- Bank of America (Dallas, TX)
- Sr Fraud Analyst II Dallas, Texas...and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound ... activity and service support. The employee is responsible for initiating check fraud claims for commercial and large corporate clients and client teams. The… more
- SpaceX (Hawthorne, CA)
- Sr. Data Analyst , Payment Risk & Fraud...applicant must be a (i) US citizen or national, ( ii ) US lawful, permanent resident (aka green card holder), ... with the ultimate goal of enabling human life on Mars. SR. DATA ANALYST , PAYMENT RISK & FRAUD At SpaceX, we're leveraging our experience in building… more
- Staples (Framingham, MA)
- …Unravel complicated fraud cases and use data to help shape strong, predictive fraud mitigation strategies. + Identify risk factors and fraud trends using ... technical data analysis and statistical interpretation. + Develop and implement comprehensive fraud detection strategies that prevent fraud loss, minimize cost… more
- City National Bank (Newark, DE)
- …The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS...Assessments** : Support new or existing product / channel fraud risk assessments to ensure vulnerabilities are… more
- City National Bank (Newark, DE)
- …The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE...out + Risk Assessment: Working with the Fraud Strategy Lead, execute Fraud Risk … more
- State of Massachusetts (MA)
- …able to work, available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with ... Services* **Organization:** **Department of Workforce Development* **Title:** *Program Data Analyst & Fraud Investigation Specialist* **Location:** *Massachusetts-CPC… more
- Amazon (San Diego, CA)
- …build systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make ... As such, BRP designs and builds the software systems, risk models and operational processes that minimize risk... and maximize trust in Amazon.com. As a Business Analyst in BRP, you will be responsible for analyzing… more
- Ventura County (Ventura, CA)
- Internal Auditor/ Analyst II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/3955246) Apply Internal Auditor/ Analyst II Salary ... not limited to financial, compliance, performance and information systems. Internal Auditor/ Analyst II is a fully experienced/journey-level classification in the… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - SES - 64083969 1 Date: Apr 4, 2024 Location: TALLAHASSEE, FL, US, 32399 The State Personnel System is an E-Verify employer. For ... 824626 Agency: Department of Health Working Title: SENIOR MANAGEMENT ANALYST II - SES - 64083969 1...as needed. + May assist with conducting periodic comprehensive risk assessments of all auditable units of the Department,… more
- RELX INC (Alpharetta, GA)
- About the Business LexisNexis(R) Risk Solutions provides customers with solutions and decision tools that combine public and industry specific content with advanced ... and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. We use the power...prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their… more
- University of Rochester (Rochester, NY)
- …and procedures. **SPECIFIC RESPONSIBILITIES:** + Analyzes data to identify potential risk areas. Performs internal reviews and audits of professional and facility ... presentations to educate and train faculty, residents and staff on reimbursement, fraud and abuse and other healthcare related compliance issues and Medicare and… more
- Walmart (Reston, VA)
- …controls to enable the delivery of secure technology to our customers. As a risk analyst focused on End-to-End Services(E2E) you will be joining a Business ... combine a range of services and expertise to prevent fraud , detect threats, and manage digital risk ...reliability within our team **What you'll do:** As an risk analyst , your day-to-day responsibilities include reviewing… more
- City of New York (New York, NY)
- …Assisting in formulating research plans as well as recommending and implementing approved risk mitigation strategies to prevent fraud or mismanagement within the ... be NYC employees currently serving in a permanent (not provisional) Procurement Analyst civil service title. Note: please clearly indicate your current permanent… more
- State of Massachusetts (Boston, MA)
- *Management Analyst III* DFML's mission is to ensure that the workforce of Massachusetts is healthier, more productive, and enjoys a better quality of life. The ... Management/Operations Analyst is part of the team responsible for aligning...and analyze complex internal/external data, identify anomalies, trends, and risk . * Support and perform data acquisition/data collection and… more
- The County of Los Angeles (Los Angeles, CA)
- ENVIRONMENTAL HEALTH SPECIALIST II Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1240253) Apply ENVIRONMENTAL HEALTH SPECIALIST II ... unhealthy conditions; incumbents also conduct investigations of potential consumer fraud relating to misrepresentation of food. These positions function… more
- Leonardo DRS, Inc. (Beavercreek, OH)
- …of conduct to include: conflicts of interests; improper practices; liability and fraud + Understand contract design and structure to include: FFP; CPIF; CPFF; ... preparations including: bid/no-bid requirements; cost estimating; pricing; RFP review; risk mitigation; and negotiation + Understand source selection evaluation… more
- Leonardo DRS, Inc. (Fitchburg, MA)
- …capital; forecasting; contractual reporting (CDRL, EVM, cost and pricing, C/SSR); risk management; return on investment (ROI); audit preparation and management; and ... of conduct to include: conflicts of interests; improper practices; liability and fraud + Understand contract design and structure to include: FFP; CPIF; CPFF;… more