- Fidelity TalentSource LLC (Merrimack, NH)
- …Strong working knowledge of computer systems and applications designed to support investigative efforts. Specific knowledge of fraud detection and risk ... Fidelity Investments. We are currently sourcing for a Risk Analyst to work in Merrimack NH, Westlake TX ,...necessary in order to properly triage incoming escalations of investigative matters and to ensure they are routed to… more
- Russell Tobin & Associates (Reno, NV)
- What are we looking for in our Risk Analyst ? Our client, a leading global Fintech company, is seeking a Risk Analyst . Apply today for consideration! Title: Risk ... Summary: Seeking a highly skilled and engaged individual with a passion for Fraud and Financial Analysis. The ideal candidate is passionate about evaluating the… more
- State of Georgia (Fulton County, GA)
- Investigative Auditor - Medicaid Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52416/other-jobs-matching/location-only) Hot ... Sign Up for Job Alerts Office of the Attorney General Department of Law Medicaid Fraud - Investigative Auditor *To move forward in the recruiting process ALL… more
- SGI Global, LLC (Alexandria, VA)
- SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services for new and on-going projects and activities for the OIG's ... Investigations (OI). **This position is contingent upon contract award** Responsibilities The Investigative Analyst must execute duties in support of the… more
- Chenega Corporation (Washington, DC)
- **Req ID:** 28874 **Summary** ** Investigative Analyst I** ** Analyst I, Budget** Are you ready to enhance your skills and build your career in a rapidly ... into a best practices leader for the modern federal enterprise. The ** Investigative Analyst ** **I** shall support **INTERPOL Washington, the United States… more
- City of New York (New York, NY)
- …County District Attorney's Office (DANY) has an immediate opening for a Cybercrime Investigative Analyst in the Cybercrime and Identity Theft Bureau (CITB). CITB ... and identity theft schemes, including cases involving check and credit card fraud , cyber impersonation, cyber-stalking and bullying, computer hacking, as well as… more
- Three Saints Bay (Alexandria, VA)
- ** Investigative Analyst (3495)** Location **Alexandria, VA** Job Code **3495** \# of Openings **2** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3495) Kiliuda Consulting is looking for an Investigative Analyst to join our team in… more
- CDPHP (Albany, NY)
- …and invites you to be a part of that experience. The Special Investigative Analyst will be responsible for researching, investigating, and resolving instances ... of healthcare fraud and/or abusive conduct by internal employees, the medical...and action to resolve and prevent any occurrences. The Analyst will present findings to health care providers and… more
- MassMutual (Springfield, MA)
- **The Opportunity** The Cyber Fraud Analyst is a member of the Fraud Analyst & Analytics team responsible for delivering enhanced monitoring and alerting ... and the innovative implementation. **The Impact:** As the Cyber Fraud Analyst your responsibilities will include, but...**The Minimum Qualifications** + 2+ years of experience with investigative tool sets, such as a NIDS, NIPS, SIEM… more
- AIG (Lenexa, KS)
- GI Claims Fraud & Recovery Reporting Analyst At AIG, we are reimagining the way we help customers to manage risk. Join us as a GI Claims Fraud & Recovery ... Head of Analytics, Intel and Reporting, the F&R Reporting Analyst will be responsible for all reporting and analysis...to succeed + 4+ years in Business Analysis, Risk, Fraud ( investigative services) and/or Claims Recovery. +… more
- CIBC (Chicago, IL)
- …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 ... Manager of US Region Fraud Management. The Fraud Analyst is responsible for completing moderate...of risk and fraud type, making a fraud determination, completing all required investigative reports,… more
- CIBC (Chicago, IL)
- …meet changing business landscape and typologies. + Support Corporate Investigations and Internal Fraud risk functions across 1B, 2LOD and Audit. + Risk assessments + ... Fl **Employment Type** Regular **Weekly Hours** 40 **Skills** Business Security, Fraud Prevention, Legal Practices, Microsoft Power BI, Problem Resolution, Process… more
- EverBank (Charlotte, NC)
- **Bank Fraud Analyst II** The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate ... to the company. Working under general supervision, this role identifies potential fraud cases and takes appropriate action. **Key Responsibilities and Duties** +… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... International. In this role, he/she will help manage or perform general investigative services and provide specific services, projects, and information with the… more
- SMBC (Sacramento, CA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated ... with Fraud protocols to ensure all regulatory expectations are met...Management on internal control deficiencies detected during the account monitoring/ investigative processes. + Maintain knowledge of the bank's products,… more
- Copper State Credit Union (Phoenix, AZ)
- …and have a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction reporting requirements by ... SAR committee for evaluation and decisioning. + Conducts timely investigations of fraud or unusual activity reported by branches, departments and outside sources.… more
- CACI International (Washington, DC)
- Fraud Analyst /Researcher Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage ... Fraud Section of the DOJ. As a Fraud Analyst , you will provide support to...communicate the results of the data analysis to the investigative team in a comprehensible presentation. + Organize data… more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALASKA, LLC** Telework The ** Fraud Analyst II Journeyman Office of Investigative and Market Analytics** shall assist in obtaining documents ... by the US Department of Education. + Minimum (4) years recent experience as a Fraud Analyst or Financial Investigator. + Certified Fraud Examiner (CFE)… more
- State of Massachusetts (MA)
- …able to work, available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with ... Services* **Organization:** **Department of Workforce Development* **Title:** *Program Data Analyst & Fraud Investigation Specialist* **Location:** *Massachusetts-CPC… more
- Sunmark Credit Union (Latham, NY)
- …procedures. **Candidates should have an Associate's degree or higher. Minimum of 2 years Fraud or other relevant investigative experience in a fraud ... of this position is to maintain and develop Sunmark's Fraud Prevention Program. Reviewing and researching fraud ...Sunmark's Fraud Prevention Program. Reviewing and researching fraud alerts, investigating and documenting possible fraud … more
