- 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 ... Services* **Organization:** **Department of Workforce Development* **Title:** * Program Data Analyst & Fraud Investigation Specialist* **Location:**… more
- SpaceX (Hawthorne, CA)
- Sr. Data Analyst , Payment Risk & Fraud at SpaceX...around the globe. As a Sr. Data Analyst on the Starlink Payment Risk program , you ... ultimate goal of enabling human life on Mars. SR. DATA ANALYST , PAYMENT RISK & FRAUD...will solve challenges underpinning every aspect of the program 's growth. You could expect to build next-generation predictive… more
- NC Department of Transportation (Nash County, NC)
- Program Coordinator III Criminal Fraud Analyst Print (https://www.governmentjobs.com/careers/northcarolina/jobs/newprint/4480402) Apply Program ... Closing Date 4/30/2024 11:59 PM Eastern Job Class Title Program Coordinator III /Criminal Fraud Analyst...public. This position's primary purpose is to analyze targeted data from various sources such as the State Automated… more
- MyFlorida (Tallahassee, FL)
- …Division of State Group Insurance, Program Integrity Unit as Health Insurance Fraud Analysts and will perform data mining and investigative activities to ... HEALTH INSURANCE FRAUD ANALYST - 72004151 Date: Apr...identify fraud , waste, or abuse in claims data within our program . Additionally, these positions… more
- TD Bank (Greenville, SC)
- …of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The **_Sr. Fraud Analyst (Digital & Emerging Threats)_** North American Fraud Analytics ... reporting as well as informing business requirements on products/processes. The Senior Analyst North American Fraud Analytics applies analytical and technical… more
- AIG (Lenexa, KS)
- GI Claims Fraud & Recovery Reporting Analyst At AIG, we are reimagining the way we help customers to manage risk. Join us as a GI Claims Fraud & Recovery ... Head of Analytics, Intel and Reporting, the F&R Reporting Analyst will be responsible for all reporting and analysis...and business stakeholders. + Manage quality control process of data for Fraud and Recovery, ie gathering,… more
- Defense Logistics Agency (Fort Belvoir, VA)
- …Force. Requirements Conditions of Employment Qualifications To qualify for a Management and Program Analyst ( Fraud Risk), your resume and supporting ... regarding this job. Responsibilities Examines, analyzes, interprets, and reports on fraud -related data and records. Researches and uses data analysis, tools,… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... and Marriott's company polices. + Conduct and manage Loyalty Program and Incentive Fraud investigations into violations...reduce risk and liability to the company by incorporating data analytics along with lesson from losses. + Assist… more
- PNC (Brock, NE)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based ... position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging...will have the following qualifications: - strong analytic and data skills - a high level of proficiency with… more
- Ally (Lansing, MI)
- …role will be responsible for helping develop and maintain the day-to-day strategies, data analytics, and reporting for the Enterprise Fraud , Security and ... fraud * Use Link Analysis techniques for fraud ring detection * Leverage Data Science...proactively **How We'll Have Your Back** * Ally's compensation program offers market-competitive base pay and pay-for-performance incentives (bonuses)… 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 ... + Minimum four (4) years recent experience as a Fraud Analyst or Financial Investigator. + Certified...with experience creating and utilizing pivot tables to arrange data and perform in-depth analysis, formulas, VBA, Web Browsers,… 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 ... and perform analytical analysis on large, disparate and complex data .** + **Thorough knowledge of fraud , strategic...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- US Bank (Knoxville, TN)
- …role that involves the research and risk mitigation associated with transactional fraud review. This role is responsible for managing, monitoring, and coordinating ... fraud risk management projects for credit and debit card...experience Preferred Skills/Experience - Ability to identify and interpret data and resolve exceptions - Ability to work with… more
- The Cigna Group (St. Louis, MO)
- **POSITION SUMMARY** The Fraud Investigator role is responsible for the development, investigation, and presentation of complex fraud and/or abuse cases. Using ... in an in-depth referral to impacted clients. **ESSENTIAL FUNCTIONS** + Perform fraud , waste, and abuse virtual investigations of members identified with potential… more
- TD Bank (New York, NY)
- …This role will provide compliance regulatory guidance and oversight for Deposit Product, Fraud and Retail and will be responsible for the following: + Regulatory ... specific overview **Job Description:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio,… more
- Amentum (Centennial, CO)
- …nature, perform quantitative, qualitative, or other analyses of relevant facts, claims data , account information, etc. and prepare the results to support the mission ... of the USAO's ACE Program . These services include, but are not limited to...approval. + Perform electronic document review. + Analyze financial data and create Excel spreadsheets, charts and exhibits to… more
- Regions Bank (Atlanta, GA)
- …the Fraud Strategy Analyst performs analysis and interpretation of fraud -based threats by gathering and analyzing data and providing reports from the ... analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive...+ Life Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note,… more
- General Dynamics Information Technology (Fairfax, VA)
- …healthcare professionals depend on, every day. Our work depends on an experienced Business Analyst / Data Quality Analyst joining our team to support the ... through benefit integrity is our mission. As a Business Analyst you will participate in data validation,...Center for Medicare and Medicaid Services (CMS) Center for Program Integrity (CPI) fighting fraud waste and… more
- Bank of America (Kennesaw, GA)
- …within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation ... losses and/or other financial and marketing exposures. Develops complex program models to extract data and uses...leadership behaviors. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This… more
- State of Massachusetts (Boston, MA)
- …years of experience in related areas, such as policy analysis, budget analysis, data analysis, program evaluation or public administration. * Strong time ... is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public...**Organization:** **Office of the Inspector General* **Title:** *Senior Policy Analyst , Bureau of Program Integrity FY 2024.018*… more