- Capital One (Richmond, VA)
- …GED, or equivalent certification + At least 6 months of experience in Anti-Money Laundering (AML), Fraud , Investigations or an Analyst role + At least 1 year ... **Preferred Qualifications:** + Bachelor's Degree + 1+ year of experience in AML, Fraud , Investigations or an Analyst role + 6+ months of Financial Services… more
- Capital One (Wilmington, DE)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations , or as an Analyst + 6+ months of ... for our various lines of business, which might include suspicious activity investigations , reporting, enhanced due diligence, or other AML processes. Our ideal… 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 ... will lead investigations , audits and proactive advisory projects to address fraud , waste, abuse, and compliance risks. They will leverage data analytics for… 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:...attorneys and investigators in Florida-specific and multistate health care fraud investigations and litigation matters. An employee… 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 applicable documented guidelines. + Actively support managers and supervisors with Fraud investigations , while coordinating with team members and other… 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...in regard to ad-hoc projects and assignments related to fraud investigations and prosecutions as necessary **Qualifications… more
- United Airlines (Chicago, IL)
- …with us. Let's define tomorrow together. Apply today! Key Responsibilities: The Digital Fraud Analyst is responsible for managing and detecting security risks, ... seamless communication internally and enterprise-wide for the successful execution of the Digital Fraud strategy. The Digital Fraud Analyst will prioritize… more
- RELX INC (Washington, DC)
- …not limited to analysis of call detail record data provided by the customer, fraud investigations , etc Requirements: + Bachelor's or Master's degree in a ... revenue, and making timely and informed decisions to enhance investigations . About the Team: The Public Safety Special Investigative...timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide… 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
- Bright Horizons (Newton, MA)
- …e-commerce, the Organization is susceptible to fraud activity. Reporting to the Director, Fraud Prevention, the Fraud Analyst purpose is to work on the ... solutions and technology for prevention and investigative means. The Fraud Analyst will organize data and provide...+ Prepare reports and deliver findings as necessary on investigations , activity and trends. + Maintain and collect data… more
- Banc of California (San Diego, CA)
- …and escalates to Management, any suspected, alleged or known internal and external fraud investigations . As a Senior level, handles more complex ... and commercial loans, suspicious activities, etc. + Oversees and performs investigations regarding actual and suspected fraud activities, providing oversight… more
- Ally (Lansing, MI)
- …our customers. This position will use internal and external intelligence to perform investigations against this data to identify fraud and financial crime ... constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion Center and is responsible… more
- Bank OZK (Tampa, FL)
- …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
- MUFG (Tempe, AZ)
- …(Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ... of three years of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law… more
- SMBC (White Plains, NY)
- …**Qualifications and Skills** * 0-3 years of direct work experience related to Fraud Risk, Audit or investigations in the financial services industry * ... its employees. **Role Description** Reporting to the Director of Fraud Risk Management within the Non-Financial Risk Group, the...Officer provides the 2nd LOD review and challenge over Fraud for the Combined US Operations (CUSO) in accordance… more
- Ally (Raleigh, NC)
- …Legal departments **The Skills You Bring** * 3+ years experience in Bank Fraud /Financial Crimes Investigations required * SAR filing and/or SAR process knowledge ... your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally Bank. This… more
- Robert Half Accountemps (Las Vegas, NV)
- … Fraud Compliance Analysts for an exciting, long-term project. In this role, The Fraud Compliance Analyst will work as part of a dynamic team, conducting ... internal investigations to identify potential money laundering activities. Don't worry...for success! The requirements to be considered for the Fraud Compliance Analyst positions will be strong… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - GPO Fraud - Alert Management Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to help make ... and external bank clients and supports end-to-end payment execution and investigations for transactions initiated through various channels. The team also provides… 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
- Netflix (Los Gatos, CA)
- …looking for a talented team member to join the Customer Service team as an Investigations & Response Operations Analyst . In this role, you'll play a critical ... key metrics, and supporting day-to-day operations in collaboration with Investigations & Response Leaders and cross-functional stakeholders across Customer Service,… more
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