- Amentum (Centennial, CO)
- …interview sources who may have information regarding violations of federal laws and financial fraud statutes, and provide assistance to the government in the ... for review and approval by the government. + Review and analyze financial documents and agreements and determine methods for testing accuracy of representations… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk Analyst - Money Network **What does a successful** ** Fraud Risk ... in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another... Analyst ** **at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement… more
- United Airlines (Chicago, IL)
- …safe? Apply today! **Key Responsibilities:** **Job overview and responsibilities** The Digital Fraud Sr Analyst is responsible for building and contributing to ... the Digital Fraud program The Sr Analyst leads the...degree + 5+ years of work experience in a fraud / financial crime investigation role + High sense… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... mitigate both the Bank's and our clients' exposure to fraud . The Analyst works with the ...is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies.** **\#LI-ST1**… more
- 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 At SpaceX,...users to connect within minutes of unboxing, and the financial systems and frameworks to create an accessible and… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. \#LI-ST1… 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 ... . Requisition No: 826110 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST - 72004151 Pay Plan: Career Service Position Number:… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and... red flags and acts accordingly. . Identifies possible financial exploitation and acts accordingly. . Processes outbound/inbound calls… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Strategy Analyst - Money Network **What does a successful Fraud ... in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another... Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement… more
- Marriott (Bethesda, MD)
- …manage direct MI requests involving credit card, check counterfeiting, system or computer fraud , financial fraud , embezzlement, P-Card, and Corporate Card ... **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430...experience + 4+ years of accounting experience required. + Financial Fraud Investigations experience preferred. **LOCATION** +… more
- ManpowerGroup (New York, NY)
- Internal Fraud Investigation Analyst Pay $45-$50 hr...external fraud + KYC experience + Cash Fraud + Data Theft/Sabotage + Financial Statement ... Jersey City NJ Hybrid 1 Day in office We are seeking an Internal Fraud Investigation Analyst . The IFIA will have the following relevant experience + Fraud … more
- ADP (Costa Mesa, CA)
- ADP is hiring a **Sr. Fraud Analyst .** + _Are you ready to join a company offering career advancement opportunities throughout your career journey?_ + _Do you ... fraud mitigation experience in card processing environment, banking, financial services or Fintech. + Undergraduate degree in business,... investigations and risk mitigation - Worked as the Fraud -Risk Analyst for a minimal of 5… more
- Ally (Lansing, MI)
- …and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise. This position ... shouldn't your opportunities be, too? **The Opportunity** The Sr. Analyst position is a key role within the Cyber...Fraud Fusion Center's Key Performance Indicators (KPIs) and financial crime trends. **The Skills You Bring** * 3… more
- SHAZAM (Des Moines, IA)
- Fraud Rules Analyst Location Des Moines, IA Job Code 888 # of openings 1 Apply Now ... work join our team. You'll work closely with the fraud strategy team and be involved in the creation...of SHAZAM SHAZAM's an independent company in the thriving financial services industry. We offer a dynamic, fast-paced work… more
- Citigroup (San Antonio, TX)
- The Assoc Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize ... any process gaps, contributing systemic and technical root causes + Administrate fraud referrals from various Citi businesses, external financial institutions,… more
- Citigroup (Jacksonville, FL)
- The ** Fraud Risk Senior Investigations Analyst ** is a member of Fraud Fusion Center (FFC) part of Citi's Financial Crimes and Fraud Prevention ... fraud is a plus. + Solid understanding of fraud , money laundering, cyber security and financial ...of fraud , money laundering, cyber security and financial crimes and threats. + Excellent communicator with strong… 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...duties and responsibilities described. + Familiarity with health care fraud and/or financial fraud . +… more
- TEKsystems (Pittsburgh, PA)
- …for clients experiencing difficulties using retail applications available on company's website. The Fraud Support Analyst will act as a liaison between the ... security or similar. Looking to grow in security with a major financial institution. Skills: Investigation and analysis, fraud detection, customer service… more
- Amazon (Seattle, WA)
- …in the world? Amazon Business Payments and Lending (ABPL) is looking for a Sr. Fraud Analyst to manage our loss mitigation strategy for the EU business. The ... fraud investigations, fraud management, or fraud strategy for e-commerce companies, financial services,...management, or fraud strategy for e-commerce companies, financial services, or fintech companies. - Robust analytical and… more
- Randstad US (Phoenix, AZ)
- fraud analyst . + phoenix , arizona + posted march 15, 2024 **job details** summary + $30 - $31.45 per hour + temporary + bachelor degree + category business and ... operations occupations + referenceAB_4492536 job details As a Fraud Investigation Analyst , you will play a...a crucial role in protecting our client's organization from financial losses due to fraudulent activities. You will be… more