- TradeStation (Chicago, IL)
- …What We Are Looking For : We are looking for a Financial Crimes Analyst who will conduct ongoing suspicious activity and compliance monitoring, to include financial ... and investigate client transactions across affiliated companies Thoroughly document investigative reviews, alert outcomes and any other relevant processes requiting… more
- Ross (Dallas, TX)
- …investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst II From: Global Patent Solutions, LLC ... for us to expand our Team. Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst I From: Global Patent Solutions, LLC ... for us to expand our Team. Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in… more
- ManTech (Chantilly, VA)
- **ManTech** seeks a motivated, career and customer-oriented **Senior Technical Investigative Analyst ** to join our team in **Chantilly, VA.** The **Senior ... Technical Investigative Analyst ** will leverage their extensive analytic...and presenting reports and briefings as required + Detecting fraud , waste, abuse, and misuse of information technologies systems… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In this position, working ... closely with Assistant District Attorneys (ADAs) and Investigators, the Investigative Analyst is the subject matter expert responsible for gathering, evaluating,… 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...or related field preferred + Advanced working knowledge of fraud regulations to ensure proper adherence to investigative… more
- Ally (Harrisburg, PA)
- …be, too? **The Opportunity** The National Cyber Forensics Training Alliance (NCFTA) Sr. Analyst position is a key role within the Cyber Fraud Fusion ... enforcement and representing Ally on industry working groups. Additionally, the Sr. Analyst is responsible for collecting intelligence for further processing and use… more
- Kelly Services (Farmington Hills, MI)
- …we're here to make it a whole lot easier for you. We're seeking a ** Fraud Prevention Analyst ** to work at a premier Financial Services in Farmington Hills. ... looking for. Why you should apply to be a ** Fraud Prevention Analyst ** : * $23.00 per...company's assets and minimize losses. * Accurately documenting all investigative steps and case financial information. * Identifying and… 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 ... just a job; it's an opportunity to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work closely with fraud strategy, data… 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 ... NY Zip Code 12224 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - AlbanyMedical AnalystReference No. MFCU_ALB_ MA_6393Salary is $82,953To… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst :Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade ... Fraud Control Unit - New York City Medical Analyst , Opportunity for Registered NursesReference No. MFCU_NYC_ MA_6388Salary is...ability to function as an integral part of an investigative team and work in a group setting; and*… more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential ... business to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: +… more
- Bank OZK (Little Rock, AR)
- …+ Analyzes fraud analytic reports and conducts related proactive and ongoing investigative work in support of the Cyber Fraud Investigator. + Monitors ... cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management. Essential Job Functions + Provides key input into the… more
- BlueCross BlueShield of North Carolina (NC)
- …- $111,800.00 **Skills** Depositions, Evidence Collection, Forensic Accounting, Fraud Investigations, Investigation Techniques, Investigative Analysis, Job ... (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are… more
- Amentum (Baltimore, MD)
- …anomalies that might be indicative of improper billing or other types of fraud . + Initiate contacts with federal, state, and local officials, and other ... learning sequences of events, obtaining explanations, and otherwise advancing investigative objectives. + Examine records, correspondence, audits, or reviews… more
- Ally (Raleigh, NC)
- …authorization for this position. **The Work Itself** * With supervision, provide basic fraud investigative support to the Automotive Finance Line of Business. * ... shouldn't your opportunities be, too? **The Opportunity** As an Analyst I - Compliance; you'll be part of the...you'll be part of the EFSI Team, developing a fraud prevention, detection, and response program. You will be… more
- MyFlorida (Tallahassee, FL)
- …criminal violations for law enforcement investigation. This Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts ... 68064376 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Jul 24, 2025 The State Personnel...broad array of knowledge and experience specifically related to fraud prevention programs, compliance assessment, and investigative … more
- American Express (Phoenix, AZ)
- …implementing investigative work plans; + Recognizing evidence in financial fraud and ethics violation situations; + Forensically analyzing financial records and ... implementing investigative work plans; + Recognizing evidence in financial fraud and ethics violation situations; + Forensically analyzing financial records and… more
- MTA (New York, NY)
- Legal Support Analyst Job ID: 12198 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: Inspector ... Posted: Jul 2, 2025 Description Job Title: Legal Support Analyst Salary: $60,592 - $68,166 Open & Closing Dates:... is responsible for gathering, evaluating, and analyzing complex investigative and financial data in support of OIG investigations.… more
