- CGI Technologies and Solutions, Inc. (Atlanta, GA)
- ** Fraud Research Analyst ** **Category:** Administration **Main location:** United States, Georgia, Atlanta **Position ID:** J0224-2115 **Employment Type:** Full ... **Position Description:** CGI Federal is looking for outgoing, experienced Fraud Research Analyst to join our team.... assists the Government FPM's in providing an advanced level of analytical support. Tasks include, but are not… more
- TEKsystems (Pittsburgh, PA)
- …customer service oriented Additional Skills & Qualifications: ONSITE IN PITTSBURGH, PA Experience Level : Entry Level About TEKsystems: We're partners in ... clients experiencing difficulties using retail applications available on PNC's website. The Fraud Support Analyst will act as a liaison between the PNC Fraud … more
- Bank of America (Dallas, TX)
- Sr Fraud Analyst II Dallas, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Randstad US (Baltimore, MD)
- business analyst - entry level . + baltimore , maryland + posted 4 days ago **job details** summary + $21.33 - $21.34 per hour + temp to perm + bachelor degree ... operations occupations + referenceAB_4521256 job details As a Business Analyst within the Account Surveillance and Fraud ...Qualifications + Years of experience: 0 years + Experience level : Entry Level Randstad is… more
- MyFlorida (Miami, FL)
- …For a more complete list of benefits, visit https://www.mybenefits.myflorida.com/ . REQUIRED ENTRY LEVEL KNOWLEDGE, SKILLS, AND ABILITIES: + Knowledge of record ... CRIME INTELLIGENCE ANALYST II - 43001608 Date: Apr 16, 2024...EMPLOYMENT OPPORTUNITY DIVISION: INVESTIGATIVE AND FORENSICS SERVICES BUREAU: INSURANCE FRAUD CITY: MIAMI COUNTY: MIAMI-DADE SPECIAL NOTES: ATTENTION CANDIDATES… more
- Citigroup (New Castle, DE)
- The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash ... end to end, including escalation as needed. Controlled Disbursements Counterfeit Review Analyst is responsible for identifying potential fraud across all… more
- Citizenship and Immigration Services (Seattle, WA)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, District 41. As an ... Immigration Analyst , you will gather, compile, and analyze data to...gather, compile, and analyze data to identify suspected immigration fraud . Responsibilities The responsibilities described are for the full… more
- Federal Emergency Management Agency (Washington, DC)
- …be met by the closing date of the announcement. To qualify for this Operations Research Analyst position at the IC-13 level , you must possess one full year of ... in Program Computer and Data Resources for vulnerabilities regarding fraud , waste, and abuse. Responsibilities What will I do...in this position if hired? In this Operations Research Analyst position, you will be serving as the Operations… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …WITH THIS JOB TITLE. NOT ALL POSSIBLE TASKS ARE INCLUDED. Under close supervision, the entry level Social Services Analyst learns to perform the following ... Social Services Analyst 1 (WAE) - Child Care Assistance Program...administered by the Department of Children and Family Services. LEVEL OF WORK: Entry . SUPERVISION RECEIVED: Close… more
- Citizenship and Immigration Services (Washington, DC)
- …Education EDUCATIONAL SUBSTITUTION: There is no educational substitution at this grade level . The Fraud Detection and National Security Directorate (FDNS) was ... Summary This position is located in Fraud Detection and National Security (FDNS), FDNS EB-5...Program Office (IPO). As a Supervisory Management and Program Analyst , you will analyze major administrative aspects of substantive… more
- Chenega Corporation (Washington, DC)
- …to identify and use their strengths to do their best work every day. From entry - level employees to senior leaders, we believe there's always room to learn. We ... **Req ID:** 28874 **Summary** **Investigative Analyst I** ** Analyst I, Budget** Are...cutting-edge technology and take your career to the next level ! INTERPOL Washington Operational Divisions provide critical investigative support… more
- Jabil (St. Petersburg, FL)
- …environmental impact and foster vibrant and diverse communities around the globe. Cycle Count Analyst (Bryan Dairy 3rd Shift - approximately 11 pm - 7 am) This ... for new, external candidates for this major expansion! As a Cycle Count Analyst , you will be responsible for executing cycle counts and analyzing inventory data… more
- State of Georgia (Fulton County, GA)
- …Job Alerts The Office of the Attorney General Department of Law - Medicaid Fraud Division Intelligence Analyst Annual Salary - $40's commensurate with Experience ... Intelligence Analyst Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/39564/other-jobs-matching/location-only) Hot...will serve in the Legal section of our Medicaid Fraud Division. *To move forward in the recruiting process… more
- MUFG (Chicago, IL)
- …more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist JCB corporate banking clients in ... rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB...requests; + Deepen awareness and limit the potential for fraud . Investigate any suspicious activities and wire transfers, contacting… more
- City of New York (New York, NY)
- …be NYC employees currently serving in a permanent (not provisional) Procurement Analyst civil service title. Note: please clearly indicate your current permanent ... (BCA) is seeking qualified candidates for the position of Contract Analyst , Specialized Contract Registration. BCA, in accordance with the NYC Charter,… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Business Systems Analyst I is an entry level position responsible for maximizing the ... compliance, for example, with payment systems including card transaction processing, fraud prevention, and clearing and settlement as applicable or required. .… more
- Jabil (St. Petersburg, FL)
- …years experience; or equivalent experience. Some barriers to entry exist at this level , requiring department review. BE AWARE OF FRAUD : When applying for a ... vibrant and diverse communities around the globe. JOB SUMMARY As Business Systems Analyst for Digital Factory in Americas, you will participate in MES 4.0… more
- Citizenship and Immigration Services (IN)
- …SVO Section. As a Supervisory Program Specialist (Supervisory Status Verification Analyst ), you will supervise Program Specialists who adjudicate immigration status ... who are responsible for immigration status verification, issue resolution, fraud detection, identity confirmation, decision analysis and evaluating systems. Reviews… more
- City of New York (New York, NY)
- …District Attorney's Office has an immediate opening for a Cybercrime Intelligence Analyst in the Cybercrime Intelligence Unit (CIU) of its Cybercrime and Identity ... The Bureau investigates and prosecutes cases involving check and credit card fraud , cyber impersonation, computer hacking, as well as money laundering and threats… more
- RELX INC (Raleigh, NC)
- …the corporate world so that we can develop a pipeline of talent for entry level individuals for post-graduation opportunities. Every day, scholars around the ... its extensive scholarly journals About the RoleAs a Research Analyst , you will work with members of our team...+ Be a recent college graduate or upper undergraduate level status in a relevant field such as data… more