- Banc of California (Santa Ana, CA)
- …Develops and maintains policies and procedures concerning fraud prevention, investigations , internal and external reporting such as suspicious activities ... mitigate possible fraud schemes. + Works with management to define reporting needs and implement dashboards and metrics to monitor current and emerging risk… more
- Dickinson Financial Corporation (Kansas City, MO)
- …a safe, sound, and compliant manner by identifying, monitoring, investigating, and reporting suspicious activities related to fraud , money laundering, and other ... **Summary** The BSA Fintech Analyst plays a key role in supporting the...Corporation's ("DFC") BSA/AML Program within the Banking-as-a-Service (BaaS) segment. Reporting to the Director of BSA, this position is… more
- SMBC (Phoenix, AZ)
- …The FCC department is responsible for developing the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure that the bank achieves optimal compliance with all ... Banks risk rated population for the Digital Banking Unit. Reporting to the VP, Jenius KYC Manger, the KYC...includes but is not limited to case management and analyst performance metrics. + Ability to make risk-based sound… more
- Raymond James Financial, Inc. (Springfield, IL)
- The Fraud Investigations & Reporting Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious ... the securities industry and/or banking compliance reviews. + External and internal fraud typologies, detection methods, and regulatory reporting requirements. +… more
- Zelis (Boston, MA)
- …fraudulent activities by conducting comprehensive reviews of all internal and external fraud monitoring alerts, performing fraud investigations , and ... interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud ,...across all Zelis business units and functions. + Initiate fraud investigations and handle all aspects, including… more
- Academy Sports + Outdoors (Katy, TX)
- …a workplace environment that values hard work, commitment, and growth . The Senior Fraud Analyst serves as a strategic leader in protecting Academy's eCommerce ... analytics and data interpretation, with a proven ability to lead complex fraud investigations , develop predictive models, and translate insights into strategic… more
- Bank of America (Jacksonville, FL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...fraud prevention methodologies. + Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of… more
- DOCTORS HEALTHCARE PLANS, INC. (Coral Gables, FL)
- … and educate employees and members on fraud detection and reporting + Document Special Investigations , FWA and Payment Integrity monitoring activities ... Position Purpose: The Analyst - Fraud , Waste & Abuse..., waste, and abuse. Key Responsibilities: + Conduct in-depth investigations of potential FWA cases using monitoring, audits, forensic… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a...strategy team within the Commercial Cards group. + Bankcard fraud management or fraud investigations ... senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in… more
- Robert Half Accountemps (Plymouth, MA)
- Description We are looking for a detail-oriented Fraud Prevention Data Analyst for a project in Plymouth, Massachusetts. In this role, you will contribute to the ... * Develop and refine workflows to improve efficiency in fraud detection and reporting . * Stay updated...with Know Your Customer (KYC) protocols and financial crime investigations . * Proficiency in analyzing suspicious activity reports and… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - Global Payment Operations Fraud Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Sr- Fraud - Analyst -II Global-Payment-Operations- Fraud \_25040537) **Job Description:** At… more
- ADP (San Dimas, CA)
- …hiring a **Client Service & Product Support Consultant** **(Compliance),** Wisely Card Fraud Investigations in our Employee Financial Solutions organization. As ... a Client Service & Product Support Consultant on the Fraud team, you will provide in-depth subject matter expertise...standards. + Utilize strong Excel skills for data analysis, reporting , and metrics to identify trends and support business… more
- Citigroup (San Antonio, TX)
- …safe testing protocols with understanding of legal and ethical elements + Assist Fraud Incident Response Teams with incident investigations and aid in technical ... A " fraud red team" is a specialized cybersecurity ...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5+ years… more
- MyFlorida (Tallahassee, FL)
- …oversee MCPs reporting requirements, managed care plans diligence in implementing anti- fraud processes, and the investigation of possible fraud , waste or ... 68900186 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Nov 19, 2025 The State Personnel...special projects. The selected candidate will assist in conducting investigations /audits related to fraud , abuse, and waste… more
- CIBC (Chicago, IL)
- …Responsibilities The Fraud Analyst will report to the Fraud Investigations Manager of US Region Fraud Management. The ... St, 8th Fl **Employment Type** Regular **Weekly Hours** 40 **Skills** Financial Crime Investigations , Fraud Investigations , Fraud Monitoring, Time… more
- Newtown Savings Bank (Newtown, CT)
- …This position is responsible for is responsible for various day-to-day Fraud investigations , reports and systems. Responsibilities include monitoring, preventing ... and reporting fraud events and insuring adherence to...that must be reported to local law enforcement. Conduct fraud investigations for SAR/Non SAR recommendations and… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse range of ... internal fraud and insider threat risk management expertise to business...operate + Impacts a high level of complexity in operational/ reporting /process and/or analysis function requiring medium to longer term… more
- Blue Cross and Blue Shield of Minnesota (Eagan, MN)
- …retrospective investigations of suspected claims and the development of fraud , waste, abuse and over-payment recovery cases. This includes gathering, analyzing ... Blue Cross and Blue Shield of Minnesota Position Title: Program Integrity Analyst /Investigator Location: Hybrid | Eagan, Minnesota Career Area: Legal About Blue… more
- System One (Pittsburgh, PA)
- …Risk Industry background: Banking, risk and controls testing, risk mitigation + Fraud /Financial Crimes Investigations + Regulatory Compliance + Banking + ... and is something we need to supplement with proper fraud risk experience and supporting technology skill sets. The...problems and meet business goals. + Data Gathering and Reporting - Knowledge of and ability to utilize tools,… more
- SOS International LLC (El Paso, TX)
- …a variety of public, proprietary, and commercial sources to support internal investigations , due diligence, risk assessments, and reporting needs. Essential Job ... investigative projects. + Collaborate with cross-functional teams (eg, legal, compliance, audit, investigations , security) to fulfill data and reporting needs. +… more
