- Dollar Tree (Chesapeake, VA)
- ** Fraud and Major Crimes Analyst ** The AP Major Crimes and Fraud Analyst is an Enterprise role supporting Shrink and Safety improvement ... through supporting the efforts to reduce Major Crimes , Organized Retail Crime, and Fraud . The Analyst is expected to coordinate with internal AP leaders,… more
- Truist (Lumberton, NC)
- …and loss mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts. Researches and analyzes account activity to assess ... for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific...from time to time. 1. Analyze and decision Financial Crimes related cases or alerts. 2. Utilize banking systems… more
- MyFlorida (Tallahassee, FL)
- …criminal violations for law enforcement investigation. This Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts ... 68063477 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Jun 25, 2025 The State Personnel...such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified… more
- MyFlorida (Tallahassee, FL)
- …certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance ... 68900186 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Jun 12, 2025 The State Personnel...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst with the Major Economic Crimes Bureau in the Investigation ... for providing highly skilled analytical investigative support to the Bureau. The Major Economic Crimes Bureau conducts investigations focused on investment,… more
- City of New York (New York, NY)
- …District Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), International Money ... financial system, including activity related to money laundering, corruption, complex fraud schemes, sanctions evasion, and other criminal activity with an… more
- City of New York (New York, NY)
- …In addition, the individual filling this position will be the primary analyst assigned to investigations involving financial crimes . Responsibilities include but ... Attorney's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In this position,...public interest frauds including real estate, housing, and insurance fraud including, but not limited to: o Collect, analyze,… more
- Idaho Division of Human Resources (Meridian, ID)
- …Criminal Intelligence Center [IC]2; + Provide investigative case support for major crimes such as homicide, abduction, fraud , drug, and conspiracy; + Respond ... Criminal Intelligence Center ([IC]2). [IC]2is seeking to recruit and hire a Research Analyst in support of investigative, and strategic needs of the Idaho Fusion… more