- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International ... company polices. + Conduct and manage Loyalty Program and Incentive Fraud investigations into violations of Marriott's Loyalty Program to include internal and… more
- BlueCross BlueShield of North Carolina (NC)
- **Job Description** The Sr Pharmacy Fraud Investigations Analyst is responsible to conduct timely and thorough health care fraud investigations on ... experience in related field. **Preferred Qualifications/Skills** + 3 years of Pharmacy Fraud , Waste and Abuse investigations and/or pharmacy auditing and/or… more
- EverBank (Irvine, CA)
- **Bank Fraud Analyst II** The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to ... to the company. Working under general supervision, this role identifies potential fraud cases and takes appropriate action. **Key Responsibilities and Duties** +… more
- Liberty Latin America (San Juan, PR)
- **What's the role?** The Analyst , Carrier Fraud Management, works within the Revenue Assurance & Fraud Management (RAFM) department to identify, quantify, ... domestic interconnection (IX), Application-to-Person (A2P), and Machine-to-Machine (M2M). Our Analyst , Carrier Fraud Management should have great stakeholder… 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
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST - 72004151 Date: Apr 26, 2024 Location: TALLAHASSEE, FL, US, 32301 TALLAHASSEE, FL, US, 32304 TALLAHASSEE, FL, US, 32317 ... . Requisition No: 826110 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST - 72004151 Pay Plan: Career Service Position Number:… more
- Copper State Credit Union (Phoenix, AZ)
- …and have a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction reporting requirements by ... fraud principles required. Direct work experience in AML risk analysis, fraud investigations or suspicious transaction research preferred. + Professional,… more
- MassMutual (Springfield, MA)
- **The Opportunity** The Cyber Fraud Analyst is a member of the Fraud Analyst & Analytics team responsible for delivering enhanced monitoring and alerting ... and the innovative implementation. **The Impact:** As the Cyber Fraud Analyst your responsibilities will include, but...hunting and prevention monitoring along with documenting results of investigations + 1+ year of experience in the Financial… more
- DISH Network (Chandler, AZ)
- …concerns. **Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Device Fraud Analyst to join our dedicated team. In this role, you ... role in supporting the device fraud prevention efforts by evaluating fraud prevention rules, conducting investigations , and providing insights to enhance our… more
- CACI International (Washington, DC)
- Fraud Analyst /Researcher Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage ... Fraud Section of the DOJ. As a Fraud Analyst , you will provide support to...Familiarity with health care fraud and/or financial fraud . + Experience with fraud investigations… more
- Spectrum (Overland Park, KS)
- Do you have a passion for helping others? Looking for a Fraud Analyst position that values integrity and teamwork? If so, you'll fit right in with Spectrum's ... Analyst , your focus is supporting the development and analysis of fraud strategies. You'll conduct in-depth research and investigations of complex… more
- US Bank (Cincinnati, OH)
- …Description** We are now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful ... will play a key role in US Bank's Enterprise Fraud Strategy team analyzing fraud trends and...such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the… more
- The Cigna Group (St. Louis, MO)
- …result in an in-depth referral to impacted clients. **ESSENTIAL FUNCTIONS** + Perform fraud , waste, and abuse virtual investigations of members identified with ... **POSITION SUMMARY** The Fraud Investigator role is responsible for the development,...to obtain information regarding the investigation + Performance of investigations includes: Obtaining, analyzing, and appraising evidentiary data on… more
- ManpowerGroup (New York, NY)
- …seeking an FIU Analyst to join their team. **Job Title: Financial Investigations Analyst ** **Location: New York, NY** **Pay Range: $50-$55/hr on Experis' ... on this role** **What's the Job?** As a Financial Investigations Analyst at, you will play a...or a related field. + Proven experience in financial investigations , fraud detection, or a related field… more
- Amentum (Centennial, CO)
- …and approval of the government, the auditor will plan and conduct investigations of a highly complex and difficult nature, perform quantitative, qualitative, or ... to make sound decisions on direction and scope of investigations and case development. + Review documents and other...have information regarding violations of federal laws and financial fraud statutes, and provide assistance to the government in… more
- Oriental Bank (San Juan, PR)
- …world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst . We're on the hunt for individuals with a sharp analytical edge ... us in making an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy ( Investigations ) is responsible for conducting financial … more
- Google (Washington, DC)
- …online advertising, online publishing, policy enforcement, user trust, risk, fraud investigation, or product abuse. + Experience working in cross-functional ... and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And...highest levels of user safety. The Trust and Safety Investigations team hunts for threats and potential risks to… more
- US Bank (Minneapolis, MN)
- …new skills and discover what you excel at-all from Day One. **Job Description** This Fraud Risk Manager role will lead a team to identify opportunities to reduce ... fraud loss expense and improve efficiency and efficacy of...+ Develop and coach a team of 3-5 exempt analyst . **Basic Qualifications** - Bachelor's degree, or equivalent work… more
- MyFlorida (Tallahassee, FL)
- …teams with diverse educational and experience backgrounds. This Medical Health Care Program Analyst position will support the fraud and abuse prevention and ... 68063479 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Apr 29, 2024 Location: TALLAHASSEE, FL,...candidate will need to demonstrate the ability to conduct investigations related to fraud , abuse, and waste… more
- SGI Global, LLC (Alexandria, VA)
- …Innovation Research, Small Business Technology Transfer , foreign influence, and pandemic fraud investigations . + Expert knowledge of Federal laws of civil ... SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services...investigative and analytic products and reports in furtherance of investigations into grant and contract fraud , false… more