- 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
- 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
- PennyMac (Plano, TX)
- …well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + ... the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate...You'll Bring + Knowledge of AML and experience performing fraud investigations , required + Broad knowledge of… more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Cyber Fraud Analyst **What does a great Cyber Fraud Analyst do at ... Fiserv?** As a Fraud Analyst at Fiserv, you will play a crucial role...transactions, analyze patterns, and detect suspicious activities to prevent fraud . + Conduct comprehensive investigations into flagged… more
- Target (Brooklyn Park, MN)
- …and beyond at https://corporate.target.com/careers/benefits . **JOIN TARGET CYBERSECURITY AS A SENIOR ANALYST - CYBER FRAUD INTELLIGENCE** About Us Target is an ... Fortune 50 company and one of America's leading retailers. As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team, the selected candidate for… 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
- 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
- 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
- Bank OZK (Little Rock, AR)
- …teams, and leverages the intelligence from those sources to conduct effective cyber fraud investigations . + Builds internal relationships with cyber, fraud , ... Purpose & Scope Performs complex cyber financial crime data-driven investigations and analytics in support of cyber fraud... investigations and analytics in support of cyber fraud incident management. Essential Job Functions + Provides key… 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
- Intuit (Atlanta, GA)
- …looking for our next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working in an exciting ... fintech or banking, and significant experience identifying and analyzing emerging fraud patterns and driving continuous operational and system enhancements to… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …(the USPTO). Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… more
- US Tech Solutions (Sunnyvale, CA)
- …of how the Internet works economically and socially. + Experience with fraud risk management and investigations , Internet advertising, or e-commerce. along ... opportunities. + You will collaborate with various abuse mitigation teams on investigations to catch fraudsters, enforce our product policies, and increase friction… more
- Robert Half Accountemps (Omaha, NE)
- …tools (eg, public internet sources and third-party systems) to support investigations into suspicious transactions. + Collaborate: Work with compliance and business ... personnel to assess facts surrounding unusual transactions, escalating investigations if necessary. + Regulatory Reporting: Prepare and file Suspicious Activity… more
- MyFlorida (Miami, FL)
- …criminal violations for law enforcement investigation. This Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts ... 68064378 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Jun 4, 2025 The State Personnel...to innovate. The selected candidate will assist in conducting investigations related to fraud , abuse, and waste… more
- MyFlorida (Miami, FL)
- …criminal violations for law enforcement investigation. This Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts ... 68900289 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Jun 4, 2025 The State Personnel...to innovate. The selected candidate will assist in conducting investigations related to fraud , abuse, and waste… more
- Deloitte (Richmond, VA)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk...4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud ,… more
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