- SpaceX (Hawthorne, CA)
- Sr. Data Analyst , Payment Risk & Fraud at SpaceX Hawthorne, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... goal of enabling human life on Mars. SR. DATA ANALYST , PAYMENT RISK & FRAUD ...investigative and communications skills + Multinational experience managing risk and fraud across multiple countries, regions,… more
- SGI Global, LLC (Alexandria, VA)
- SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services for new and on-going projects and activities for the OIG's ... Investigations (OI). **This position is contingent upon contract award** Responsibilities The Investigative Analyst must execute duties in support of the… more
- Three Saints Bay (Alexandria, VA)
- ** Investigative Analyst (3495)** Location **Alexandria, VA** Job Code **3495** \# of Openings **2** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3495) Kiliuda Consulting is looking for an Investigative Analyst to join our team in… more
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST - 72004151 Date: Mar 28, 2024 Location: TALLAHASSEE, FL, US, 32301 TALLAHASSEE, FL, US, 32304 TALLAHASSEE, FL, US, 32317 ... No: 826110 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST - 72004151 Pay Plan: Career...Fraud Analysts and will perform data mining and investigative activities to identify fraud , waste, or… more
- Ally (Lansing, MI)
- …comprehensive investigative reports that summarize the emerging threat, customer risk , control gaps, and recommended action for remediation. * Partner with ... shouldn't your opportunities be, too? **The Opportunity** The Sr. Analyst position is a key role within the Cyber...threat activity. * Identify opportunities to accelerate the Cyber Fraud Fusion Center's threat response and investigative … more
- AIG (Lenexa, KS)
- …the way we help customers to manage risk . Join us as a GI Claims Fraud & Recovery Reporting Analyst to play your part in that transformation. It's an ... GI Claims Fraud & Recovery Reporting Analyst At...need to succeed + 4+ years in Business Analysis, Risk , Fraud ( investigative services) and/or… 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 ... BSA and fraud principles required. Direct work experience in AML risk analysis, fraud investigations or suspicious transaction research preferred. +… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... International. In this role, he/she will help manage or perform general investigative services and provide specific services, projects, and information with the… more
- 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 associated with ... Services* **Organization:** **Department of Workforce Development* **Title:** *Program Data Analyst & Fraud Investigation Specialist* **Location:** *Massachusetts-CPC… 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 ... and processes. + Conduct due diligence, evaluate the circumstances, and recommend appropriate risk -based actions for any cases of potential fraud ; escalate as… more
- Sunstates Security (Charlotte, NC)
- … knowledge and practices in support of our program to identify and mitigate fraud risk in the automotive finance portfolio. Job Responsibilities . Delivers ... SOC - Auto Finance and Fraud Investigator - $23/hr (#95) Charlotte, NC, United...service request when necessary. . Conduct multi-step breach and investigative analysis to trace the dynamic activities associated with… more
- Amazon (Nashville, TN)
- …Computer Science, Information Technology, Information Security, Foreign Studies, Finance, Investigative Journalism. * Experience in investigating fraud , abuse, ... Mile Transportation Technology is the right team for you. Risk Analysts play a key role in the identification,...protection of Amazon customers and partners from fraudulent actors. Risk Analysts provide Amazon teams with information about threats… more
- Three Saints Bay (Washington, DC)
- **Journeyman Intelligence Analyst (3356)** Location **Washington, DC** Job Code **3356** \# of Openings **1** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3356) Kiliuda Consulting is looking for a Journeyman Intelligence Analyst to join our team in Washington, DC. **Responsibilities:**… more
- Zions Bancorporation (Midvale, UT)
- …talent; we bring the opportunity. We are currently seeking a BSA/AML Enhanced Due Diligence Analyst to join our team. This position will be full time work from home ... footprint (Utah, Arizona, Nevada, California, Texas, Colorado) + Responsible for BSA/AML investigative operations and the application of the BSA and USA PATRIOT Act… more
- Patriot Group International, Inc (Colorado Springs, CO)
- Counter Threat Finance Analyst Position Type: Full Time - Exempt - Contingent Upon Award Work Location: Tampa, FL; NCR; Colorado Springs, CO; Manama, Bahrain; Amman, ... unrivaled hybrid of specialized services by combining security and risk management disciplines with an unequaled special operations and...to join our team as a Counter Threat Finance Analyst . As a Counter Threat Finance Analyst ,… more
- The Walt Disney Company (Glendale, CA)
- …implementation of strategies to detect and mitigate losses. + Conduct audits of high- risk transactions for fraud and operational exceptions + **Minimum Control ... and we are hiring for a Senior Asset Protection Analyst to join our team in Glendale, CA! In...Reporting** - investigation of specifically identified reports related to high- risk transactions and case development. + ** Investigative … more
- Middlesex Savings (Westborough, MA)
- …Ensure that all transactions/customers deemed suspicious are referred to the appropriate BSA Analyst or Supervisor in a timely manner and in accordance with Bank ... transaction activity and identify unusual patterns + Conduct enhanced due diligence on high- risk customers and recommend changes to risk ratings when warranted +… more
- RELX INC (Washington, DC)
- …skill sets to include geospatial and intelligence analysis, crime and fraud analysis, criminal psychology, computer and data science, statistics, geography, and ... Science Role: + Meet all requirements of the Pattern Analyst role and responsibilities + Design, create, deliver, and...YEARS OF EXPERIENCE: + In a direct operational, technical, investigative , or analytic role; AND + In a military,… more
- Ross Stores, Inc. (Dublin, CA)
- …reputational risk , terrorism, social and political activism, crime and fraud , political stability, economic uncertainty, cultural and societal trends and risks\. ... see what's in store: https://jobs\.rossstores\.com/creative/about **GENERAL PURPOSE:** The Ross Investigative and Safety Center \(RISC\) is located at our Dublin,… more
- Oriental Bank (San Juan, PR)
- The Analyst , BSA (Monitoring) evaluates sensitive information concerning customer account activity including transactional data to prevent and assess if such ... sources to attempt to identify individuals or entities that present a heightened AML risk . + Contributes to the overall success of the BSA Monitoring Unit ensuring… more