- 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
- 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
- American Express (Phoenix, AZ)
- …in a related field, such as compliance, law enforcement, legal, audit, fraud investigations , banking/financial services industry + Strong analytical and research ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global… more
- Bank of America (Phoenix, AZ)
- … fraud detection use cases, and assist with the generation, prioritization, and investigation of fraud rings. + Coordinate with stakeholders and tech to ... Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New...Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic… more
- Prime Therapeutics (Phoenix, AZ)
- …and drives every decision we make. **Job Posting Title** Recovery & Resolution Analyst **Job Description** The Recovery & Resolution Analyst is responsible for ... recovering inappropriate pharmacy payments related billing errors and fraud , waste and abuse (FWA) through various mechanisms, including but not limited to: claim… more
- Molina Healthcare (Scottsdale, AZ)
- …the Manager, the Reporting Analyst , SIU supports a team in the Special Investigation Unit (SIU). The Reporting Analyst , SIU will ensures FWA referrals are ... logged, documented, assigned for investigation and appropriately reported to state and federal regulators....and internal policies and procedures + Supports the Special Investigations Unit (SIU) Manager, Director, and team in the… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance… more
- Lincoln Financial (Phoenix, AZ)
- …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... expertise in Operating Systems (Windows/Linux) operations and artifacts to assist in investigations . + Ability to analyze different data types from various sources… more