- Russell Tobin & Associates (New York, NY)
- What are we looking for in our Data Analyst - Fraud & Risk Analyst ? Our client, a global leading Fintech company, is seeking a Data Analyst Apply ... today for consideration! Title: Data Analyst Location: New York City, NY(Hybrid) Pay rate: $80.00...to assess the efficacy of our controls in mitigating fraud while ensuring minimal impact on our customers. Equip… more
- Equiliem (Orange, CA)
- …documents follow-ups in the utilization management system. Completes required documentation for data entry into the utilization management system at the time of the ... of work standards on an ongoing basis. Identifies potential quality issues and fraud /waste/abuse and reports timely to appropriate department. Stays up to date with… more
- Navy Federal Credit Union (Vienna, VA)
- …effectively enables near-real-time fraud detection and prevention. Key stakeholders include Fraud Data & Reporting, Fraud Detection, Data ... Data Engineering team, which is a part of Fraud Systems and Technology, is primarily focused on managing...and consultant, for new and recertifications The Summer Associate Program is a 12-week internship program beginning… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on… more
- TEKsystems (Tulsa, OK)
- The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization from fraudulent activities. Responsibilities include: + ... Overseeing fraud prevention efforts, identifying emerging threats, and developing effective...into suspected fraudulent activities, utilizing various tools, systems, and data sources. + Analyze internal and external data… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst , Senior you will be an individual contributor for the First Party ... Fraud team within Financial Crimes. Leverages advance understanding within...strategy using innovative/quantitative analytical approaches. Independently extract insights from data to design solutions within the Financial Crimes space… more
- Banc of California (San Diego, CA)
- …the company operates. **Responsibilities** + Proactively assists in the oversight of initiative-taking Fraud Risk Management Program using data extraction, ... and procedures in alignment with the Enterprise Risk Framework Program . + Analyzes activity to detect and prevent fraudulent...police reports. + Prepares and analyzes internal and external fraud loss data reporting to monitor risk… more
- USAA (Tampa, FL)
- …The essence of work performed by the Fraud Decision Science Analyst Mid-Level involves gathering, manipulating, and synthesizing data (eg, attributes, ... makes us so special! **The Opportunity** As a dedicated Fraud Decision Science Analyst -Mid-Level, you will provide...audiences. + Identifies and gathers the relevant and quality data sources required to fully answer and address the… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- Title: Retail Fraud /Security Analyst (Asset Protection/Safety) Location: United States-Virginia-Virginia Beach Job Number: 240000JD Navy Exchange Service Command ... Accrual of paid time off (PTO) beginning on day one ⭐ Tuition reimbursement program ⭐ Continuity Programs for Military Spouses ⭐ Pet Insurance for your furry family… more
- US Bank (Tempe, AZ)
- …EFCC and manually created alerts from internal and external referral sources. The Fraud Analyst will be responsible for reviewing risk-based alerts which have ... to include fraud , terrorist financing, structuring, any other financial risk.The Fraud Analyst determines if activity is reasonable for the customer or… more
- US Bank (Charlotte, NC)
- …the Fraud Strategy team This role will serve as a subject matter expert on digital fraud activity data as it relates to identity fraud with a focus on ... skills and discover what you excel at-all from Day One. **Job Description** The Enterprise Fraud Strategy Professional works as an independent contributor supporting… more
- USAA (Colorado Springs, CO)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Fraud Strategy Analyst Intermediate, you will participate in gathering and analyzing of ... military experience through military service or a military spouse/domestic partner. + Fraud experience. + Experience performing data validation and building… more
- Guidehouse (Draper, UT)
- …for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data . + Strong analytical ... against customer accounts. + Appropriately assess customer profiles and client data to identify whether activity is consistent with typical purchasing/payment… more
- CVS Health (Chicago, IL)
- …to make health care more personal, convenient and affordable. **Position Summary** The Fraud analytics team is looking for an Informatics clinical consultant who is ... skilled at utilizing healthcare claims data to identify outliers. The ideal candidate retrieves, organizes, and performs analysis on healthcare data and also… more
- 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
- AIG (Atlanta, GA)
- …service with empathy and efficiency. How you will create an impact The North Americas Fraud and Recovery TPA Analyst will work closely with the Global F&R TPA ... customers to manage risk. Join us as a Claims Fraud Investigator to play your part in that transformation....A candidate who is comfortable handling large amounts of data and reviewing the detail. + A candidate who… more
- PNC (Birmingham, AL)
- …your responsibility will be to function as the senior business systems analyst supporting business requirements gathering, data mapping and customer support ... strategy teams to determine best path to capture requirements, provide business analyst support for large and small projects, support systems testing, provide… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Taxation & Finance, State Title Data Analyst 1 Occupational Category Other Professional Careers Salary Grade 18 Bargaining Unit M/C - ... be considered for a two-year traineeship leading to the Data Analyst 1, SG-18 position. Traineeship Minimum...Department of Taxation and Finance. Examples of projects include fraud detection, revenue forecasting at the micro and macro… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key ... make decisions in the absence of detailed instructions. **Overview** + The System, Data & Analytics Senior Analyst must demonstrate critical thinking, analytical… more
- General Dynamics Information Technology (Fairfax, VA)
- …Medicaid programs. At GDIT, our people are at the center of everything we do. As a Data Analyst Advisor supporting CMS, you will be trusted to work on leading ... data science tools to detect and prevent fraud...data science tools to detect and prevent fraud , waste, and abuse (FWA) in the Medicare and...employee's date of hire. The GDIT Paid Family Leave program provides a total of up to 160 hours… more
