- 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 ... in payment fraud analysis, risk management specifically related to payments fraud , or financial crime investigation . + Subject matter expertise and… more
- TEKsystems (Honolulu, HI)
- At TEKsystems we are working with a local company seeking a detail-oriented and analytical Fraud Analyst to join their fraud prevention team. This role is ... Required Qualifications + Minimum 2-3 years of experience in digital fraud investigations , risk management, or business analysis within the financial industry. +… more
- DISH Network (Englewood, CO)
- …We are seeking a highly motivated and experienced professional to join our Wireless Usage Fraud Team as a Fraud Analyst . In this role, you will ... cybersecurity, criminology, or a related field + 3 years of experience in fraud prevention, detection, and investigation , preferably in a technology or… more
- CACI International (Baltimore, MD)
- Fraud Analyst Job Category: Finance and Accounting Time Type: Part time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of Travel ... of Travel: Local * * * **The Opportunity:** The Fraud Analyst position is a great opportunity...supporting the Department of Justice on large and complex fraud investigations . You will gain invaluable experience… more
- Bank of America (Kennesaw, GA)
- Senior Fraud Analyst II Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Financial Center First Credit Union (Indianapolis, IN)
- POSITION TITLE: BSA/AML Fraud Analyst REPORTS TO: Assistant Vice President of BSA/AML PAY GRADE: 10 DEPARTMENT: Enterprise Risk Management FLSA STATUS: Exempt ... PURPOSE: The BSA/AML Fraud Analyst position exists to fulfill the...and files CTRs within regulatory requirements. Assists with SARs, fraud investigations and any other regulatory forms.… more
- TEKsystems (Pittsburgh, PA)
- …for clients experiencing difficulties using retail applications available on company's website. The Fraud Support Analyst will act as a liaison between the ... or escalation leveraging operational runbooks and documented knowledge articles. Skills Investigation and analysis, fraud detection, customer service oriented,… more
- Bank of America (Boston, MA)
- Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job...insights + Deriving actionable insights from complex data + Investigation and root cause analysis of major 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 ... **Responsibilities:** + Assist Security Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate...job-related duties may be assigned as required. The Cyber Fraud SOC Analyst , AVP will be part… more
- Koniag Government Services (Washington, DC)
- Fraud Research Analyst Washington, DC, USA Req #313 Wednesday, April 30, 2025 **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud ... time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst assists… more
- PenFed Credit Union (Mclean, VA)
- …on recommendations. + Provide continuous analytical support with various types of ongoing fraud investigations . + Ensure Proper controls are in place for the ... of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst at our Tysons, Virginia...two (2) years' experience in data analytics, forensic accounting, fraud investigations , or BSA/AML is required. +… 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
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons, Virginia location. The primary purpose of ... to be responsible for providing data analytics required to identify, monitor, and mitigate fraud risk and to provide fraud MIS. The incumbent will investigate… more
- PennyMac (Plano, TX)
- …by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + Investigate and document results ... the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work...You'll Bring + Knowledge of AML and experience performing fraud investigations , required + Broad knowledge of… more
- DoorDash (Tempe, AZ)
- …is encouraged to grow and adapt. About the Role As a top-tier operator, the Fraud Insights Analyst serves as the primary investigator within the team. They ... possess proficiency in various processes and extensive knowledge of fraud behaviors. Responsibilities entail conducting in-depth investigations into fraud … more
- Guidehouse (Richardson, TX)
- …to gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst 's to conduct, identify, and ... to appropriately document and escalate such matters. The responsibilities of the Fraud Recovery Investigations Analyst will include, but are not limited to:… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Analyst is a senior...of advanced statistical models + Proven experience in the Investigation and Fraud claims process + Experience in ... level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in… more
- PenFed Credit Union (Eugene, OR)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Member Concern Escalation Analyst at our San Antonio, Texas or Eugene, Oregon ... duties as assigned. + Conduct comprehensive risk reviews for member escalations and fraud cases, identify key risk factors and provide recommendations to mitigate … 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
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