- Augment Code (Palo Alto, CA)
- …with deep contextual awareness of a company's codebase. About the role We're looking for a Fraud Data Analyst to join our Fraud team. In this role, you'll ... transform our data into strategic insights that drive fraud and abuse prevention policies. With an analytical mindset, you'll build powerful dashboards and metrics… more
- Experis (Salt Lake City, UT)
- Immediate hiring - Interview Next week!! Job Title: Fraud /Claims Operations Analyst Location: Salt Lake City, UT 84116 (Hybrid -3 days onsite per week) Position ... to join our team as a Commercial Credit Card Fraud Claims Specialist. This role focuses on handling ...Fraud Claims Specialist. This role focuses on handling fraud claims related to commercial credit cards, filing chargebacks… more
- Poppy Bank (Santa Rosa, CA)
- …Type Full-time Description Under minimal supervision, the Senior BSA Compliance Analyst is responsible for account identification, analyzing and reporting any ... be associated with unusual and suspicious account activity such as potential fraud , structuring, money laundering, or/and terrorist financing to ensure the Bank is… more
- Consigli (Manchester, NH)
- Vacancy Name Certified Payroll Analyst -Manchester, NH Vacancy No VN647 Employment Type Full-Time Job Salary Range Vacancy Location Manchester, NH Key ... Responsibilities Certified Payroll Analyst Consigli Construction Co., Inc. Interested in an outstanding opportunity to become part of a team with a stellar… more
- Contact Government Services, LLC (Brooklyn, NY)
- Document Management Analyst II Employment Type: Full-Time, Entry-level Department: Litigation Support CGS is searching for a Document Management Analyst to help ... a large federal agency in addressing civil pandemic- related health care fraud and/or opioid-related matters. CGS brings motivated, highly skilled, and creative… more
- First Horizon (Birmingham, AL)
- …within the company's footprint. Summary At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including Stress ... Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric,...models. Primary Responsibilities Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models… more
- DXC Technology (East Hartford, CT)
- …while facilitating customer experience transformation. Role Summary As a wmA Business Analyst , you will collaborate with one of our largest insurance clients ... system modifications and enhancements to meet client needs. Coordinate business analyst tasks on IT projects and collaborate with cross-functional teams. Participate… more
- Highlight Health (Philadelphia, PA)
- …Philadelphia, PA and Newark, NJ. If you are experienced in and passionate about fighting fraud , waste, and abuse in medical billing, this is the job for you. We are ... large and complex claims that need special attention Comprehensively review claims for fraud , waste, abuse, and overpayment Manage ad hoc Medicare pricing using APC… more
- Booz Allen Hamilton, Inc. (Fort George G Meade, MD)
- Cryptologic Signals Analyst The Opportunity: As a Cryptologic Signals Analyst , you will provide dataflow engineering support to improve US Navy Signals ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more
- Syntricate Technologies (Dallas, TX)
- …formats Understanding of how payments flow integrates with OFAC/AML and Fraud screening platforms Technical and vendor platforms: Client Enterprise Payments ... Platform, LexisNexis Bridger, Dragonfly Digital Banking more
- Pacific ExecSearch (Roseville, CA)
- Job Description We are recruiting a Financial Analyst to join a long-standing, stable organization based in Roseville. Our client offers competitive benefits and a ... chance to join a dynamic finance team. The Financial Analyst will report to the VP of Accounting and this position has a hybrid schedule after training is complete… more
- CACI International, Inc. (Brooklyn, NY)
- Legal Support Analyst 1 (Entry Level Legal Support) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee ... entry level position supporting the Department of Justice Criminal Fraud Section on critical matters? This is an opportunity...resources to add to your skillset. The Document Management Analyst (DMA) role works closely with the Health Care… more
- KForce (Plano, TX)
- …Kforce has a client in Plano, TX that is seeking a QA Financial Analyst III responsible for providing quality assurance for our Risk Operations department. An ideal ... team member will have previous experience reviewing and decisioning compliance/ fraud /financial risk cases for a bank and or merchant services provider with a high… more
- JPMorgan Chase & Co. (New York, NY)
- Job Description Join our Global Security team as a Command Center Analyst As a Global Security - Command Center Analyst within the Global Security Operations ... responsible for developing safety policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations on a global basis. more
- Parsons Corporation (Leavenworth, KS)
- …for. Job Description: Parsons is looking for an amazingly talented Journeyman Foreign Military Analyst to join our team! In this role you will serve under an Army ... consumers at Fort Leavenworth, KS. The Journeyman Foreign Military Analyst will serve with the Customer and Army leaders...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Porsche (Atlanta, GA)
- Tasks Tasks Tasks Position overview The Sr. Analyst , Credit Risk Management will be responsible for gathering, maintaining, and analyzing information needed to ... credit loss and residual value reserves under IFRS 9 standards. The Sr. Analyst , Risk Management will support in the continuous development of the PFS Credit… more
- TradeStation (Chicago, IL)
- …What We Are Looking For : We are looking for a Financial Crimes Analyst who will conduct ongoing suspicious activity and compliance monitoring, to include financial ... BSA/AML and OFAC operations and compliance experience Desired Qualifications : Certified Fraud Examiner ACAMS Series 7 What We Offer : Collaborative work environment… more
- Ahold Delhaize USA (Scarborough, ME)
- …overall Total Cost of Risk to the Banners' bottom lines. Identify fraud indicators and actively pursue subrogation opportunities. Collaborate with the Safety ... department in identifying hazards that exist in the retail and distribution operations and ways to minimize these risks. Build and maintain positive relationships with internal (Brands, Distributions Centers, Transportation, Ecommerce, Human Resources, Legal,… more
- Micron Technology (Boise, ID)
- …AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job ... offers and to verify the authenticity of any communication claiming to be from Micron by checking the official Micron careers website in the About Micron Technology, Inc. more
- Upstart (Columbus, OH)
- …of the Columbus, OH office. How you'll make an impact: As a Senior Credit Analyst you will be responsible for managing workflows and tasks, ensuring that a loan ... through closing High School Diploma or GED Preferred qualifications: Familiarity with Fraud and BSA/AML practices and procedures Ability to think critically, propose… more
