- The Cigna Group (Jefferson City, MO)
- …role is responsible for the development, investigation, and presentation of complex fraud and/or abuse cases. Using analytical skills, in-depth drug and medical ... computer skills are required - Excel, Access and Word + 2+ years Fraud Investigative or Pharmacy experience + Bachelor's Degree and/or pharmacy benefit management… more
- TEKsystems (Pittsburgh, PA)
- … Fraud Support Center, other business units and clients. In addition, the Remote Fraud Support Team will support incoming and outgoing customer contact using ... for clients experiencing difficulties using retail applications available on company's website. The Fraud Support Analyst will act as a liaison between the… more
- Intuit (Mountain View, CA)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... activity (eg, account takeover, check kiting, synthetic identity, mule activity, ACH fraud , remote access tools). * Investigate and resolve fraud cases… more
- KeyBank (NY)
- …lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the critical role of ... to CIP, KYC, CDD, EDD, OFAC, banking transactions and Fraud ) and a passion for continuous learning and challenging...work as a: business, data, operations, compliance, or risk analyst ; internal auditor; or role that includes significant aspects… more
- Ally (Tallahassee, FL)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Early Warning Analyst position is responsible to assess various ... **General information** **Ref #** 20386 ** Remote ?** No **Ally and Your Career** * Ally...job performance. Assists with the investigation and deterrence of fraud against Ally Bank. Requires the ability to conduct… more
- BlueCross BlueShield of North Carolina (NC)
- …(SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are ... and conducts presentations and/or provides content for health care fraud and abuse education and awareness **What You'll Bring**...roles, you can choose where to work - fully remote in one of the states listed below, in… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making ... + Experience with card payment data and processes + Fraud experience + SQL and/or Python experience + Experience...+ Experience with snowflake **_This position is currently remote but may be asked to come onsite or… more
- US Bank (Portland, OR)
- …activity. Maintains merchant processing statistics and records. **The role is posted as remote ; however, candidates who are located near any one of our locations ... would be required to work on site at least three days per week.** **Start Date: September 8th, 2025** **5 week training 8:00am-4:30pm Eastern Time** **Schedule: 8:00am-4:30pm Monday-Friday Eastern Time.** Basic Qualifications - High school diploma or… more
- TE Connectivity (Greensboro, NC)
- GLOBAL TRADE SERVICES ANALYST III ( Remote ) **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a ... world-class Global Trade Services (GTS) organization, and the Automotive Business Unit Analyst plays a critical role in supporting trade operations and compliance… more
- TE Connectivity (Middletown, PA)
- GLOBAL TRADE SERVICES AUTOMATION ANALYST ( Remote ) **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create ... a world-class Global Trade Services organization. Global Trade Services Automation Analyst /Manager will oversee TE's Global Trade Services automation tools. The… more
- Experian (CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... more at experianplc.com. Overview Experian is looking for a Senior Data Engineering Analyst to join Experian's Commercial Data Sciences (CDS) team. This is a unique… more
- DXC Technology (Hartford, CT)
- …experience transformation. We are seeking a highly skilled and motivated INGENIUM Business Analyst to join our team. The successful candidate will play a key role ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- Huntington National Bank (Austin, TX)
- …Within a team environment and under minimal supervision, the colleague will: AML Product Analyst 3 The AML Product Analyst 3 role proactively engages with key ... efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 3 is a mid-tier career path option to execute against the… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... financing (CTF), and sanctions regulations through thorough analysis and documentation. Analyst will review customer relationships that are designated as high-risk… more
- Huntington National Bank (Austin, TX)
- …Segment Risk, Internal Audit, product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2 role proactively engages with ... key stakeholders, on behalf of AML Product Analyst , to generate business objectives, refine product features, and document user stories to improve the effectiveness… more
- BOOZ, ALLEN & HAMILTON, INC. (Springfield, VA)
- GEOINT Throughput Analyst , Mid The Opportunity: With all the information available today, it takes a skilled intelligence analyst to know how to find and ... government and military every day, we need an intel analyst like you to do just that. As a...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Strategic Material Production All-Source Analyst The Opportunity: With all the information available today, it takes a skilled intelligence analyst to know how ... in our military every day, we need an intel analyst like you to do just that. As a...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Meade, MD)
- All-Source Intelligence Analyst , Senior The Opportunity: With all the information available today, it takes a skilled Intelligence Analyst to know how to find ... in our government every day, we need an Intel Analyst like you to do just that. As an...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- BOOZ, ALLEN & HAMILTON, INC. (Honolulu, HI)
- SIGINT Target Digital Network Analyst The Opportunity: With all the information available today, it takes a skilled intelligence analyst to know how to find and ... in our government every day, we need an intel analyst like you to do just that. As a...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Data Analyst The Opportunity: As a data analyst , you love diving into data and turning it into meaningful insights. With the abundance of structured and ... into useful information to solve challenges. As a data analyst at Booz Allen, you can use your skills...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more