- Fidelity TalentSource LLC (Merrimack, NH)
- …accordance with USA Patriot Act regulatory requirements, this role supports the investigation of sophisticated financial fraud cases involving identity theft, ... investigating financial services, banking and similar business-related crime including investigations involving identity theft, cyber-crimes, financial fraud ,… more
- ManpowerGroup (New York, NY)
- Internal Fraud Investigation Analyst Pay $45-$50 hr Duration 6 months Location Jersey City NJ Hybrid 1 Day in office We are seeking an Internal ... will have the following relevant experience + Fraud investigation experience + Experience with both internal and external fraud + KYC experience + Cash… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International ... **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** The Internal Investigations department is a subgroup of the Global Safety… 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
- 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 ... fraud -related issues, including data analysis, rule optimization, and fraud investigation techniques **Skills, Experience and Requirements** **Education and… more
- United Airlines (Chicago, IL)
- …in compliance with governing regulations, internal policies, and procedures The Digital Fraud Sr Analyst works closely with multiple internal partners ... role; 3+ years in a supervisory role + Familiarity with consumer digital products, fraud investigation tools and techniques Remote option may be available Salary… more
- DISH Network (El Paso, TX)
- …concerns. **Job Duties and Responsibilities** We are seeking a highly skilled and analytical bilingual Fraud Analyst to join our dynamic team. As a key member of ... fraud -related issues, including data analysis, rule optimization, and fraud investigation techniques **Skills, Experience and Requirements** **Education and… more
- Ally (Lansing, MI)
- …data analytics, and reporting for the Enterprise Fraud , Security and Investigations (EFSI) including the Fusion Center, Internal /Corporate Fraud and ... be tasked with providing analytic support to the EFSI Investigation teams in the form of counter fraud...lines to maximize effectiveness rates * Work with both internal and external resources to identify key data elements… 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...with US Bank's Model Risk Governance (MRG) or other internal model development teams to continuously drive improvement with… more
- Synchrony (Stamford, CT)
- …**Role Summary/Purpose:** This position plays a key role in managing the fraud and loss mitigation capabilities for the Consumer Bank portfolio. This position ... is accountable for driving fraud strategy development & changes for the Consumer bank....to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
- Staples (Framingham, MA)
- …Review data or documents to determine the relevance/significance of data to any current investigation . + Unravel complicated fraud cases and use data to help ... customer experience. + Review suspicious account and transaction events using internal and external fraud tools. + Ad-hoc analyses of customer data to fine-tune… 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 ... an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy ( Investigations ) is responsible for...evaluation is applied on all cases according with the internal procedures. Refer for further investigation any… 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...other organizations and individuals related to the subject of investigation , to gather facts, learn sequences of events, and… 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
- CVS Health (Hartford, CT)
- …pm EDT) Conducts investigations to effectively pursue the prevention, detection, investigation and prosecution of healthcare fraud , waste, and abuse. Also ... investigations of known or suspected acts of healthcare fraud , waste, and abuse - Communicates with federal, state,...case activity in tracking system - Makes referrals, both internal and external, in the required timeframe - Exhibits… more
- Corewell Health (Grand Rapids, MI)
- …specialties, auditing experience preferred. Performs activities related to the detection and investigation of fraud and abuse within Priority Health. Assists ... with internal and external education on fraud , waste, abuse, billing and documentations requirements. Essential Functions...Beltline - Grand Rapids Department Name PH - Special Investigations Unit Employment Type Full time Shift Day (United… more
- SMBC (Sacramento, CA)
- …departments when conducting investigations , as appropriate. + Communicate with Fraud Management on internal control deficiencies detected during the account ... Cash Management Services, International Services **JOB SUMMARY:** The Sr. Fraud Analyst will be responsible for managing...activity, the management of the associated alerts, and the investigation and reporting of internal and external… more
- US Bank (Minneapolis, MN)
- …complete fraud risk assessments, evaluate vendor solutions and implement internal controls. Process mapping and enhancements to call center functions and ... you excel at-all from Day One. **Job Description** This Fraud Risk Manager role will lead a team to...+ Develop and coach a team of 3-5 exempt analyst . **Basic Qualifications** - Bachelor's degree, or equivalent work… more
- Ventura County (Ventura, CA)
- Internal Auditor/ Analyst II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/3955246) Apply Internal Auditor/ Analyst II Salary ... are not limited to financial, compliance, performance and information systems. Internal Auditor/ Analyst II is a fully experienced/journey-level classification in… more
- State of Massachusetts (Boston, MA)
- …receives complaints from concerned people and whistleblowers by phone, email and the OIG's fraud hotline. With each investigation , BPI looks not only at possible ... is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public...keep meticulous and consistent documentation of projects, reviews, and investigations . * Strong interpersonal skills to build internal… more
