- City National Bank (Los Angeles, CA)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting ... training and procedures. The incumbent may be required to support addressing escalated fraud issues that may...expertise on all system platform functionalities used by the fraud team , as well as deep understanding… more
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST III - 72004151 Date: Jul 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 856383 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST III - 72004151 Pay Plan:...clear and concise investigatory reports and statistical/financial analysis to support findings of potential fraud , waste, and… more
- Fiserv (Berkeley Heights, NJ)
- …does a successful Fraud Risk Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement and monitoring of the ... fraud risk and maximizing customer experience. As a Fraud Risk Analyst , you will be responsible...presenting complex concepts and outcomes to senior leaders in support of a positive ROI and decreasing Fraud… more
- Capgemini (Atlanta, GA)
- Fraud Business Analyst (Financial Domain Exp) Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, ... Onsite - 5 days in a week)** **Role:AML Business Analyst ** About the Role: + The Fraud ...and case management functions. + Work with the project team and client to help investigate and resolve testing… more
- USAA (Tampa, FL)
- …** Fraud Intelligence Analyst , Senior** is a member of the ** Fraud Intelligence Team ** within the **Bank Fraud Prevention** organization, reporting ... to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing...team 's network of internal and external contacts to support intelligence sharing and fraud risk mitigation.… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting...date information . + Frequently partner with the BSA team through the intake of referrals and support… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Pennington/Wealth-Management- Fraud Claims Sr- Fraud - Analyst \_25028348-2) **Job Description:**… more
- Koniag Government Services (Washington, DC)
- …a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government customer ... Fraud Research Analyst Washington, DC, USA...Government FPMs in providing an advanced level of analytical support . **Essential Functions, Responsibilities & Duties may include, but… more
- USAA (Colorado Springs, CO)
- …and impactful. **The Opportunity** As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision support to combat fraud across the ... fraud databases) to perform fraud control monitoring, identify emerging fraud trends, and provide data-driven insights to support the development and… more
- PenFed Credit Union (San Antonio, TX)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio, Texas service center. The primary purpose ... an opportunity to thrive, and be part of a team working to ensure our organization is providing world...of this job is to support Home Lending Originations and Servicing fraud … more
- Intuit (New York, NY)
- **Overview** As a Staff Fraud & Risk Analyst on Intuit's Trust & Safety team , you will be instrumental in detecting, analyzing, and preventing fraud ... and business. This is a high-impact, senior-level role suited for an experienced fraud analyst who thrives in a fast-paced environment, excels at distilling… more
- USAA (Charlotte, NC)
- …and impactful. **The Opportunity** As a dedicated ** Fraud Strategy & Analytics Analyst II** , you will provide decision support for business areas across ... inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves...you apart:** + 2+ years directly working on a fraud analytics team with responsibility for … more
- RELX INC (Atlanta, GA)
- …The Fraud Data Analyst works as part of a customer engagement team to support large banking, financial, and e-commerce customers in their deployment of ... assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and.... Drawing from the collective expertise of our experienced team , we continuously evolve to stay a step ahead… more
- Intuit (Mountain View, CA)
- …business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with product ... **Overview** Intuit's Trust and Safety team harnesses the power of data, technology, and...to deliver fresh insights and intelligent solutions to fight fraud . This individual will cultivate a deep understanding of… more
- Citigroup (Jacksonville, FL)
- …process gaps and opportunities. + Lead key analytical projects within the card first party fraud analytics team and support the Card lines of business by ... Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the...sight to the most critical work to partners and team members. + Mentor and coach junior team… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst : Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade ... Control Unit (MFCU) is seeking an experienced Registered Nurse to serve as a Medical Analyst in its Albany office. Medical Analysts support the unit by working… more
- UMB Bank (Kansas City, MO)
- …they put a stop to it. Fraud Claims Analysts work closely within their team environment to support one another and to be successful. With working across ... get back what belongs to them. The Enterprise Claims Analyst role takes on fraud claims for...ensure all information is communicated for adequate research for fraud . . You will be a team … more
- Bank of America (Kennesaw, GA)
- Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte, North Carolina;Jacksonville, Florida; Kennesaw, Georgia; Richmond, Virginia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cons-Prod-Strat- Analyst -III Global-Payment-Operations- Fraud \_25007211-2) **Job Description:** At Bank of… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst :Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade ... Division Medicaid Fraud Control Unit - New York City Medical Analyst , Opportunity for Registered NursesReference No. MFCU_NYC_ MA_6388Salary is $82,953 + $4,000… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Senior- Analyst \_25019343-2) **Job Description:** At Bank of America,… more