- StateJobsNY (Albany, NY)
- Duties Description Criminal Justice Division Medicaid Fraud Control Unit - Albany Medical Analyst Reference No. MFCU_ALB_ MA_6393 Salary is $82,953 To be ... an experienced Registered Nurse to serve as a Medical Analyst in its Albany office. Medical Analysts support the...and legal support analysts, to conduct complex, long-term healthcare fraud and patient abuse and neglect investigations .… more
- KACE (Fort Lauderdale, FL)
- …Job Summary: The Investigative Support Analyst supports Inspection Service Mail Fraud Investigations . This position will support Project JOLT and other elder ... Title: Mail Fraud Investigative Support Analyst Location: Ft... fraud investigations . Essential Functions and Responsibilities: JOLT... fraud investigations . Essential Functions and Responsibilities: JOLT Program Support Handle,… more
- CAPPS (Austin, TX)
- …within the Texas juvenile justice system. OIG inspectors general oversee criminal investigations and possess all the power and duties granted to peace officers ... and documents allegations of criminal and administrative misconduct including fraud , waste, abuse, neglect, and exploitation related to juveniles, facilities,… more
- Amentum (Washington, DC)
- …may include human intelligence and signals reporting, criminal and regulatory investigations , cases for designation, and experience with Bank Secrecy Act reporting ... (SAR). Proficiency with intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite. Strong understanding of interagency… more
- Planet Pharma (Myerstown, PA)
- …standards or other regulations. *Assist in investigating non-compliance investigations . *Assist with troubleshooting analytical methodology and instrumentation ... recruiter or contact us directly so that we can explore the appropriate arrangements. Fraud Alert: Candidate safety is a top priority at Planet Pharma. The industry… more
- Praescient Analytics (Arlington, VA)
- …organizations across diverse domains, including military intelligence operations, financial and fraud investigations , and insider threat detection. Our team of ... seeking a highly motivated OSINT (Open Source Intelligence) Governance Support Analyst to support interagency governance activities for the Intelligence Community… more
- Ross (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district(s)/area. Mitigating Theft & Fraud Aggressively identify, investigate, and resolve all internal and external… more
- Ross Stores (Mckinney, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district(s)/area. Mitigating Theft & Fraud *Aggressively identify, investigate, and resolve all internal and external… more
- The Planet Group (Alviso, CA)
- …work including case notes, customer due diligence, processing legal documents, and fraud investigations Has the ability to communicate clearly, and effectively ... working 9-5pm CST Pay: $22.50 Must Haves: 1+ years of collections and analyst experience preferably in ecommerce, payments or financial services Strong data analysis… more
- Guidehouse (Richardson, TX)
- …to gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate ... to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: +… more
- Raymond James Financial, Inc. (WA)
- **Job Description Summary** **Job Description** The Fraud Investigations & Reporting Senior Analyst is responsible for conducting comprehensive ... investigations into potential fraud and suspicious activity across various channels, including account...and collaborating with internal and external stakeholders to mitigate fraud risk and respond to potential fraud … more
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST III - 72004151 Date: Jul 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 856383 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST III - 72004151 Pay Plan:...data analytics to proactively identify qualified leads for potential fraud , waste, and abuse (FWA) investigations . The… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting...priorities of CSB. Key Result Areas: + Proactively review fraud alerts and escalate investigations sourced from… more
- American Express (Phoenix, AZ)
- …+ 3 years of combined experience in corporate investigation services performing forensic/ fraud investigations and/or relevant audit experience + BA, BS, or ... as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO SIG plays a meaningful role in ensuring that… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst : Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade ... an experienced Registered Nurse to serve as a Medical Analyst in its Albany office. Medical Analysts support the...and legal support analysts, to conduct complex, long-term healthcare fraud and patient abuse and neglect investigations .… more
- New York State Civil Service (New York, NY)
- …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . The Medicaid program provides health coverage to ... NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst :Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade… more
- Intuit (Mountain View, CA)
- …fast-paced, innovative and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range ... and payments. This individual will monitor suspicious activity, perform in-depth investigations , identify behavioral patterns and develop fraud prevention… more
- Zions Bancorporation (Midvale, UT)
- …bring the talent; we bring the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. . Monitors, investigates and reviews the ... Qualifications: . Requires a Bachelor's and 2+ years of loss prevention, fraud investigations , prevention, regulatory, compliance functions and/or security area… more
- Ally (Harrisburg, PA)
- …our customers. This position will use internal and external intelligence to perform investigations against this data to identify fraud and financial crime ... Opportunity** The National Cyber Forensics Training Alliance (NCFTA) Sr. Analyst position is a key role within the Cyber... position is a key role within the Cyber Fraud Fusion Center and is responsible for acting as… more
- Bank of America (Kennesaw, GA)
- Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte, North Carolina;Jacksonville, Florida; Kennesaw, Georgia; Richmond, Virginia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cons-Prod-Strat- Analyst -III Global-Payment-Operations- Fraud \_25007211-2) **Job Description:** At Bank of… more
