• Fraud Investigations Analyst

    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
    Guidehouse (07/18/25)
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  • Sr. Analyst , Fraud

    Raymond James Financial, Inc. (Olympia, WA)
    The Fraud Investigations & Reporting Senior Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious ... Activity Reports (SARs), and collaborating with internal and external stakeholders to mitigate fraud risk and respond to potential fraud events. **Knowledge of**… more
    Raymond James Financial, Inc. (07/23/25)
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  • Fraud Investigations Analyst

    City National Bank (Los Angeles, CA)
    * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... transactional data for fraud trend evaluations, queries to analyze compromises, create and...create and test rules for implementation, develop and provide fraud reporting and metrics. In addition, assist on various… more
    City National Bank (07/31/25)
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  • Senior Fraud Investigations

    BlueCross BlueShield of North Carolina (NC)
    … Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are ... $62,100.00 - $111,800.00 **Skills** Depositions, Evidence Collection, Forensic Accounting, Fraud Investigations , Investigation Techniques, Investigative Analysis, Job… more
    BlueCross BlueShield of North Carolina (07/25/25)
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  • Revenue Assurance and Fraud Analyst

    Liberty Latin America (PR)
    **What's the role?** The Revenue Assurance and Fraud Analyst is responsible for the company-wide identification, quantification, and follow-up of revenue and ... assist in the implementation of these measures. Additionally, the Revenue Assurance and Fraud analyst is also responsible for supporting the company's Legal and… more
    Liberty Latin America (07/30/25)
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  • Fraud Operations Analyst

    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
    Cambridge Savings Bank (07/02/25)
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  • Analyst , Special Investigations

    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
    American Express (07/24/25)
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  • Legal Nurse/Medical Analyst : Medicaid…

    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 (06/13/25)
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  • Legal Nurse/Medical Analyst :Medicaid…

    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
    New York State Civil Service (05/14/25)
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  • Fraud Risk Analyst

    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
    Intuit (07/17/25)
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  • Financial Crimes Fraud Analyst

    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
    Zions Bancorporation (07/09/25)
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  • Staff Fraud Risk Strategy Analyst

    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 ... and automations to improve response time and operational throughput. * Document fraud scenarios, case investigations , root cause analysis, and preventive… more
    Intuit (07/26/25)
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  • Cons Prod Strat Analyst III - Global…

    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
    Bank of America (07/03/25)
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  • Cyber Fraud Analyst

    Bank OZK (Little Rock, AR)
    …teams, and leverages the intelligence from those sources to conduct effective cyber fraud investigations . + Builds internal relationships with cyber, fraud , ... Purpose & Scope Performs complex cyber financial crime data-driven investigations and analytics in support of cyber fraud... investigations and analytics in support of cyber fraud incident management. Essential Job Functions + Provides key… more
    Bank OZK (06/14/25)
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  • Analyst , AACU Fraud

    American Airlines (Dallas, TX)
    …business objectives and minimize impact to legitimate members while still maximizing fraud prevention efforts + Conduct in-depth investigations of suspected ... suspected fraudulent activities using the American Airlines Credit Union's fraud analytics tools and to identify emerging fraud... fraud analytics tools and to identify emerging fraud trends. **What you'll do** + ​Observe member transactions… more
    American Airlines (07/29/25)
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  • SVP, Operational Risk - Fraud Sr. Lead…

    Citigroup (Wilmington, DE)
    Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of Internal Fraud Risks across ... in providing independent oversight, assurance, and effective challenge to the bank's Fraud Risk management activities. The ideal candidate will have a deep… more
    Citigroup (07/26/25)
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  • Sr Fraud Analyst II - Alert…

    Bank of America (Fort Worth, TX)
    Sr Fraud Analyst II - Alert Management - 2nd Shift Fort Worth, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud - Analyst -II Alert-Management 2nd-Shift\_25030227) **Job Description:** At Bank… more
    Bank of America (07/24/25)
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  • Staff Forensic Financial Investigations

    Intuit (Atlanta, GA)
    …looking for our next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working in an exciting ... fintech or banking, and significant experience identifying and analyzing emerging fraud patterns and driving continuous operational and system enhancements to… more
    Intuit (07/17/25)
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  • Trademark Fraud Investigative…

    Global Patent Solutions, LLC (Scottsdale, AZ)
    …Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… more
    Global Patent Solutions, LLC (05/07/25)
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  • Trademark Fraud Investigative…

    Global Patent Solutions, LLC (Scottsdale, AZ)
    …(the USPTO). Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… more
    Global Patent Solutions, LLC (05/07/25)
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