- Payoneer (New York, NY)
- …Role summary We're looking for a highly motivated Fraud Monitoring Analyst who will perform risk analyses and investigations , draw conclusions based ... Who you are: 3 years of experience as an analyst in Risk, Compliance or equivalent domains Proven ability...a great advantage: Experience working with SQL Experience with fraud monitoring/ investigations to identify fraudulent behavior What… more
- KACE (New York, NY)
- …The Investigative Support Analyst supports Inspection Service Mail Fraud Investigations . Essential Functions and Responsibilities: Demonstrated knowledge of ... Title: Mail Fraud Investigative Analyst Location: New York,...Demonstrated extensive ability to prepare complex criminal and/or civil investigations ; Demonstrated extensive ability to prepare complex criminal and/or… more
- Best Buy (Minneapolis, MN)
- Job Description As the Enterprise Fraud Analyst , you will specialize in marketplace seller vetting utilizing Best Buy's full ecosystem of data sources, to ... marketplace seller vetting. Basic Requirements Six months or more of data analytics, fraud or investigations experience. Ability to understand trends and spot… more
- Spectrum (Leawood, KS)
- …At Spectrum, we keep customers connected across our 41-state footprint. Our Fraud Protection Team conducts in-depth investigations to find and eliminate ... known for. BE PART OF THE CONNECTION A Lead Business Systems Analyst on the Fraud Protection Team, plays a critical role in analyzing, designing, and… more
- Teachers Federal Credit Union (Hauppauge, NY)
- …from part-time and full-time staffers to executive leadership roles. Summary: The Fraud Quality Assurance Analyst is responsible for performing ongoing quality ... testing in accordance with quality assurance methodology practices on detections, investigations , and other fraud department processes Reviews alerts/cases in… more
- SoFi (Midvale, UT)
- …hoc duties as assigned What you'll need: Must have 2-3 years of previous Fraud Investigations experience in a financial services environment in multiple products ... job locations, the salary range is $76,000 - $96,000. The role: The Fraud Quality Control Analyst provides oversight of the work completed by both SoFi Fraud … more
- Jabil, Inc. (Auburn Hills, MI)
- …around the globe. How Will You Make An Impact? Are you an experienced Financial Analyst who is looking for your next career move? If so, Jabil needs a Senior ... Financial Analyst to work in Auburn Hill, MI. The qualified...Annual Merit Increases Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Poppy Bank (Santa Rosa, CA)
- …various AML/BSA/ Fraud functions, including but not limited to case investigations , Suspicious Activity Reports (SARs), BSA/ Fraud alerts, customer risk ... Bank's Fraud Program, including day to day responsibilities, alert/case investigations and Financial Elder Abuse reporting Contributes to the development and… more
- CNO Financial Group (Carmel, IN)
- …This position is bonus eligible. CNO Financial Group is hiring a Business Analyst , Governance & Oversight to implement new tools and/or software to advance the ... maturity of Corporate Investigations & Support, Governance & Oversight and the effectiveness...from internal and external sources to proactively identify potential Fraud , Waste, and Abuse (FWA) activity. This role is… more
- Cross River (Fort Lee, NJ)
- …years in banking or financial compliance, or a role related to criminal justice, fraud , or investigations , with a strong focus on AML regulations, especially if ... team. What We're Looking For As part of the Compliance department, the Analyst , AML/CFT Digital Asset Transaction Monitoring is tasked with ensuring the bank's… 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. (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
- 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
- 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
- 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
- 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
- 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
