- CIBC (Chicago, IL)
- …is focused on identifying check fraud and kiting behavior. The Fraud Analyst is responsible for completing moderate to complex research and analysis of ... To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud … 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:...attorneys and investigators in Florida-specific and multistate health care fraud investigations and litigation matters. An employee… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York...experience to include but not limited to ACH, Wire, Check Fraud , Identity Theft, etc. + Industry recognized ... you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who...work experience required + Minimum of 3 years of fraud analysis and investigation experience in the… more
- New York State Civil Service (New York, NY)
- …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . The Medicaid program provides health coverage to ... NY HELP No Agency Attorney General, Office of the Title Medical Analyst : Legal Nurse, Fraud /Patient Abuse (6418) Occupational Category Legal Salary Grade NS… 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 ... fraud losses and maintaining compliance with applicable regulations. **Responsibilities** ** Fraud Detection & Investigation ** * Monitor alerts and analyze… more
- EchoStar (Englewood, CO)
- … fraud -related issues, including data analysis, rule optimization, and fraud investigation techniques **Skills, Experience and Requirements** **Education and ... and Responsibilities** We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic...a critical role in preventing, detecting, and mitigating device fraud through advanced data analysis and investigation .… more
- MyFlorida (Tampa, FL)
- FINANCIAL EXAMINER/ ANALYST II - 43004519 Date: Jan 9, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 867581 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER/ ANALYST II - 43004519 Pay Plan: Career Service Position Number: 43004519… more
- Capital One (Richmond, VA)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations , or as an Analyst + 6+ months of ... Financial Crimes Analyst **Job Description** The qualified candidate will support...various lines of business, which might include suspicious activity investigations , reporting, enhanced due diligence, or other AML processes.… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Security Analyst ** **Job Class: Information Technology Specialist 3** **Agency: Minnesota IT Services** + **Job ID** : 91081 + **Location** : St. ... Security team, which embeds security protection statewide. The Application Security Analyst strengthens the security of software systems and supports program… more
- RELX INC (Alexandria, VA)
- About the Team: The LexisNexis Special Services Inc (LNSSI) Controlled Investigation Unit (CIU) delivers customized analyst services related to pattern analysis, ... Federal Law Enforcement. About the Job: As a Pattern Analyst in LNSSI you will work directly with operational...relevant subject matter expertise in analysis, data science, or investigation in support of customer missions, and providing reliable… more
- CACI International (Sterling, VA)
- … check for felony convictions + 1-year check for illegal drug use + 1-year check for misconduct such as theft or fraud + 7+ years of related experience + ... Senior Business Analyst Job Category: Information Technology Time Type: Full...US Citizen with the ability to pass CBP background investigation , criteria includes, but not limited to: + 3-year… more
- CACI International (Ashburn, VA)
- …_Required:_ + Must be a US Citizen with the ability to pass CBP background investigation , criteria will include: + 3-year check for felony convictions + 1-year ... Change Management Analyst Job Category: Communications Time Type: Full time...check for illegal drug use + 1-year check for misconduct such as theft or fraud… more
- CACI International (Williston, VT)
- Business Analyst Job Category: Information Technology Time Type: Full...check for illegal drug use + 1 year check for misconduct such as theft or fraud ... **The Opportunity:** CACI is currently looking for a Business Analyst with agile methodology experience to join our BEAGLE...US Citizen with the ability to pass CBP background investigation , criteria includes but is not limited to: +… more
- MyFlorida (Tallahassee, FL)
- GOVERNMENT ANALYST II - 43004866 Date: Jan 8, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 866448 Agency: Financial Services Working Title: GOVERNMENT ANALYST II - 43004866 Pay Plan: Career Service Position Number: 43004866… more
- CACI International (Ashburn, VA)
- …check for felony convictions, 1 year check for illegal drug use, 1 year check for misconduct such as theft or fraud + College degree (BS) in Business, ... Program Financial Operations Analyst Job Category: Finance and Accounting Time Type:...US Citizen with the ability to pass CBP background investigation , criteria include, but not limited to: 3 year… more
- CACI International (Sterling, VA)
- …for felony convictions + 1 year check for illegal drug use + 1 year check for misconduct such as theft or fraud + College degree (BS) in Business, Accounting ... Program Operations Analyst Job Category: Project and Program Management Time...US Citizen with the ability to pass CBP background investigation , criteria include, but not limited to: + 3… more
- MyFlorida (Jacksonville, FL)
- MS ANALYST II - 76003169 Date: Dec 19, 2025...will be required to submit to a fingerprint-based background investigation , which will include a check of ... Agency: Highway Safety and Motor Vehicle Working Title: MS ANALYST II - 76003169 Pay Plan: Career Service Position...implementing measures to improve credential issuance and reduction in fraud . Knowledge, Skills, and Abilities + Knowledge of the… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Data Analyst ** **Job Class: Agency Policy Specialist** **Agency: Human Services Dept** + **Job ID** : 91038 + **Location** : St. Paul + **Telework ... of Inspector General (OIG) to promote program integrity, accountability, fraud detection, and regulatory compliance; support data-driven decision-making; and enhance… more
- New York State Civil Service (Buffalo, NY)
- …as needed. DCI is NYSIF's special investigations unit for the detection, investigation , and prevention of fraud , as required by New York State Insurance ... HELP No Agency Insurance Fund, State Title Department of Confidential Investigations Intern Occupational Category Other Professional Careers Salary Grade NS… more
- State of Colorado (Denver, CO)
- …educational institution. Necessary Qualifications: + Applicants must successfully pass a background investigation and a tax check prior to appointment to ... with this policy. Final candidates must also complete a successful background investigation and reference check prior to appointment. Certain positions based… more