- TEKsystems (Pittsburgh, PA)
- Description: Fraud Analyst will consume inbound/outbound communications through ticket creation/management, providing such fraud support 24x7x365. The ... using retail applications available on the company's website. The Fraud Support Analyst will act as a...4 year degree in cyber security or related Experience Level : Entry Level About TEKsystems:… more
- TEKsystems (Pittsburgh, PA)
- …Qualifications: ONSITE IN PITTSBURGH, PA or BIRMINGHAM, AL Will work holidays. Experience Level : Entry Level About TEKsystems: We're partners in ... difficulties using retail applications available on the client's website. The Fraud Support Analyst will act as a liaison between the client Fraud… 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
- Bank of America (Kennesaw, GA)
- 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
- Randstad US (Baltimore, MD)
- business analyst - entry level . + baltimore , maryland + posted april 24, 2024 **job details** summary + $21.33 - $21.34 per hour + temp to perm + bachelor ... operations occupations + referenceAB_4521256 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
- Aston Carter (Allen, TX)
- Actalent & Aston Carter is currently hiring for Entry - Level Credit Risk Analysts at a nationally recognized financial software company in the Plano area! ... Position : Credit Risk Analyst Openings : 10 + Contract : 12-18months Pay...defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues. Makes outbound calls to… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Support Analyst , Entry - Level w/Public Integrity Bureau (6322) Occupational Category Legal ... who are committed to public service for a full-time, entry - level Legal Support Analyst (LSA)...honest government. PIB conducts complex investigations into government corruption, fraud , theft of public funds, and abuse of power.… more
- MyFlorida (Pensacola, FL)
- …For a more complete list of benefits, visit https://www.mybenefits.myflorida.com/ . REQUIRED ENTRY LEVEL KNOWLEDGE, SKILLS, AND ABILITIES: + Knowledge of record ... CRIME INTELLIGENCE ANALYST I - 43001257 Date: May 8, 2024...EMPLOYMENT OPPORTUNITY DIVISION: INVESTIGATIVE AND FORENSIC SERVICES BUREAU: INSURANCE FRAUD CITY: PENSACOLA COUNTY: ESCAMBIA ATTENTION CANDIDATES THIS POSITION… more
- Citizenship and Immigration Services (Chicago, IL)
- Summary This Fraud Detection and National Security (FDNS) position is embedded in the Refugee, Asylum and International Operations (RAIO) Directorate's Asylum office ... in Chicago, IL. 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
- Citizenship and Immigration Services (Camp Springs, MD)
- Summary This Fraud Detection and National Security (FDNS) position is located in the FDNS Refugee, Asylum, and International Operations (RAIO) Directorate's Vetting ... a Sensitive Compartmented Information Facility (SCIF). As a Management & Program Analyst , you will implement, coordinate, and analyze a variety of management… 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
- Chenega Corporation (Washington, DC)
- …to identify and use their strengths to do their best work every day. From entry - level employees to senior leaders, we believe there's always room to learn. We ... **Req ID:** 28874 **Summary** **Investigative Analyst I** ** Analyst I, Budget** Are...cutting-edge technology and take your career to the next level ! INTERPOL Washington Operational Divisions provide critical investigative support… more
- Citizenship and Immigration Services (Dallas, TX)
- …This position is located in FDNS Central Regional Office. As an Immigration Analyst , you will gather, compile, and analyze data to identify suspected immigration ... fraud . Responsibilities Utilizes USCIS data systems and other law...law enforcement and commercial databases to perform complex data entry , analysis and reporting. Collects and analyzes information through… 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
- Randstad US (Atlanta, GA)
- jr. risk analyst . + atlanta , georgia + posted 2 days...Qualifications + Years of experience: 1 year + Experience level : Entry Level Randstad is a ... technology consultant and recruiting candidates to join their team as a Jr Risk Analyst . This Contract opportuinity sits in the Chamblee area and would require you… more
- MyFlorida (Miami, FL)
- …selection process. Minimum Qualifications for this position include the following REQUIRED ENTRY LEVEL KNOWLEDGE, SKILLS, AND ABILITIES: + Knowledge of ... FINANCIAL EXAMINER/ ANALYST II - 43001675 Date: May 22, 2024...economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (CAMS); and/or… 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
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Business Systems Analyst I is an entry level position responsible for maximizing the ... compliance, for example, with payment systems including card transaction processing, fraud prevention, and clearing and settlement as applicable or required. .… more