- Franklin Energy (Denver, CO)
- …of criminal offenses such as vehicle vandalism and break-ins and staged-accident fraud , defense of legal claims , driver exoneration, and driver training ... partnerships, clients and communities we serve. Position SummaryThe Regional Financial Analyst (}RFA") will partner with and support the Services Region, sales… more
- AIG (Lenexa, KS)
- GI Claims Fraud & Recovery Reporting Analyst At AIG, we are reimagining the way we help customers to manage risk. Join us as a GI Claims Fraud & ... Head of Analytics, Intel and Reporting, the F&R Reporting Analyst will be responsible for all reporting and analysis...be responsible for all reporting and analysis for GI Claims Fraud and Recovery (F&R). + This… more
- Bank of America (Richmond, VA)
- Cons Prod Strat Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, ... identify root causes ▪ Basic understanding of 1st and 3rd party fraud ( claims to charge-off timing, chargeback recovery rights, etc.) ▪ Proven strong analytical… more
- EverBank (Charlotte, NC)
- **Bank Fraud Analyst II** The Bank Fraud...Experience with the recovery rights for various types of fraud , EFT claims and wire recalls processing. + ... to the company. Working under general supervision, this role identifies potential fraud cases and takes appropriate action. **Key Responsibilities and Duties** +… more
- Enterprise Bank & Trust (St. Louis, MO)
- …of supporting our communities.** **Together, there's no stopping you!** **Job Title:** Debit Card Fraud Analyst (Hybrid Eligible: AZ, KS, NM, NV, TX, MO) **Job ... Description:** **Summary** Provide fraud and loss prevention, investigation, recovery and restitution on...+ Communicates with clients to validate transactions and resolve claims + Processes claims and performs loss… more
- Oriental Bank (San Juan, PR)
- The Analyst , Payment Systems (Digital Fraud Prevention) is responsible for proactively identifying and investigating suspicious or fraudulent schemes as well as ... the implementation and continuous analysis of fraud prevention rules for digital payment transactions to mitigate the risk of financial exposure without affecting… more
- State of Massachusetts (MA)
- …able to work, available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with ... Services* **Organization:** **Department of Workforce Development* **Title:** *Program Data Analyst & Fraud Investigation Specialist* **Location:** *Massachusetts-CPC… more
- Bank of America (Phoenix, AZ)
- Sr Fraud Analyst II ( Fraud Detection - ...better prepared if you have + Prior experience in Retail Fraud Servicing, Claims or Fraud Detection. + ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- DXC Technology (Troy, MI)
- …Customer personnel involving customer products, and processing product warranty claims . Representatives provide technical support and warranty adjudication on heavy ... position also includes the processing and verification of warranty claims . Training would be provided on all products and...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- State of Colorado (Denver, CO)
- Senior Assistant Attorney General I (Medicaid Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4507605) Apply Senior Assistant Attorney ... General I (Medicaid Fraud ) Salary $106,309.00 - $140,000.00 Annually Location Denver, CO...on investigating and litigating civil violations of Medicaid False Claims Acts at the state and federal levels, and… more
- State of Georgia (Fulton County, GA)
- Investigative Auditor - Medicaid Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52416/other-jobs-matching/location-only) Hot ... Up for Job Alerts Office of the Attorney General Department of Law Medicaid Fraud - Investigative Auditor *To move forward in the recruiting process ALL applicants… more
- Bank OZK (Clearwater, FL)
- …competitive insights and best practices. + Responds to moderately complex fraud claims /inquiries, service requests, suggestions, and complaints received from ... and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities and engages the fraud… more
- Bank of America (Chandler, AZ)
- …and non- fraud products supporting adhoc report and analytical requests to support fraud and claims LOBs. The candidate will coordinate the production of ... Consumer Product Strategy Analyst III Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...causes + Basic understanding of 1st and 3rd party fraud ( claims to charge-off timing, chargeback recovery… more
- USAA (Plano, TX)
- …makes us so special! As a dedicated The Business Applications Lead for Bank Fraud Claims , Disputes, and Investigations is a senior role responsible for ... development, implementation, and optimization of business applications designed to manage fraud claims , dispute resolutions, and investigative processes within a… more
- Bank of America (Newark, DE)
- …the Line of Business and partner organizations including Risk and Product teams. Fraud Forecasting & Reporting Analyst The Loss Forecasting candidate will lead ... Cons Prod Strategic Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...causes ▪ Basic understanding of 1st and 3rd party fraud ( claims to charge-off timing, chargeback recovery… more
- CDPHP (Albany, NY)
- …you to be a part of that experience. The Special Investigative Analyst will be responsible for researching, investigating, and resolving instances of healthcare ... fraud and/or abusive conduct by internal employees, the medical...and action to resolve and prevent any occurrences. The Analyst will present findings to health care providers and… more
- SGI Global, LLC (Alexandria, VA)
- …analytic products and reports in furtherance of investigations into grant and contract fraud , false claims act violations, embezzlement, and other misconduct. + ... SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services...visualize results of highly complex criminal investigations involving financial fraud , false statements and claims , and other… more
- Bank of America (Belfast, ME)
- …and non- fraud products supporting adhoc report and analytical requests to support fraud and claims LOBs. The candidate will coordinate the production of ... Consumer Product Strategic Analyst IV Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond,...performance reports and updates for key stakeholders in strategy, claims , finance, and product. The candidate will utilize established… more
- TEKsystems (Newark, NJ)
- Description: Must have: NY No Fault PIP examiner experience The Claims Inside Auto Analyst II is responsible for investigating and confirming the facts of loss ... determines coverage, liability, damages and otherwise adjusts and negotiates claims within authority. Key Responsibilities: - Handles basic investigation regarding… more
- National General Insurance Company (Ontario, CA)
- Job Summary: The Claims Inside Auto Trainee Analyst II is responsible for investigating and confirming the facts of loss for automobile accidents. This role ... determines coverage, liability, damages and otherwise adjusts and negotiates claims within authority. Key Responsibilities: + Handles basic investigation regarding… more
