- MyFlorida (Tallahassee, FL)
- MEDICAID FRAUD ANALYST II - 41001287 Date: Apr 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41001287 Pay Plan:...attorneys and investigators in Florida-specific and multistate health care fraud investigations and litigation matters. An employee… more
- Byline Bank (Chicago, IL)
- …and thrive in a supportive, growth-oriented environment, let's connect to discuss this Fraud Analyst opportunity! **Objective of Position** : The Fraud ... order to safeguard the Bank and its Customers against Fraud . As a Fraud Analyst ...payments, and elder financial abuse. + Complete timely assigned fraud alerts and case investigations . + Complete… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... in payment fraud analysis, risk management specifically related to payments fraud , or financial crime investigation . + Subject matter expertise and… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - GPO Fraud - Alert Management Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to help make ... and external bank clients and supports end-to-end payment execution and investigations for transactions initiated through various channels. The team also provides… more
- SMBC (White Plains, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud ... First Line of Defense Team. The responsibility for the Anti- Fraud Analyst including but not limited to...in regard to ad-hoc projects and assignments related to fraud investigations and prosecutions as necessary **Qualifications… more
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate level position responsible for ... **Responsibilities:** + Assist Security Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate...job-related duties may be assigned as required. The Cyber Fraud SOC Analyst , AVP will be part… more
- DISH Network (Englewood, CO)
- …disruptive force in the market. **Job Duties and Responsibilities** We are seeking an experienced Fraud Investigation Analyst to join our dynamic team. As a ... key member of the Fraud Team, you will play a critical role in...critical role in preventing, detecting, and mitigating both device fraud and account takeovers. You will identify behavioral patterns,… more
- RELX INC (Washington, DC)
- …not limited to analysis of call detail record data provided by the customer, fraud investigations , etc Requirements: + Bachelor's or Master's degree in a ... revenue, and making timely and informed decisions to enhance investigations . About the Team: The Public Safety Special Investigative...timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide… more
- SMBC (Sacramento, CA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated ... with applicable documented guidelines. + Actively support managers and supervisors with Fraud investigations , while coordinating with team members and other… more
- New York State Civil Service (Syracuse, NY)
- …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . The Medicaid program provides health coverage to ... Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst : Medicaid Fraud Control Unit (6370) Occupational...a Central New York doctor to resolve a Medicaid fraud investigation involving Medicaid overpayments for "up-coded"… more
- MUFG (Tempe, AZ)
- …(Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ... Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on the ...of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory… more
- Banc of California (San Diego, CA)
- …and escalates to Management, any suspected, alleged or known internal and external fraud investigations . As a Senior level, handles more complex ... and commercial loans, suspicious activities, etc. + Oversees and performs investigations regarding actual and suspected fraud activities, providing oversight… 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
- 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
- Needham Bank (Wellesley, MA)
- …assigned by management. ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/ Fraud Analyst duties, responsible for the supervision of a team of ... Knowledge of applicable banking laws and procedures relevant to fraud mitigation and investigations . + Strong and effective written and oral communication skills… more
- SMBC (White Plains, NY)
- …**Qualifications and Skills** * 0-3 years of direct work experience related to Fraud Risk, Audit or investigations in the financial services industry * ... its employees. **Role Description** Reporting to the Director of Fraud Risk Management within the Non-Financial Risk Group, the...Officer provides the 2nd LOD review and challenge over Fraud for the Combined US Operations (CUSO) in accordance… more
- US Tech Solutions (Sunnyvale, CA)
- …Excellent problem-solving, critical thinking, and analytical skills + Experience with fraud risk management and investigations , online advertising, or e-commerce ... + As a Quality Analyst , you will draw on deep policy expertise...(For Account Role) + Experience with fraud detection (For Account Role). + Experience with quality… more
- TEKsystems (Vienna, VA)
- …with suspicious account activity requiring more complex research or in- depth investigation . Ensure adherence to applicable federal and state laws, rules and ... is performed under significant supervision. Requirements: + MOST IMPORTANT: Fraud BG and Understanding of SAR (writing and constructing...SAR (writing and constructing a SAR) + Understand the Fraud side of BSA - ex. 1st party … more
- Citigroup (Schaumburg, IL)
- …Finance or related field and 4 years of progressively responsible experience as a Fraud Analyst , Business Analytics Analyst , or related position working ... Citibank, NA seeks a Business Analytics Senior Analyst for its Schaumburg, Illinois location. Duties: Develop and implement effective fraud detection and… more
- Amazon (Arlington, VA)
- …seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud and compliance ... investigations , audits and proactive advisory projects to address fraud , waste, abuse, and compliance risks. They will leverage... investigations - Partner with legal to deliver investigations and provide oversight to investigation teams… more