- Global Patent Solutions, LLC (Scottsdale, AZ)
- …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst II From: Global Patent Solutions, LLC ... for us to expand our Team. Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst I From: Global Patent Solutions, LLC ... for us to expand our Team. Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in… more
- ManTech (Chantilly, VA)
- **ManTech** seeks a motivated, career and customer-oriented **Senior Technical Investigative Analyst ** to join our team in **Chantilly, VA.** The **Senior ... Technical Investigative Analyst ** will leverage their extensive analytic...and presenting reports and briefings as required + Detecting fraud , waste, abuse, and misuse of information technologies systems… more
- MyFlorida (Orlando, FL)
- MEDICAID FRAUD ANALYST II - 41001293 Date: Jan 8, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41001293 Pay Plan:...Qualifications: Five (5) years of experience in research, investigations, investigative analysis or statistics; or A Bachelor degree from… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who...skilled at recognizing new/emerging patterns/typologies and responding with appropriate investigative techniques based on applied knowledge and a wide… more
- V2X (Chantilly, VA)
- **Description** **Responsibilities:** + Leveraging investigative , analytic, technical, and writing skills and experience to analyze large data sets thoroughly and ... Researching, preparing, and presenting reports and briefings as required + Detecting fraud , waste, abuse, and misuse of information technologies systems + Proposing… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations. ... Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections...REQUIRED: + One to three years of experience in fraud , banking, investigative work, or a related… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Medical Analyst : Legal Nurse, Fraud /Patient Abuse (6418) Occupational Category Legal Salary Grade NS ... Fraud Control Unit - New York City Medical Analyst Reference No. MFCU_NYC_ MA_6418Application Deadline is February 13,...ability to function as an integral part of an investigative team and work in a group setting; and*… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Support Analyst : Support Medicaid Fraud Investigations (6419) Occupational Category Legal Salary ... NY Zip Code 12224 Duties Description Criminal Justice DivisionMedicaid Fraud Control Unit - AlbanyLegal Support Analyst ...who can function as an integral part of an investigative team and work in a group setting; and… more
- Zions Bancorporation (Midvale, UT)
- …be in-office in Midvale, UT. **Key Responsibilities:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud ... prevention filters and security exception files. . Analyze current fraud trends and provide input into rules and parameters. . Conduct research and analysis,… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work...NACHA rules, Reg E, KYC/AML basics). * Strong analytical, investigative , and problem-solving skills. * Excellent communication and documentation… more
- Family Dollar (Chesapeake, VA)
- **Position Summary:** The Major Crimes Analyst will serve as a critical support function to the Major Crimes team, providing actionable intelligence and data-driven ... corporate reporting daily to identify emerging trends, repeat offender activity, fraud patterns, and potential organized retail crime threats. + Conduct in-depth… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Support Analyst : Prosecute Complex Financial Crime 6415 Occupational Category Legal Salary Grade NS ... Criminal Enforcement and Financial Crimes Bureau - Albany Legal Support Analyst Reference No. CEFC_LSA_ALB_6415Salary is $62,745To be considered for this… more
- RELX INC (Alexandria, VA)
- …Special Services Inc (LNSSI) Controlled Investigation Unit (CIU) delivers customized analyst services related to pattern analysis, device geolocation, and data ... Federal Law Enforcement. About the Job: As a Pattern Analyst in LNSSI you will work directly with operational...and reach-back support seamlessly across diverse analytic, technical, and investigative teams in support of a shared mission. You'll… more
- Meta (Washington, DC)
- …multitude of threats including: criminal organizations, human trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat ... investigator to investigate sophisticated threat actors, advance investigative methods, automate and mature team processes through tooling, and use innovative… more
- Athene (West Des Moines, IA)
- …and ensure ongoing enhancement of risk registers, transaction monitoring programs, and investigative processes. + Approve and maintain AML, Fraud , and SIU ... teams. This role ensures the organization's protection against money laundering, fraud , bribery, corruption, and related misconduct through a robust framework of… more
- Walmart (Bentonville, AR)
- …platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention, you'll play a critical role in safeguarding platform ... integrity by investigating fraud vectors, analyzing identity signals, and influencing ... patterns and device linkages . Create clear, data-backed investigative reports and present findings via PowerPoint and dashboards… more
- Citigroup (Tampa, FL)
- **Intelligence Senior Analyst ** **CSIS Advanced Analytics and Cyber OSINT Program Description:** Citi Security and Investigative Services (CSIS) is a ... investigations, cyber matters, and high-risk security events, as well as cyber fraud monitoring by delivering timely and actionable intelligence to Citi stakeholders… more
- SOS International LLC (El Paso, TX)
- …missions worldwide. **Job Description** Overview SOSi is seeking a **Data Analyst ** to support investigative , compliance, or research-focused initiatives through ... internal stakeholders, often under tight deadlines. + Support due diligence, fraud detection, risk assessment, compliance monitoring, or investigative projects.… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... The Protiviti Americas Delivery Center is seeking a Senior Analyst to join our financial crimes compliance competency ....of Financial Crimes Compliance (AML, KYC , BSA , Fraud Ops, etc.) with a heavy emphasis on AML.… more
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