- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our ... time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst … more
- MyFlorida (Orlando, FL)
- MEDICAID FRAUD ANALYST II - 41001293 Date: Jan 8, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 867678 Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41001293 Pay Plan: Career Service Position Number:… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who...based on applied knowledge and a wide range of research /investigative techniques. You are eager to leverage your understanding… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud ... identifying check fraud and kiting behavior. The Fraud Analyst is responsible for completing moderate...Analyst is responsible for completing moderate to complex research and analysis of account activity to assess levels… more
- Capital One (Mclean, VA)
- Senior Business Analyst , Commercial Fraud Strategy **Summary:** The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's ... fraud risks and losses. As a Senior Business Analyst , you will apply your strategic and analytical skills...model building + 1+ years of experience in market research + 1+ years of experience in SQL querying… more
- Capital One (Mclean, VA)
- Sr. Business Analyst - Retail Customer Protection/ Fraud **Summary:** As a Senior Business Analyst at Capital One, you will apply your strategic and ... on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen...model building + 1+ years of experience in market research + 1+ years of experience in SQL querying… more
- City National Bank (Newark, DE)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE... issues that may require ad hoc rule implementation; research and respond to escalated fraud claims; malware ... OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud trend… more
- Zions Bancorporation (Midvale, UT)
- …be in-office in Midvale, UT. **Key Responsibilities:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud ... prevention filters and security exception files. . Analyze current fraud trends and provide input into rules and parameters. . Conduct research and analysis,… more
- PennyMac (Carrollton, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and ... by coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate and document results… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - Global Payments Ops Fort Worth, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud - Analyst -II Global-Payments-Ops\_25049150) **Job Description:** **About Us** At… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …has grown to become one of the nation's leading intellectual property (IP) research and consulting firms. In addition to supporting the nation's leading technology ... presently seeking motivated Investigative Analysts to work with us performing investigative research services in support of a contract with the Trademark Office at… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …has grown to become one of the nation's leading intellectual property (IP) research and consulting firms. In addition to supporting the nation's leading technology ... presently seeking motivated Investigative Analysts to work with us performing investigative research services in support of a contract with the Trademark Office at… more
- Intuit (New York, NY)
- …the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting ... consumer lending products. The successful analyst will work across functions ( Fraud &...our growing team. **Responsibilities** + Ability to analyze & research large data sets and translate insights into risk… more
- Intuit (New York, NY)
- …Insight team within Intuit's Global Business & Self-Employed Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations, Data ... the world. We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and...Risk policy analysts to evaluate existing risk policies for fraud , financial and compliance risk mitigation, evaluating existing manual… more
- Bank OZK (Ozark, AR)
- …activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive fraud ... from various alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents...attempts, trends, and loss events. + Conducts due diligence research within various third party and internal databases to… more
- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- Operations Research Analyst , Senior The Opportunity: As an operations analyst , you're passionate about exploring the root cause of an issue and then ... recommendations for a creative solution. We need an experienced research analyst like you to help us...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- Operations Research Analyst , Lead The Opportunity: As an operations analyst , you're passionate about exploring the root cause of an issue and then analyzing, ... recommendations for a creative solution. We need a seasoned research analyst like you to help us...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- The Brattle Group (San Francisco, CA)
- …corporate finance, energy, competition, and regulatory economics. **Securities Intern Role** As a Research Analyst intern at The Brattle Group, you will be ... manipulation and any improper revenue recognition. Identifying patterns of fraud through tracing analysis, flow of funds, and review...interest in learning more **To Be Considered for the Research Analyst Intern Position:** Please submit the… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Meade, MD)
- Operations Research Analyst , Senior The Opportunity: As an operations analyst , you're passionate about exploring the root cause of an issue and then ... recommendations for a creative solution. We need an experienced research analyst like you to help us...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- S&P Global (Houston, TX)
- …after the 18-month initial phase of the program include **:** + ** Research Associate** + ** Analyst ** + **Product Manager** + **Consultant** **Responsibilities:** ... and Professional Acceleration in Commodities_ ) **Graduate Program** within our ** Research & Analytics, Upstream, and Consulting** business lines. Our 18-month… more