- 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
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst with the Major Economic Crimes Bureau in the Investigation ... Division. In this position, the Investigative Analyst is responsible for providing highly...on investment, bank, securities, commodities, tax, mortgage, and art fraud , as well as illicit money movements, including international… more
- ManTech (Chantilly, VA)
- **ManTech** seeks a motivated, career and customer-oriented **Senior Technical Investigative Analyst ** to join our team in **Chantilly, VA.** The **Senior ... Technical Investigative Analyst ** will leverage their extensive analytic...and presenting reports and briefings as required + Detecting fraud , waste, abuse, and misuse of information technologies systems… 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
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an immediate opening for a Cybercrime Investigative Analyst in the Cyber Crime Bureau (CCB). CCB is committed ... schemes, including cases involving cryptocurrency theft, check and credit card fraud , phishing, cyber impersonation, cyber-stalking and bullying, the dark web,… 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 ... Required: Up to 25% Type of Travel: Local * * * **The Opportunity:** The Fraud Analyst position is a great opportunity for analysts to further their career path… 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 ... Zip Code 12224 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - AlbanyMedical AnalystReference No. MFCU_ALB_ MA_6393Application Deadline:… more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst 's to conduct, identify, and investigate ... business to appropriately document and escalate such matters. The responsibilities of the Fraud Recovery Investigations Analyst will include, but are not limited… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst :Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade ... Fraud Control Unit - New York City Medical Analyst , Opportunity for Registered NursesReference No. MFCU_NYC_ MA_6388Salary is...ability to function as an integral part of an investigative team and work in a group setting; and*… more
- Bank OZK (Little Rock, AR)
- …+ Analyzes fraud analytic reports and conducts related proactive and ongoing investigative work in support of the Cyber Fraud Investigator. + Monitors ... cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management. Essential Job Functions + Provides key input into the… more
- Leidos (Baltimore, MD)
- **Description** Leidos is looking for a ** Fraud Analys** t to join our Baltimore, Maryland team supporting the United States Attorney's Office (USAO) for the ... anomalies that might be indicative of improper billing or other types of fraud . + Formulate data runs or inquiries from large Medicare and Medicaid databases… more
- BlueCross BlueShield of North Carolina (NC)
- …- $111,800.00 **Skills** Depositions, Evidence Collection, Forensic Accounting, Fraud Investigations, Investigation Techniques, Investigative Analysis, Job ... (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are… more
- Idaho Division of Human Resources (Meridian, ID)
- …Idaho Criminal Intelligence Center ([IC]2). [IC]2is seeking to recruit and hire a Research Analyst in support of investigative , and strategic needs of the Idaho ... ISP Investigative Assistant - Fusion Center Posting Begin Date:...to be inputted across multiple platforms + Perform Intelligence Analyst function for the Idaho Criminal Intelligence Center [IC]2;… more
- Comerica (Farmington Hills, MI)
- Job Description Fraud Prevention Analyst Identify fraudulent situations through the review of suspicious activity reports and / or alerting systems. Initiate ... Accurately and thoroughly document alert and case comments and all investigative steps, in compliance with department procedures and standards, with assistance.… more
- Robert Half Accountemps (Omaha, NE)
- Description Are you detail-oriented with a knack for compliance and investigative work? We're looking for an AML/BSA Specialist to join our team and ensure adherence ... FinCEN guidance, and the latest money laundering/terrorism financing schemes, investigative methods, and risk mitigation typologies. Requirements Skills and… 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
- 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...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… 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...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… more
- MyFlorida (Tallahassee, FL)
- 68900186 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Jun 12, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Administration Working Title: 68900186 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Pay Plan: Temp Position Number: 68900186 Salary: $19.69...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… more
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