- 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
- Bank of America (Richmond, VA)
- Cons Prod Strat Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...losses and/or other financial and marketing exposures. Develops complex program models to extract data and uses… 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...and business stakeholders. + Manage quality control process of data for Fraud and Recovery, ie gathering,… more
- 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
- PNC (Pittsburgh, PA)
- …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
- 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
- UMB Bank (Kansas City, MO)
- …& Responsibilities** This position reports directly to the Manager, Enterprise Fraud Reporting & Analytics, supporting business reporting and analytical needs for ... Enterprise Fraud Operations. + Design and develop dashboards, self-service tools, reports, data models, and scalable ad-hoc reporting. + Drive business solutions… more
- TD Bank (Mount Laurel, NJ)
- …This role will provide compliance regulatory guidance and oversight for Deposit Product, Fraud and Retail and will be responsible for the following: + Regulatory ... specific overview **Job Description:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio,… more
- US Bank (Tempe, AZ)
- …- Experience with loss mitigation - Well-developed ability to identify and interpret data and resolve exceptions - Ability to resolve complex problems with minimal ... **E-Verify** US Bank participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US… more
- 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
- State of Colorado (Denver, CO)
- …of six attorneys, thirteen sworn investigators, a forensic auditor, a paralegal, a nurse analyst , and a program assistant. The mission of the unit is to ... in state and/or federal court. + Knowledge of and experience with healthcare fraud , the healthcare industry, the Colorado Medicaid Program , or FCA litigation… 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
- HomeSafe Alliance (Columbus, OH)
- **Title:** Contact Center Data and Reporting Analyst (Power BI) **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 ... Defense civilians, US Coast Guard, and their families. The ** Data and Reporting Analyst ** role requires an...+ Disability, Life and AD&D insurance + Employee Support program + Family Support: Bright Horizons, child and elder… more
- US Secret Service (Washington, DC)
- …dual compensation salary off-set waiver is not renewed. The selectee will serve as a Program Analyst ( Data Analytics) in the Benefits and Payroll Division OR ... Office of Human Resources, will allow you to accomplish analysis and data wrangling, develop methodological approaches, and study, and advise with written, verbal… more
- 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
- 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
- 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
- MyFlorida (Tallahassee, FL)
- …occurred. Develops and executes investigatory plans for complaints and reports of misuse of program resources and allegations of fraud or program abuse. ... Assists the division in mitigating the opportunity for fraud or program abuse by designing internal...data for unusual trends and follows up on fraud indicators. Provides training and technical assistance to sponsors… more
- Aeyon (Arlington, VA)
- Job Description: Aeyon seeks a dedicated Level IV Business Systems Analyst to ensure financial integrity, compliance, and operational effectiveness through rigorous ... priorities for modernizing business processes to support an effective internal control program and improve external reporting requirements. This program is a… more
- Intuit (Mountain View, CA)
- Overview Intuit's Identity Analytics team is looking for a hands-on Senior Business Data Analyst who is a creative problem solver with a passion to deliver ... advanced data -driven solutions. You will work alongside other Analysts, Product...alongside other Analysts, Product Managers, Designers, Engineers, Architects, and Program Managers to evolve Intuit's Identity capabilities within Intuit's… more