- Kobre & Kim (New York, NY)
- …that anticipates client needs. Position Details : The Legal Staffing & Utilization (LSU) Analyst is a member of the Global Legal Services department and reports to ... attorney workloads, experience, interests, feedback, and availability to effectively staff them on matters Prepare informed staffing proposals and communicate… more
- American Express (New York, NY)
- …unusual or irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and other improprieties. The team is also ... the reporting of Whistleblower claims, Significant Ethics Violations, and certain instances of Fraud to the Audit and Compliance Committee of the Board of Directors.… more
- Intuit (Mountain View, CA)
- …business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with product ... our suite of Tax products and apply industry best practices around data security and fraud prevention to address large scale problems related to identity theft,… more
- Intuit (New York, NY)
- **Overview** As a Staff Fraud & Risk Analyst on Intuit's Trust & Safety team, you will be instrumental in detecting, analyzing, and preventing fraud ... is a high-impact, senior-level role suited for an experienced fraud analyst who thrives in a fast-paced...bring** Required: * Minimum of 6 years experience in data analytics, fraud analysis, or risk strategy.*… more
- Intuit (Mountain View, CA)
- …Consumer 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 ... tools and platforms (eg, Alloy, Sift, Ekata, Kount, etc.)* Proficiency in analyzing fraud data using SQL and/or Excel; familiarity with Looker or other BI tools… more
- Intuit (Mountain View, CA)
- …in a fast-paced environment, and are responsive and decisive during periods of peak fraud activity. + Passion for analyzing data and an insatiable curiosity to ... Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into… more
- Intuit (Mountain View, CA)
- …and understands the unique risks within Fintech, this role is for you. We are seeking a Staff Business Data Analyst as part of our growing Risk team within ... to lead the analytics for consumer lending products.The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations, Data … more
- Intuit (Mountain View, CA)
- …and Sanctions Operations organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to transform and strengthen our ... controls testing and independent model validation program. As a Staff Fraud and Risk Analyst ,...of defense control environment. You will deep dive into data and business processes and interact with leaders to… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst : Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade ... NY Zip Code 12224 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - AlbanyMedical AnalystReference No. MFCU_ALB_ MA_6393Salary is $82,953To… more
- Intuit (Mountain View, CA)
- …and data mining techniques to develop and continuously improve fraud detection strategies, tools, and processes. Provide actionable insights and data ... analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention, and detection. Preferred experience with the Fintech* Working… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst :Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade ... Division Medicaid Fraud Control Unit - New York City Medical Analyst , Opportunity for Registered NursesReference No. MFCU_NYC_ MA_6388Salary is $82,953 + $4,000… more
- Bank OZK (Little Rock, AR)
- …& Scope Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. ... Essential Job Functions + Performs proactive fraud reviews derived from various alert and non-alert based...to maintain confidentiality. + Ability to read and analyze data for suspicious behavior. + Ability to maintain attention… more
- Intuit (Mountain View, CA)
- …security and integrity.** Join the SHIELD organization within Intuit Cybersecurity as a Senior- Staff Fraud and Risk Analyst . This role is pivotal ... At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce sectors. +...At least 6 years of hands-on experience as a Data Analyst utilizing Python and/or SQL is… more
- Intuit (Atlanta, GA)
- …looking for our next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working in an exciting ... fintech or banking, and significant experience identifying and analyzing emerging fraud patterns and driving continuous operational and system enhancements to… more
- University of Miami (Medley, FL)
- …Department of Health Information Management has an exciting opportunity for a full-time HIM Data Integrity Analyst to work in Miami, FL. The HIM Data ... Integrity Analyst evaluates the authenticity of data within the electronic medical record system to facilitate...data quality by minimizing errors and opportunity for fraud , allowing patients access to correct data ,… more
- Steampunk (Mclean, VA)
- …integrated with Human-Centered Design and DevSecOps. **Contributions** We are looking for a ** Data Analyst ** to work with our team and clients to architect ... pipelines** . We seek more than a traditional " Data Analyst , we're looking for a **technologist...science teams to operationalize information + Experience collaborating with staff , IT customers, and other technical and non-technical … more
- Steampunk (Mclean, VA)
- **Overview** We are looking for a ** Data Analyst ** to work with our team and our clients to architect and develop data models, data warehouses, lakes, ... pipelines. We are looking for more than just a " Data Analyst ", but a technologist with excellent...science teams to operationalize information + Experience collaborating with staff , IT customers, and other technical and non-technical … more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based ... Team* Are you curious? If you are given enough data , are you able to extrapolate what future ...criminals. Responsibilities of this position includes: * Inbound Zelle fraud support o Analyzing cases generated from the enterprise… more
- American Express (Phoenix, AZ)
- …unusual or irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and other improprieties. The team is also ... the reporting of Whistleblower claims, Significant Ethics Violations, and certain instances of Fraud to the Audit and Compliance Committee of the Board of Directors.… more
- Parsons Corporation (Fort Leavenworth, KS)
- …got what you're looking for. **Job Description:** Parsons is looking for an amazingly talented ** Data Analyst ** to join our team! In this role you will serve ... under an Army Deputy Chief of Staff to support the intelligence requirements of the Commander...Fort Leavenworth, KS. **What You'll Be Doing:** + Conduct data modeling and analysis on the US military topics… more
