- Guidehouse (Richardson, TX)
- …such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, corporate governance, and ... None **What You Will Do** **:** Guidehouse is seeking experienced Farud Investigations Analysts to conduct, identify and monitor financial crime risk and report… more
- Capital One (Richmond, VA)
- …GED, or equivalent certification + At least 6 months of experience in Anti-Money Laundering (AML), Fraud , Investigations or an Analyst role + At least 1 year ... **Preferred Qualifications:** + Bachelor's Degree + 1+ year of experience in AML, Fraud , Investigations or an Analyst role + 6+ months of Financial Services… more
- PNC (Birmingham, AL)
- …experience for our customers. As a Zelle Fraud Team - Detection & Investigations Analyst Lead within PNC's Technology - Security organization, you will be ... passion for stopping the criminals. Responsibilities of this position includes: Zelle fraud support Analyzing cases generated from the enterprise fraud detection… more
- Bank OZK (Clearwater, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities ... Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud...assigned. + Assists other teams within Corporate Security & Investigations , as necessary. + Regularly exercises discretion and judgment… more
- State of Michigan (MI)
- Departmental Analyst 9-P11 - Healthcare Fraud Investigator - MDHHS OIG Integrity Division Print ... (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4684839) Apply Departmental Analyst 9-P11 - Healthcare Fraud Investigator - MDHHS OIG Integrity… more
- Zelis (FL)
- …business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations into suspicious activity, including ... Overview: The Fraud Analyst will report to the...Overview: The Fraud Analyst will report to the Manager of the...fraud losses and risk exposure through monitoring and Fraud Investigations . + Takes action based on… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- Title: Retail Fraud /Security Analyst (Asset Protection/Safety) Location: United States-Virginia-Virginia Beach Job Number: 240000JD Navy Exchange Service Command ... and Responsibilities: - Manages and conducts internal and external theft investigations , suspected unethical conduct, accidents, workplace violence, fraud , waste… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... updates for senior management LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy team. This is an… more
- Vanguard (Malvern, PA)
- …in your future at its core. The Fraud Investigation and Prevention Analyst will: + Conduct investigations of allegations of fraudulent activity of a ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- New York State Civil Service (New York, NY)
- …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . Medicaid provides health coverage to millions of New ... NY HELP No Agency Attorney General, Office of the Title Legal Nurse: Medical Analyst Support Medicaid Fraud Cases (6345) Occupational Category Legal Salary Grade… more
- Vanguard (Malvern, PA)
- … Analyst will: + Manage and lead incident process and handling of fraud investigations , which includes reviewing and investigating fraud case escalations, ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Digital Assets Analyst : Investigate Digital Assets Fraud (6344) Occupational Category Legal Salary Grade ... State Attorney General (OAG) is seeking a Digital Assets Analyst to support digital assets investigations conducted...analyst will help IPB attorneys identify and investigate fraud and other deceptive practices involving digital assets. The… more
- Vanguard (Malvern, PA)
- …care, work-life balance, and an investment in your future at its core. The Fraud Threat Intelligence Analyst will be responsible for research and analysis of ... intelligence sources pertaining to emerging threats and threat attack methodologies Fraud Threat Intelligence Analyst : + Assists and responds independently… more
- Citigroup (Jacksonville, FL)
- …gathering data points on complex product types from multiple systems around fraud investigations , suspicious activity, and determining SAR referral applicability ... The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems.… more
- Meta (Washington, DC)
- …with teams across the company. **Required Skills:** Central Investigations Analyst Responsibilities: 1. Investigate issues regarding fraud , scams, and ... **Summary:** The Central Investigations team is dedicated to keeping users of...investigations or analysis in law enforcement, security, risk, fraud , or safety domains 10. Subject matter knowledge of… more
- Highmark Health (Columbus, OH)
- …Risk Operations and Internal Audit team members to facilitate the execution of internal investigations and fraud related audits based on reports or identified ... field To Include + 5 years conducting internal ethics, fraud , privacy and security investigations **Preferred** + 3 years in Operations and/or IT Auditing… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …a friend to this job (https://careers-greenstate.icims.com/jobs/3927/ fraud - analyst /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336175149) Connect With Us! ... FinTech applications, as requested. + Determines Credit Union and member liability for fraud loss, communicate with member, and post GL entries as necessary. +… more
- Deloitte (Baltimore, MD)
- …to help government agencies protect taxpayer money. To address the threats that perpetuate fraud , waste, and abuse, our clients look to our team to provide the ... activities. + Apply established processes and procedures to carry out detailed investigations . + Prepare and articulate comprehensive summaries of investigations … more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …(the USPTO). Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… more