- RELX INC (Washington, DC)
- …to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to ... a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap...but not limited to analysis of call detail record data provided by the customer, fraud investigations,… more
- Amazon (Arlington, VA)
- …seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud and compliance ... cross functional teams across Amazon to evaluate prevention, detection, and response to fraud , waste and abuse. The team expands Internal Audit's coverage of … more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...* Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel and ... OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud ...Must have end to end ownership of the identified fraud risk and operational metrics reporting. Use data… more
- SMBC (White Plains, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud ... First Line of Defense Team. The responsibility for the Anti- Fraud Analyst including but not limited to...Strong attention to detail; will need to examine transaction data and records to detect and trace fraudulent transactions… more
- Citigroup (Jacksonville, FL)
- …American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...with cross-functional teams to provide strategy recommendations based on data and trend analysis and implement mitigation strategies. +… more
- MyFlorida (Tallahassee, FL)
- MEDICAID FRAUD ANALYST II - 41001287 Date: Apr 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41001287 Pay Plan:...investigations and litigation. Obtains and analyzes large amounts of data to: interpret and summarize health care fraud… more
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate level position responsible for ... job-related duties may be assigned as required. The Cyber Fraud SOC Analyst , AVP will be part...Event Monitoring platforms including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... Credit cards and debit cards. Assess new and emerging fraud patterns from payments data . + Leads and facilitates projects and process transformation initiatives… more
- Byline Bank (Chicago, IL)
- …and thrive in a supportive, growth-oriented environment, let's connect to discuss this Fraud Analyst opportunity! **Objective of Position** : The Fraud ... works with all Byline Staff in order to safeguard the Bank and its Customers against Fraud . As a Fraud Analyst at Byline Bank, you will investigate… more
- TEKsystems (Vienna, VA)
- …Skills Currency Transaction Report, CTR, BSA, AML, regulatory compliance, branch management, Analyst , Data entry Top Skills Details Currency Transaction Report, ... branch management, Analyst Additional Skills & Qualifications MOST IMPORTANT * Fraud BG and Understanding of SAR (writing and constructing a SAR) * Understand… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Sr Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... American and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... American and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … Strategy About the Role We are seeking a talented and self-motivated Card Transactional Fraud Strategy and Implementation Analyst Level 2/3 to join our Fraud ... services industry, including a working knowledge of industry standard authorization message data elements. + Knowledge of debit/credit card fraud prevention… more
- DISH Network (Englewood, CO)
- …force in the market. **Job Duties and Responsibilities** We are seeking an experienced Fraud Investigation Analyst to join our dynamic team. As a key member ... of the Fraud Team, you will play a critical role in...and Experience:** + Bachelor's degree in Marketing, Business Administration, Data Science, or a related field. A Master's degree… more
- SMBC (Sacramento, CA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated ... with Fraud protocols to ensure all regulatory expectations are met...Financial Intelligence Units (FIU). + Review and analyze transactional data for potential suspicious activity, including those generated from… more
- New York State Civil Service (Syracuse, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst : Medicaid Fraud Control Unit (6370) Occupational Category Legal Salary Grade ... Syracuse State NY Zip Code 13202 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - Syracuse Medical Analyst , Opportunity for Registered… more
- Ally (Lansing, MI)
- …position will use internal and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the ... shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion...the enterprise. * Use research from business line (BL) fraud partners, external intelligence and data , reports… more
- Citigroup (Irving, TX)
- …or other controls necessary to comply with the rules/regulations. + Providing program data analysis related to financial crime and fraud analytic initiatives. + ... Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud… more
- Banc of California (San Diego, CA)
- …YOU'LL MAKE A DIFFERENCE** + Proactively assists in the oversight of a proactive Fraud Risk Management Program using data extraction, data analytics and ... and police reports. + Prepares and analyzes internal and external fraud loss data reporting to monitor risk management activities associated with significant… more
- Bank OZK (Ozark, AR)
- …& Scope Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. ... Essential Job Functions + Performs proactive fraud reviews derived from various alert and non-alert based...to maintain confidentiality. + Ability to read and analyze data for suspicious behavior. + Ability to maintain attention… more
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