- TEKsystems (Pittsburgh, PA)
- …Sunday - Thursday 10 am - 7 pm. The role of a Fraud Analyst will consume inbound/outbound communications through ticket creation/management, providing support ... using retail applications available on the Client's website. The Fraud Support Analyst will act as a...PITTSBURGH, PA or BIRMINGHAM, AL Will work holidays. Experience Level : Entry Level About TEKsystems:… more
- Bank of America (Fort Worth, TX)
- Senior Fraud Analyst II- Customer Service Unit Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Bank of America (Phoenix, AZ)
- Sr Fraud Analyst II ( Fraud ...and guidelines while leveraging multiple systems + Assesses the level of risk and makes decisions which directly affect ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Citigroup (Jacksonville, FL)
- The Assoc Fraud Ops Analyst Workflow Coordinator is a position responsible for coordinating daily assignments and flow of case work for the department. This ... case reassignment requests, case re-opens, etc. + Manual case re- entry + Daily case aging & inventory management +...+ Perform review of case assignments as well as analyst availability to ensure adherence to service level… more
- CACI International (Washington, DC)
- Legal Support Analyst I ( Entry Level Legal Support) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI ... You'll Get to Do** Are you looking for an entry level position supporting the Department of...resources to add to your skillset. The Document Management Analyst (DMA) role works closely with the Department of… more
- Randstad US (Baltimore, MD)
- business analyst - entry level . + baltimore , maryland + posted 8 days ago **job details** summary + $21.33 - $21.34 per hour + temp to perm + bachelor degree ... operations occupations + referenceAB_4551843 job details As a Business Analyst within the Account Surveillance and Fraud ...Qualifications + Years of experience: 0 years + Experience level : Entry Level Randstad is… more
- Robert Half Management Resources (Princeton, NJ)
- …is assisting a large financial services firm in Mercer County! We are looking for an entry level Financial Analyst to join the team! You will be assisting ... policies and procedures. + Collaborate with other compliance and fraud prevention teams. + Stay up-to-date with regulatory requirements...as well as strong attention to detail, excellent data entry skills as well as strong Excel. We are… more
- Citizenship and Immigration Services (Washington, DC)
- Summary This Fraud Detection and National Security (FDNS) position is embedded in the FDNS Refugee, Asylum, and International Operations (RAIO) Directorate's Parole ... Operations Field Office. As an Immigration Analyst , you will gather, compile, and analyze data to...gather, compile, and analyze data to identify suspected immigration fraud . Responsibilities The responsibilities described are for the full… more
- Louisiana Department of State Civil Service (Monroe, LA)
- …and the absence of independent action. Examples of Work Under close supervision, the entry level Medicaid Analyst learns to perform the following duties: ... Group (CPG) and may be filled as a Medicaid Analyst 1-2. The level at which the...supervision, as to clients' eligibility for all Medicaid programs. LEVEL OF WORK: Entry . SUPERVISION RECEIVED: Medicaid… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …WITH THIS JOB TITLE. NOT ALL POSSIBLE TASKS ARE INCLUDED. Under close supervision, the entry level Social Services Analyst learns to perform the following ... Social Services Analyst 1 (WAE) - Child Care Assistance Program...administered by the Department of Children and Family Services. LEVEL OF WORK: Entry . SUPERVISION RECEIVED: Close… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …as well as continuing education for Board staff. LEVEL OF WORK: Entry . SUPERVISION RECEIVED: Broad review from Licensing Analyst Supervisor or other ... Analyst , 1, 2 or 3, depending on the level of experience of the selected applicant (s). Please...Investigations Division with special investigations, preparation of reports of fraud and preparation for administrative hearings in the denial… more
- Citigroup (Sioux Falls, SD)
- The Customer Service Associate Analyst is an entry - level position responsible for assisting in customer related activities and providing resolutions in ... administering defined procedures, performing analysis and preparing reports + Provide first- level technical phone, email, and customer support for federal agencies… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …as well as continuing education for Board staff. LEVEL OF WORK: Entry . SUPERVISION RECEIVED: Broad review from Licensing Analyst Supervisor or other ... Licensing Analyst 1 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4549442) Apply Licensing Analyst 1 Salary $2,784.00 - $5,460.00… more
- State of Georgia (Fulton County, GA)
- …Job Alerts The Office of the Attorney General Department of Law - Medicaid Fraud Division Intelligence Analyst Annual Salary - $40's commensurate with Experience ... Intelligence Analyst Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/39564/other-jobs-matching/location-only) Hot...will serve in the Legal section of our Medicaid Fraud Division. *To move forward in the recruiting process… more
- MUFG (New York, NY)
- …more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist JCB corporate banking clients in ... rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB...requests; + Deepen awareness and limit the potential for fraud . Investigate any suspicious activities and wire transfers, contacting… more
- City of New York (New York, NY)
- …be NYC employees currently serving in a permanent (not provisional) Procurement Analyst civil service title. Note: please clearly indicate your current permanent ... (BCA) is seeking qualified candidates for the position of Contract Analyst , Specialized Contract Registration. BCA, in accordance with the NYC Charter,… more
- Conduent (Boston, MA)
- …education OR relevant expertise in medical billing, patient accounting, auditing, or finance. ( Entry level college graduates are also encouraged to apply! ) + ... day. **About the Role** As a **Medical Credit Balance Analyst ** , you will review and audit medical bills...or administrative charges, coding, and billing errors. Determining if fraud or inaccurate billing has occurred. + Assisting in… more
- UMB Bank (Kansas City, MO)
- …as well as sanctions set by the Office of Foreign Asset Control (OFAC). **UMBFS BSA/AML Analyst I** is an entry level position in the AML Division supporting ... the UMB Fund Services (UMBFS) AML program. The Analyst is responsible for learning how to perform analyses...customer data within core systems. + Responsible for first level disposition of OFAC and 314a suspects from batch… more
- DR Horton, Inc. (Arlington, TX)
- …in the construction and sale of high quality homes designed principally for the entry - level and first time move-up markets. The Company also provides mortgage ... item adjustments * Prepare and track check & ACH fraud inquiries * Reconcile the ACH payments from DHI...include close vision and peripheral vision * The noise level is generally moderate * * *Preferred Qualifications* *… more
- RELX INC (New York, NY)
- …manufacturers. About the Role Cirium Ascend Consultancy is seeking an enthusiastic Valuations Analyst /Consultant to join our New York City OR European team. This is ... post-Covid-19 recovery and growing environmental commitments. Joining our team offers entry into a realm featuring hybrid flexible working arrangements, a… more