- ManpowerGroup (New York, NY)
- Internal Fraud Investigation Analyst Pay $45-$50 hr Duration 6 months Location Jersey City NJ Hybrid 1 Day in office We are seeking an Internal ... will have the following relevant experience + Fraud investigation experience + Experience with both internal and external fraud + KYC experience + Cash… more
- American Express (Salt Lake City, UT)
- …**Minimum Qualifications** + 2 years of combined experience in corporate investigation services performing forensic/ fraud investigations and/or relevant ... or irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and... investigation reports. + Assess the effectiveness of internal controls through investigations and make recommendations… more
- SMBC (Atlanta, GA)
- …departments when conducting investigations , as appropriate. + Communicate with Fraud Management on internal control deficiencies detected during the account ... Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing...activity, the management of the associated alerts, and the investigation and reporting of internal and external… more
- Banc of California (Santa Ana, CA)
- …fraudulent activity. Identifies and escalates to Management, any suspected, alleged or known internal and external fraud investigations . As a Senior level, ... and commercial loans, suspicious activities, etc. + Oversees and performs investigations regarding actual and suspected fraud activities, providing oversight… more
- MUFG (Tampa, FL)
- …will complete quality reviews of work performed by Fraud Analysts during their investigations . The Fraud Analyst performs investigations to ensure ... Fraud Leader (Vice President or Above) of Fraud Operations, the Fraud Quality Analyst...of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory… more
- Robert Half Management Resources (Franklin, TN)
- …Robert Half has partnered with a local bank, is seeking a detail-oriented and experienced Fraud Analyst to join their team. The ideal candidate will have a ... detect suspicious patterns. + Investigations : Conduct thorough investigations into suspected fraud cases, documenting findings...Experience: Minimum of 5 years of experience as a Fraud Analyst within the banking industry. +… more
- Insight Global (Richfield, MN)
- …This team works on several types of fraud , including gift card, multi-channel, and internal fraud . In this role you will act as a liaison with law ... is good, this can be taught) Retrieve and analyze data in relation to fraud investigations Reviewing transaction data for potential fraud Assist with… more
- Zelis (FL)
- …on the work and team objectives in accordance with Company policies. Position Overview The Fraud Insights Analyst is a crucial member of the Zelis Payments Payee ... reporting directly to the Senior Director of PINS. This role collaborates with the Fraud team to provide analytical and data-driven insights that shape the Fraud … more
- IT Concepts (Woodlawn, MD)
- …driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst / Investigator who will support several projects at a federal agency. ... as well as input from other sources to identify fraud + Communicates with internal and external...experience in fraud prevention related field(s), including fraud detection, investigation , forensic accounting, law enforcement,… more
- ManpowerGroup (New York, NY)
- …seeking an FIU Analyst to join their team. **Job Title: Financial Investigations Analyst ** **Location: New York, NY** **Pay Range: $50-$55/hr on Experis' ... on this role** **What's the Job?** As a Financial Investigations Analyst at, you will play a...or a related field. + Proven experience in financial investigations , fraud detection, or a related field… more
- BMO Financial Group (Brookfield, WI)
- The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and ... + **Fixed schedule: Monday to Friday from 1:30 PM to 10 PM** Conducts investigations to identify, assess, decision and report on activity that indicates an exposure… more
- RELX INC (New York, NY)
- …discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below. ... team aids law enforcement during critical incidents and major investigations and is available to provide support remotely or...to provide support customers in the role of Geolocation Analyst . This analyst will bridge the gap… more
- PNC (Cleveland, OH)
- …have an opportunity to contribute to the company's success. As a Detection and Investigation Analyst Lead within PNC's Technology organization, you will be based ... fast but accurate analytical skills. Responsibilities of this position includes: * Zelle fraud support * Analyzing cases generated from the enterprise fraud … more
- PNC (Brock, NE)
- …have an opportunity to contribute to the company's success. As a Detection & Analyst Lead within PNC's Technology organization, you will be based in Pittsburgh, PA; ... the criminals. Responsibilities of this position includes: * Zelle fraud support * Analyzing cases generated from the enterprise...May lead the work of and/or train detection and investigation staff. + Researches and analyzes bank activities and… 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 ... and assists in the development and improvement of processes and procedures related to Fraud Prevention. + Works with internal partners and external vendors to… more
- Ventura County (Ventura, CA)
- Senior Internal Auditor/ Analyst Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4365537) Apply Senior Internal Auditor/ Analyst ... and effective manner. THE POSITION Under general direction, the Senior Internal Auditor/ Analyst assumes project management responsibility for leading and… more
- Billings Clinic (Billings, MT)
- …Acts as a resource and liaison for external audits, compliance reviews or investigations . (Quality & Regulatory, Compliance, Investigation Teamwork) * Documents ... starting. Click here (https://billingsclinic.csod.com/ats/careersite/search.aspx?site=15&c=billingsclinic) to learn more! Regional Compliance Analyst (Full-time/Billings) REGIONAL HEALTH CARE ADMINISTRATION - 7515 (BILLINGS… more
- Citigroup (Tampa, FL)
- …the overall Insider Threat program. This position will encompass reviewing CSIS investigations (related to Fraud , Conduct, and Cybersecurity) for Insider Threat ... of business processes including business operations, information technology, security, fraud and misconduct investigations , and intelligence production.**… more
- TEKsystems (San Francisco, CA)
- …operations management- to include strategy development incident management , all aspects of ⁃ Fraud investigation - daily Manama ⁃ Fraud service team ⁃ ... Understand how fraud investigations of ⁃ Large financial institution ⁃ In-depth of... and risk ⁃ experience as a business process analyst or a process owner ⁃ Ability to dive… more
- Bosch (Farmington Hills, MI)
- …compliance investigations assigned by the Compliance Manager. + Design investigation plans, carry out designed work steps, collaborate with compliance team ... Description** Reporting to Compliance Manager - North America, the Senior Compliance Analyst will assist with the day-to-day operations of the North America… more