- Global Patent Solutions, LLC (Scottsdale, AZ)
- …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst II From: Global Patent Solutions, LLC ... for us to expand our Team. Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst I From: Global Patent Solutions, LLC ... for us to expand our Team. Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Attorney General, Office of the Title Supervising Investigative Analyst - Albany (6397) Occupational Category Legal Salary Grade NS Bargaining ... experienced manager and investigator for the position of Senior Investigative Analyst (SIA) in the Law Enforcement...has a broad mandate to investigate "allegations of corruption, fraud , use of excessive force, criminal activity, conflicts of… more
- Travelers Insurance Company (Richardson, TX)
- …identify potential risks and combat fraudulent practices. As the Major Case Unit Investigative Analyst , you will proactively analyze data to determine fraud ... i2). **What is a Must Have?** + Five years of investigative work experience in the areas of fraud detection or risk management and three years of business… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Investigative Analyst : Protect Our Homes Initiative (6398) Occupational Category Legal Salary Grade NS ... an experienced and motivated candidate for the position of Investigative Analyst (IA) in the Executive Division....to preserve ownership by protecting New York homeowners from fraud and scams. The IA's work will primarily involve… more
- CVS Health (Albany, NY)
- …every day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Dental/Pharmacy/Broker Investigative Team within ... external customers regarding ongoing case investigations. **Required Qualifications** + 3-5 years investigative experience in the area of healthcare fraud , waste… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In this position, working ... closely with Assistant District Attorneys (ADAs) and Investigators, the Investigative Analyst is the subject matter expert responsible for gathering, evaluating,… more
- CVS Health (Hartford, CT)
- …court proceedings or training if necessary **Required Qualifications** - 1-3 years of Investigative experience in the area of healthcare fraud , waste and abuse ... pursue the prevention, detection, investigation and prosecution of healthcare fraud , waste, and abuse. Also reports suspected fraud... fraud , waste, and abuse. Also reports suspected fraud , waste, and abuse to state and federal agencies… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting...or related field preferred + Advanced working knowledge of fraud regulations to ensure proper adherence to investigative… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations. ... Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections...REQUIRED: + One to three years of experience in fraud , banking, investigative work, or a related… more
- Stockman Bank of Montana (Billings, MT)
- Position Summary The Digital Banking Fraud Analyst is responsible for monitoring and investigating suspicious or potentially fraudulent activity within the ... reviews daily activity reports and alerts, conducts research to determine potential fraud , and initiates case investigations when anomalies are confirmed. The … more
- Intuit (Mountain View, CA)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work...NACHA rules, Reg E, KYC/AML basics). + Strong analytical, investigative , and problem-solving skills. + Excellent communication and documentation… more
- ManpowerGroup (Tempe, AZ)
- Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst , you will be ... align successfully in the organization. **Job Title:** AML / Fraud Analyst **Location:** Charlotte, NC OR Minneapolis,..., and Bank Secrecy Act (BSA) regulations. + Strong investigative and analytical skills. + Ability to work independently… more
- Guidehouse (Richardson, TX)
- …**:** None **Clearance Required** **:** None Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential ... business to appropriately document and escalate such matters. The responsibilities of the Fraud Recovery Investigations Analyst will include, but are not limited… more
- Amentum (Baltimore, MD)
- …anomalies that might be indicative of improper billing or other types of fraud . + Initiate contacts with federal, state, and local officials, and other ... learning sequences of events, obtaining explanations, and otherwise advancing investigative objectives. + Examine records, correspondence, audits, or reviews… more
- New York State Civil Service (Albany, NY)
- …State NY Zip Code 12224 Duties Description Criminal Justice DivisionMedicaid Fraud Control Unit - AlbanyMedical Analyst Reference No. MFCU_ALB_MA_6399Application ... Agency Attorney General, Office of the Title Legal Nurse: Investigate Medicaid Fraud /Patient Abuse (6399) Occupational Category Legal Salary Grade NS Bargaining Unit… more
- New York State Civil Service (Syracuse, NY)
- …State NY Zip Code 13202 Duties Description Criminal Justice DivisionMedicaid Fraud Control Unit - SyracuseMedical Analyst Reference No. ... Agency Attorney General, Office of the Title Legal Nurse: Investigate Medicaid Fraud /Patient Abuse (6401) Occupational Category Legal Salary Grade NS Bargaining Unit… more
- RELX INC (Alexandria, VA)
- …degree or industry recognized technical certifications, such as Cellular Technologies Investigative SME, Certified Fraud Examiner, CompTIA, Certified Analytics ... Special Services Inc (LNSSI) Controlled Investigation Unit (CIU) delivers customized analyst services related to pattern analysis, device geolocation, and data… more
- City of New York (New York, NY)
- …where analytical rigor, data fluency, and critical thinking are vital to uncovering waste, fraud , and abuse. As a Data Analyst , you will manage and analyze ... DOI is seeking a highly skilled and motivated data analyst to join its Data Analytics Unit (DAU), which...large, disparate data sets to develop investigative leads, support ongoing investigations, and assist in legal… more
- Steampunk (El Paso, TX)
- **Overview** We are looking for you to join our team as a **Senior Data Analyst ** . This position focuses on data analysis for law enforcement support, requiring a ... combination of investigative data expertise, analytical skills, and the ability to...We are looking for more than just a "Data Analyst "-this role requires a technologist with excellent communication skills,… more
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