• Program Data Analyst

    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 ... Services* **Organization:** **Department of Workforce Development* **Title:** * Program Data Analyst & Fraud Investigation Specialist* **Location:**… more
    State of Massachusetts (03/26/24)
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  • Sr. Data Analyst , Payment Risk…

    SpaceX (Hawthorne, CA)
    Sr. Data Analyst , Payment Risk & Fraud at SpaceX...around the globe. As a Sr. Data Analyst on the Starlink Payment Risk program , you ... ultimate goal of enabling human life on Mars. SR. DATA ANALYST , PAYMENT RISK & FRAUD...will solve challenges underpinning every aspect of the program 's growth. You could expect to build next-generation predictive… more
    SpaceX (03/12/24)
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  • GI Claims Fraud & Recovery Reporting…

    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...and business stakeholders. + Manage quality control process of data for Fraud and Recovery, ie gathering,… more
    AIG (04/16/24)
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  • Fraud Member Resolution Analyst I

    USAA (Tampa, FL)
    …other. Come be a part of what makes us so special! As a dedicated Fraud Member Resolution Analyst I, you will be responsible for developing, implementing, and ... data driven approach in decision making and managing fraud risk. You will champion a culture of hardworking...life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours,… more
    USAA (05/10/24)
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  • Fraud Prevention and Detection…

    USAA (Charlotte, NC)
    …each other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud ... minimize high-risk and/or suspicious activities. Protects member assets by minimizing fraud loss, risk exposure and by providing efficient customer service; assists… more
    USAA (05/08/24)
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  • Fraud Rules Analyst

    SHAZAM (Des Moines, IA)
    Fraud Rules Analyst Location Des Moines, IA... fraud fighting professionals to support the overall fraud strategy, specifically in the areas of data ... and transaction risk related items. + Support the organization's fraud management program , including reporting and analysis...record in developing and managing rule strategies and decisioning, data analytics and knowledge of the fraud more
    SHAZAM (05/03/24)
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  • Analyst , Fraud Investigations

    Marriott (Bethesda, MD)
    **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... and Marriott's company polices. + Conduct and manage Loyalty Program and Incentive Fraud investigations into violations...reduce risk and liability to the company by incorporating data analytics along with lesson from losses. + Assist… more
    Marriott (05/12/24)
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  • Cyber Fraud Lead Analyst

    Citigroup (Irving, TX)
    …of the firm and is deeply integrated into the sectors and functions. As a **Cyber Fraud Lead Analyst ** , you will be working within the Cyber Security Operations ... . We manage information security as one end-to end program - one with a clear mandate and accountability....Event Monitoring platforms including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital… more
    Citigroup (05/10/24)
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  • Portfolio Analytic and Strategy Analyst

    PNC (Brock, NE)
    …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based ... position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging...will have the following qualifications: - strong analytic and data skills - a high level of proficiency with… more
    PNC (02/23/24)
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  • Fraud Analyst Journeyman OIMA

    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 and ... Education. + Minimum (4) years recent experience as a Fraud Analyst or Financial Investigator. + Certified...with experience creating and utilizing pivot tables to arrange data and perform in-depth analysis, formulas, VBA, Web Browsers,… more
    Chenega Corporation (05/09/24)
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  • Quantitative Model Analyst 4 - Transaction…

    US Bank (Cincinnati, OH)
    …Description** We are now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful ... and perform analytical analysis on large, disparate and complex data .** + **Thorough knowledge of fraud , strategic...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
    US Bank (04/23/24)
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  • Fraud Strategy Consultant

    Regions Bank (Atlanta, GA)
    …the Fraud Strategy Analyst performs analysis and interpretation of fraud -based threats by gathering and analyzing data and providing reports from the ... analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive...+ Life Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note,… more
    Regions Bank (04/27/24)
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  • VP, Fraud Intelligence

    Bank OZK (Clearwater, FL)
    …processing of alerts and reviews for incidents described within the Bank's Fraud Risk Management Program . + Develops, implements, and improves comprehensive ... Interprets trend analytics based on a broad variety of data sources to identify and implement solutions to reduce...and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and… more
    Bank OZK (05/07/24)
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  • Medical/Health Care Program Analyst

    MyFlorida (Tallahassee, FL)
    …diverse educational and experience backgrounds. This Medical Health Care Program Analyst position will support the fraud and abuse prevention and detection ... 68063479 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Apr 29, 2024...fraud , abuse, and waste. The Bureau of Medicaid Program Integrity (MPI) does this specifically through audits and… more
    MyFlorida (05/06/24)
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  • Data Analyst III

    State of Colorado (Denver, CO)
    Data Analyst III Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4500884) Apply  Data Analyst III Salary $56,028.00 - $78,528.00 ... Job Type Full Time Job Number KAA - 9518 Analyst III 05.24 Department Department of Labor and Employment...wage reporting, premium collections, account management and registration, and fraud and data analysis. Innovation and technology… more
    State of Colorado (05/11/24)
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  • Consumer Product Strategy Analyst III…

    Bank of America (Greensboro, NC)
    …within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation ... losses and/or other financial and marketing exposures. Develops complex program models to extract data and uses...leadership behaviors. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This… more
    Bank of America (05/08/24)
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  • Operations Analyst I - 1 1

    MyFlorida (Tallahassee, FL)
    …POSITION DESCRIPTION: This position reports directly to the OPBI's Public Assistance Fraud Reward Program 's supervisor located in the Headquarters Office in ... Benefits Integrity (OPBI) as part of the Public Assistance Fraud Reward Program 's Fraud Reward...data collection. + Knowledge of the public assistance program objectives and policies. + Ability to collect, evaluate,… more
    MyFlorida (05/11/24)
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  • Senior Policy Analyst , Bureau…

    State of Massachusetts (Boston, MA)
    …years of experience in related areas, such as policy analysis, budget analysis, data analysis, program evaluation or public administration. * Strong time ... is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public...**Organization:** **Office of the Inspector General* **Title:** *Senior Policy Analyst , Bureau of Program Integrity FY 2024.018*… more
    State of Massachusetts (04/24/24)
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  • Data Analyst

    Wolfe (Pittsburgh, PA)
    …our Headquarters in Pittsburgh, PA at least 2 times/week.We are seeking a talented E-commerce Data Analyst who is passionate about leveraging data to drive ... analyzing online consumer behaviors, and a proven track record of utilizing data -driven insights to enhance engagement and conversion rates. Responsibilities: + Deep… more
    Wolfe (04/13/24)
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  • Data Management III - Clinical Applications…

    State of Colorado (Pueblo, CO)
    Data Management III - Clinical Applications Analyst Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4481108) Apply  Data Management III ... involving technology resources and needs and coordinates activities with the program staff for IT support, operations, maintenance, modernization and implementation… more
    State of Colorado (04/30/24)
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