- Ally (Raleigh, NC)
- …research to resolve issues. * Maintain current knowledge and awareness of investigative fraud techniques, privacy laws, bank regulations, investigation and ... You Bring** * 3+ years experience in a bank fraud / financial crimes analyst role required....is highly desirable. * Working knowledge of current bank fraud investigative techniques. * Working knowledge of… more
- Home Depot (Miami, FL)
- …(Corporate Security, dot com, RDO's, APM's and APS') and leverage all available investigative tools to eliminate and reduce company exposure to external theft. Key ... to field teams and other partners, management of the investigative process, coordination with law enforcement to ensure effective...presents to Law Enforcement for prosecution. Work with ORC Analyst to review all POS and Non POS exception… more
- Bank OZK (Fort Smith, AR)
- …with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. + ... and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity against the… more
- 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
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST I - 72004151 Date: Oct 24, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 864042 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST I - 72004151 Pay Plan:...sources. + Applies independent judgment to assist in creating investigative work plans and developing case strategies based upon… more
- Concentrix (Austin, TX)
- Job Title: Fraud Analyst - VR Developer Support (Onsite) Job Description The Fraud Analyst within the VR (Virtual Reality) support group plays a key role ... for Career Growth** " awards every year? Then a Fraud Analyst position at Concentrix is just...and interpret large datasets + Identify opportunities to automate investigative processes. + Scale investigation capabilities by building and… more
- Zelis (Boston, MA)
- …groups and associations, maintain up-to-date knowledge and awareness of best practices in fraud detection and prevention, investigative fraud techniques, ... interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud ,...Culture. Your ability to combine an extensive set of investigative skills with your knowledge of Zelis and our… more
- General Dynamics Information Technology (Fairfax, VA)
- …experience **Job Description:** At GDIT, people are our differentiator. As an Investigative Analyst supporting the Centers for Medicare and Medicaid (CMS), ... Liaison joining our team to support CMS Trusted Third Party activities. **HOW AN INVESTIGATIVE ANALYST WILL MAKE AN IMPACT:** + Performs analytical tasks in… more
- RELX INC (Washington, DC)
- … support to a dedicated federal government customer in the role of Sr. Investigative Analyst . The analyst will provide case assistance and enhance ... link below. https://risk.lexisnexis.com/government About the TeamThe Public Safety Special Investigative Unit (SIU) is comprised of former law enforcement experts,… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Principal Fraud Risk and Audit Analyst ** **Job Class: Investigator Senior** **Agency: Department of Employment and Economic Development** + ... systems to deliver this new benefit to Minnesotans. **Position Purpose:** The Principal Fraud Risk and Audit Analyst is responsible for the review, evaluation,… 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
- Intuit (Mountain View, CA)
- …Lending 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 ... 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
- Zions Bancorporation (Midvale, UT)
- …this role, you will support the implementation and ongoing support of a new fraud mitigation tool for Branch Deposit Account Opening. The position will 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… more
- ManpowerGroup (Tempe, AZ)
- Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst , you will be ... align successfully in the organization. **Job Title:** AML / Fraud Analyst **Location:** Charlotte, NC OR Minneapolis,..., and Bank Secrecy Act (BSA) regulations. + Strong investigative and analytical skills. + Ability to work independently… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In this position, working ... closely with Assistant District Attorneys (ADAs) and Investigators, the Investigative Analyst is the subject matter expert responsible for gathering, evaluating,… more
- DOCTORS HEALTHCARE PLANS, INC. (Coral Gables, FL)
- Position Purpose: The Analyst - Fraud , Waste & Abuse (FWA) provides leadership in in the investigation of potential FWA cases; its main goal is aimed at ... detection and prevention of fraud , waste, and abuse. Key Responsibilities: + Conduct in-depth...Special Investigations and claims processing + Outstanding research and investigative skills + Proven track record in operations and… more
- ServiceNow, Inc. (San Diego, CA)
- …counsel on investigative strategies and tactics **Job Summary** As an Investigative Compliance Analyst - Legal, you will be responsible for contributing ... of company policies or laws + Conduct and support various investigative functions, including reviewing documents, performing research, preparing and conducting… more
- Intuit (New York, NY)
- **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes ... cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead, you will collaborate with Risk Operations,… more
- BlueCross BlueShield of North Carolina (NC)
- …- $111,800.00 **Skills** Depositions, Evidence Collection, Forensic Accounting, Fraud Investigations, Investigation Techniques, Investigative Analysis, Job ... (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are… more
