- US Bank (Tempe, AZ)
- …EFCC and manually created alerts from internal and external referral sources. The Fraud Analyst will be responsible for reviewing risk-based alerts which have ... to include fraud , terrorist financing, structuring, any other financial risk.The Fraud Analyst determines if activity is reasonable for the customer or… more
- Zelis (FL)
- …business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations into suspicious activity, including ... Overview: The Fraud Analyst will report to the...Overview: The Fraud Analyst will report to the Manager of the...fraud losses and risk exposure through monitoring and Fraud Investigations . + Takes action based on… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- Title: Retail Fraud /Security Analyst (Asset Protection/Safety) Location: United States-Virginia-Virginia Beach Job Number: 240000JD Navy Exchange Service Command ... and Responsibilities: - Manages and conducts internal and external theft investigations , suspected unethical conduct, accidents, workplace violence, fraud , waste… 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 ... reliably from the inside out. As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team,...activity, discover tactics, techniques & procedures employed by the fraud actors, and provide intelligence support to investigations… more
- DISH Network (Englewood, CO)
- …concerns. **Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Usage Fraud Analyst to join our dedicated team. In this role, you ... the usage fraud prevention efforts by evaluating fraud prevention rules, conducting investigations , and providing insights to enhance our fraud … more
- TEKsystems (Tulsa, OK)
- The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization from fraudulent activities. Responsibilities include: + ... laws and regulations. + Maintain accurate records and documentation related to fraud cases, investigations , and reporting requirements. + Handle sensitive… more
- Banc of California (San Diego, CA)
- …and escalates to Management, any suspected, alleged or known internal and external fraud investigations . More complex investigations . In addition to ... and commercial loans, suspicious activities, etc. + Oversees and performs investigations regarding actual and suspected fraud activities, providing oversight… more
- Meta (Washington, DC)
- …with teams across the company. **Required Skills:** Central Investigations Analyst Responsibilities: 1. Investigate issues regarding fraud , scams, and ... **Summary:** The Central Investigations team is dedicated to keeping users of...investigations or analysis in law enforcement, security, risk, fraud , or safety domains 10. Subject matter knowledge of… more
- American Express (New York, NY)
- …+ 2 years of combined experience in corporate investigation services performing forensic/ fraud investigations and/or relevant audit experience + BA, BS, or ... key internal capabilities and technologies. American Express' Internal Audit Group - Investigations team, plays a meaningful role in ensuring that American Express… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Enterprise Fraud Strategy Professional works as an independent contributor supporting the Fraud ... will serve as a subject matter expert on digital fraud activity data as it relates to identity ...such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the… more
- Intuit (Plano, TX)
- …most advanced analytical tools. What you'll bring + Experience in professional tax fraud investigations and quantitative analysis + Experience in SQL / Splunk ... you will lead + Be a part Intuit's Ecosystem tax fraud and product abuse investigations + Investigate, analyze and research complex fraudulent activities using… more
- ManpowerGroup (New York, NY)
- …seeking an FIU Analyst to join their team. **Job Title: Financial Investigations Analyst ** **Location: New York, NY** **Pay Range: $50-$55/hr on Experis' ... on this role** **What's the Job?** As a Financial Investigations Analyst at, you will play a...or a related field. + Proven experience in financial investigations , fraud detection, or a related field… more
- Phillips 66 (Houston, TX)
- **Phillips 66 & YOU - Together we can fuel the future** The ** Analyst , Data Privacy and Investigations ** will report to the Director of the Office of Ethics and ... administration of the Corporate Ethics and Compliance Programs including investigations , backup database administration, investigative research, understanding and assessing… more
- Oriental Bank (San Juan, PR)
- …world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst . We're on the hunt for individuals with a sharp analytical edge ... us in making an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy ( Investigations ) is responsible for conducting financial … 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
- 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
- Guidehouse (San Antonio, TX)
- …commitment to creating a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case ... flags for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data + 1 or more years of… more
- Bank OZK (Clearwater, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities ... Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud...assigned. + Assists other teams within Corporate Security & Investigations , as necessary. + Regularly exercises discretion and judgment… more
- State of Georgia (Fulton County, GA)
- …team to plan the financial and audit strategy for criminal and civil fraud investigations . + Participates in meetings throughout an investigation to discuss ... Investigative Auditor - Medicaid Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52416/other-jobs-matching/location-only) Hot… more
- MyFlorida (Miami, FL)
- …investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations ... CRIME INTELLIGENCE ANALYST I (PENDING RECLASSIFICATION) - 43001452 Date: Sep...criminal acts including insurance fraud , worker's compensation fraud , fire, arson, and explosive investigations , misuse… more