- CGI Technologies and Solutions, Inc. (Atlanta, GA)
- ** Fraud Research Analyst ** **Category:** Administration **Main location:** United States, Georgia, Atlanta **Position ID:** J0224-2115 **Employment Type:** ... Full Time **Position Description:** CGI Federal is looking for outgoing, experienced Fraud Research Analyst to join our team. The ideal candidates should… more
- Bank of America (Phoenix, AZ)
- Senior Claims Analyst (Commercial/Small Business Fraud Research & Decision) Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a ... **Line of Business Job Details:** This role will be supporting the Fraud research and decision function in Commercial/Small Business Claims **Class Start Date -… more
- NC Department of Transportation (Nash County, NC)
- Program Coordinator III Criminal Fraud Analyst Print (https://www.governmentjobs.com/careers/northcarolina/jobs/newprint/4480402) Apply Program Coordinator III ... Criminal Fraud Analyst Salary $44,588.00 - $78,028.00 Annually...office management techniques and relevant computer techniques to perform research , analysis, and record management tasks. + Basic knowledge… more
- SpaceX (Hawthorne, CA)
- Sr. Data Analyst , Payment Risk & Fraud at SpaceX Hawthorne, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... this possible, with the ultimate goal of enabling human life on Mars. SR. DATA ANALYST , PAYMENT RISK & FRAUD At SpaceX, we're leveraging our experience in… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...Prefer a degree to be in Statistics, Math, Operations Research or other analytical or quantitative discipline. + Ownership… 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 ... research , and the innovative implementation. **The Impact:** As the Cyber Fraud Analyst your responsibilities will include, but not limited to the… 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 ... No: 826110 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST - 72004151 Pay Plan: Career...+ Proactively identify new and emerging medical & pharmacy fraud schemes through research and use of… 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...the Section that includes but not limited to conducting research and preparing various reports. Assignments require experience or… more
- AIG (Lenexa, KS)
- GI Claims Fraud & Recovery Reporting Analyst At AIG, we are reimagining the way we help customers to manage risk. Join us as a GI Claims Fraud & Recovery ... Head of Analytics, Intel and Reporting, the F&R Reporting Analyst will be responsible for all reporting and analysis...Support risk management efforts and manage analytical models, ie Fraud Risk Thresholds. + Conduct industry research … 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 ... online banking access, and other related maintenance tasks. + Documents all fraud , research , and outcome in the fraud management system. Notates losses… more
- TEKsystems (Pittsburgh, PA)
- …for PNC clients experiencing difficulties using retail applications available on PNC's website. The Fraud Support Analyst will act as a liaison between the PNC ... - Saturday AND Sunday - Thursday 10 am - 7 pm. Fraud Support and will consume inbound/outbound communications through ticket creation/management, providing such… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... Corporate Card misuse and/or fraud and any other disbursement fraud . Conduct on-going research in this field to develop capabilities within Marriott for … more
- State of Massachusetts (MA)
- …able to work, available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with ... Services* **Organization:** **Department of Workforce Development* **Title:** *Program Data Analyst & Fraud Investigation Specialist* **Location:** *Massachusetts-CPC… more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALASKA, LLC** Washington, DC The ** Fraud Analyst II Journeyman Office of Investigative and Market Analytics** shall assist in obtaining ... understanding of the financial and securities markets and common fraud schemes. + Performs research to locate...+ Minimum four (4) years recent experience as a Fraud Analyst or Financial Investigator. + Certified… more
- Bank of America (Dallas, TX)
- Sr Fraud Analyst II Dallas, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… 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 ... work-life balance. BE PART OF THE CONNECTION As aFraud Analyst , your focus is supporting the development and analysis...your focus is supporting the development and analysis of fraud strategies. You'll conduct in-depth research and… more
- Bank of America (Richmond, VA)
- Consumer Product Strategy Analyst III - Specialty Fraud Reporting/Analysis Charlotte, North Carolina;Belfast, Maine; Myrtle Beach, South Carolina; Plano, Texas; ... + Data and Trend Analysis + Innovative Thinking + Research **Required Qualifications:** + 3+ years of fraud... Research **Required Qualifications:** + 3+ years of fraud experience and/or 3+ years of analytical experience +… more
- Staples (Framingham, MA)
- …SQL, and Tableau. + Experience preparing complete reports related to complex fraud schemes. + Experience performing intelligence gathering research from public ... determine the relevance/significance of data to any current investigation. + Unravel complicated fraud cases and use data to help shape strong, predictive fraud … more
- M&T Bank (Bridgeport, CT)
- …account activity in near real-time environment to take action to minimize Bank fraud losses. **Schedule:** **Sunday - Thursday: 10am to 6:30pm** This role is a ... CT. **Primary Responsibilities:** + Review transaction data from the real-time fraud detection system and other reporting sources and complete additional … more
- US Bank (Knoxville, TN)
- …Monday-Friday Eastern Time** This role is a specialized role that involves the research and risk mitigation associated with transactional fraud review. This role ... is responsible for managing, monitoring, and coordinating fraud risk management projects for credit and debit card...credit and debit card transactions. Determines the level of fraud risk and calculates the overall exposure to Elavon,… more