- Fidelity TalentSource LLC (Merrimack, NH)
- …investigating financial services, banking and similar business-related crime including investigations involving identity theft, cyber-crimes, financial fraud , ... Fidelity Investments. We are currently sourcing for a Risk Analyst to work in Merrimack NH, Westlake TX ,...requirements, this role supports the investigation of sophisticated financial fraud cases involving identity theft, money laundering, wire … more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International ... company polices. + Conduct and manage Loyalty Program and Incentive Fraud investigations into violations of Marriott's Loyalty Program to include internal and… more
- BlueCross BlueShield of North Carolina (NC)
- **Job Description** The Sr Pharmacy Fraud Investigations Analyst is responsible to conduct timely and thorough health care fraud investigations on ... experience in related field. **Preferred Qualifications/Skills** + 3 years of Pharmacy Fraud , Waste and Abuse investigations and/or pharmacy auditing and/or… more
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST - 72004151 Date: Apr 26, 2024 Location: TALLAHASSEE, FL, US, 32301 TALLAHASSEE, FL, US, 32304 TALLAHASSEE, FL, US, 32317 ... . Requisition No: 826110 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST - 72004151 Pay Plan: Career Service Position Number:… more
- Copper State Credit Union (Phoenix, AZ)
- …and have a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction reporting requirements by ... fraud principles required. Direct work experience in AML risk analysis, fraud investigations or suspicious transaction research preferred. + Professional,… more
- MassMutual (Springfield, MA)
- **The Opportunity** The Cyber Fraud Analyst is a member of the Fraud Analyst & Analytics team responsible for delivering enhanced monitoring and alerting ... and the innovative implementation. **The Impact:** As the Cyber Fraud Analyst your responsibilities will include, but...hunting and prevention monitoring along with documenting results of investigations + 1+ year of experience in the Financial… more
- CACI International (Washington, DC)
- Fraud Analyst /Researcher Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage ... Fraud Section of the DOJ. As a Fraud Analyst , you will provide support to...Familiarity with health care fraud and/or financial fraud . + Experience with fraud investigations… more
- DISH Network (Chandler, AZ)
- …concerns. **Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Device Fraud Analyst to join our dedicated team. In this role, you ... role in supporting the device fraud prevention efforts by evaluating fraud prevention rules, conducting investigations , and providing insights to enhance our… more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALASKA, LLC** Washington, DC The ** Fraud Analyst II Journeyman Office of Investigative and Market Analytics** shall assist in obtaining ... documents and other information related to investigations and cases for the Security Exchange Commission (SEC)...+ Minimum four (4) years recent experience as a Fraud Analyst or Financial Investigator. + Certified… more
- Bank of America (Phoenix, AZ)
- Senior Claims Analyst (Commercial/Small Business Fraud Research & Decision) Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common ... Qualifications:** Prior experience in a Fraud or Non- Fraud Claims back office investigations or Call Center role Experience in claim investigations… more
- Spectrum (Overland Park, KS)
- Do you have a passion for helping others? Looking for a Fraud Analyst position that values integrity and teamwork? If so, you'll fit right in with Spectrum's ... Analyst , your focus is supporting the development and analysis of fraud strategies. You'll conduct in-depth research and investigations of complex… 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 ... will play a key role in US Bank's Enterprise Fraud Strategy team analyzing fraud trends and...such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the… more
- Ally (Lansing, MI)
- …maintain the day-to-day strategies, data analytics, and reporting for the Enterprise Fraud , Security and Investigations (EFSI) including the Fusion Center, ... analytic support to the EFSI Investigation teams in the form of counter fraud strategy development, ad hoc analysis, reporting and ongoing Project involvement. **The… more
- The Cigna Group (St. Louis, MO)
- …result in an in-depth referral to impacted clients. **ESSENTIAL FUNCTIONS** + Perform fraud , waste, and abuse virtual investigations of members identified with ... **POSITION SUMMARY** The Fraud Investigator role is responsible for the development,...to obtain information regarding the investigation + Performance of investigations includes: Obtaining, analyzing, and appraising evidentiary data on… more
- ManpowerGroup (New York, NY)
- …seeking an FIU Analyst to join their team. **Job Title: Financial Investigations Analyst ** **Location: New York, NY** **Pay Range: $50-$55/hr on Experis' ... on this role** **What's the Job?** As a Financial Investigations Analyst at, you will play a...or a related field. + Proven experience in financial investigations , fraud detection, or a related field… more
- Amentum (Centennial, CO)
- …and approval of the government, the auditor will plan and conduct investigations of a highly complex and difficult nature, perform quantitative, qualitative, or ... to make sound decisions on direction and scope of investigations and case development. + Review documents and other...have information regarding violations of federal laws and financial fraud statutes, and provide assistance to the government in… more
- Oriental Bank (San Juan, PR)
- …world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst . We're on the hunt for individuals with a sharp analytical edge ... us in making an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy ( Investigations ) is responsible for conducting financial … more
- SMBC (Sacramento, CA)
- …Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Sr. Fraud Analyst will be responsible for managing daily tasks associated ... with applicable documented guidelines. + Actively support managers and supervisors with Fraud investigations , while coordinating with team members and other… more
- Legal Service Corporation (Washington, DC)
- …the goals and objectives of the office. Manages, plans, and carries out investigations , regulatory reviews, fraud prevention reviews, fraud awareness ... an investigative analyst . The LSC OIG investigative team also conducts fraud prevention reviews and other related engagements to assist LSC management and LSC's… more
- US Bank (Minneapolis, MN)
- …new skills and discover what you excel at-all from Day One. **Job Description** This Fraud Risk Manager role will lead a team to identify opportunities to reduce ... fraud loss expense and improve efficiency and efficacy of...+ Develop and coach a team of 3-5 exempt analyst . **Basic Qualifications** - Bachelor's degree, or equivalent work… more
