- Bank of America (Phoenix, AZ)
- Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job...insights + Deriving actionable insights from complex data + Investigation and root cause analysis of major fraud… more
- DoorDash (Tempe, AZ)
- …is encouraged to grow and adapt. About the Role As a top-tier operator, the Fraud Insights Analyst serves as the primary investigator within the team. They ... possess proficiency in various processes and extensive knowledge of fraud behaviors. Responsibilities entail conducting in-depth investigations into fraud … more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …(the USPTO). Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… more
- Bank of America (Chandler, AZ)
- … fraud detection use cases, and assist with the generation, prioritization, and investigation of fraud rings. + Coordinate with stakeholders and tech to ... Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New...Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic… more
- American Express (Phoenix, AZ)
- …in a related field, such as compliance, law enforcement, legal, audit, fraud investigations , banking/financial services industry + Strong analytical and research ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global… more
- Optiv (Phoenix, AZ)
- …The Principal Analyst will provide deep level analysis for client investigations utilizing customer provided data sources, audit, and monitoring tools at both ... the government and enterprise level. The Principal Analyst will work closely with our Technology Engineers, Architects,...Knowledge AWS, Azure, GCP cloud service technology + Basic fraud and insider threat specific investigation skills… more
- Prime Therapeutics (Phoenix, AZ)
- …and drives every decision we make. **Job Posting Title** Recovery & Resolution Analyst **Job Description** The Recovery & Resolution Analyst is responsible for ... recovering inappropriate pharmacy payments related billing errors and fraud , waste and abuse (FWA) through various mechanisms, including but not limited to: claim… more
- Molina Healthcare (Tucson, AZ)
- …the Manager, the Reporting Analyst , SIU supports a team in the Special Investigation Unit (SIU). The Reporting Analyst , SIU will ensures FWA referrals are ... logged, documented, assigned for investigation and appropriately reported to state and federal regulators....and internal policies and procedures + Supports the Special Investigations Unit (SIU) Manager, Director, and team in the… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance… more
- American Express (Phoenix, AZ)
- …(GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC organization, GFCSU supports the ... critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU/USIU Training and… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... (GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU supports the development,… more
- RELX INC (Chandler, AZ)
- …of Anti-Money Laundering/ Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... from planning to release. About the Role The Product Manager I for Investigations and Automation will own a product feature and/or lead project execution of… more
- Lincoln Financial (Phoenix, AZ)
- …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... expertise in Operating Systems (Windows/Linux) operations and artifacts to assist in investigations . + Ability to analyze different data types from various sources… more