• Analyst , Fraud Investigation

    CIBC (Chicago, IL)
    …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **Responsibilities** The Fraud Analyst will report to the Fraud ... Operations Manager of the Fraud Management US Region. The Fraud Analyst is responsible for completing moderate to complex research and analysis of account… more
    CIBC (10/17/24)
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  • Medicaid Fraud Analyst II

    MyFlorida (West Palm Beach, FL)
    MEDICAID FRAUD ANALYST II - 41001054 Date: Oct 31, 2024 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 - 41001054 Pay Plan:...attorneys and investigators in Florida-specific and multistate health care fraud investigations and litigation matters. An employee… more
    MyFlorida (11/01/24)
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  • Fraud Analyst

    Robert Half Accountemps (Wilmington, DE)
    Description We are offering a long term contract employment opportunity for a Fraud Analyst in the Savings & Loan banking industry based in Wilmington, Delaware. ... legal/criminal proceedings for the recovery of losses based on investigations . * Assist bank customers and associates when a...* Minimum of 2 years of experience in a Fraud Analyst role or similar position within… more
    Robert Half Accountemps (10/31/24)
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  • CIRC Fraud Analyst

    ADP (Roseland, NJ)
    **ADP is Hiring a CIRC Fraud Analyst ** **Available Locations:** + 1 ADP Blvd., Roseland, NJ 07068 **Position Summary:** Providing around-the-clock protection and ... channel: http://adp.careers/DEI\_Videos **Responsibilities:** + Monitor, investigate, and triage alerts and investigation requests in the CIRC Fraud queue +… more
    ADP (10/31/24)
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  • Legal Support Analyst : Support Medicaid…

    New York State Civil Service (New York, NY)
    NY HELP No Agency Attorney General, Office of the Title Legal Support Analyst : Support Medicaid Fraud Investigations (6348) Occupational Category Legal ... serve in an entry-level position as a Legal Support Analyst (LSA) in its New York City office. LSA's...data analysts, and nurses to conduct complex, long-term healthcare fraud investigations . The position is suitable for… more
    New York State Civil Service (11/13/24)
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  • Legal Nurse: Medical Analyst Support…

    New York State Civil Service (New York, NY)
    …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . Medicaid provides health coverage to millions of New ... NY HELP No Agency Attorney General, Office of the Title Legal Nurse: Medical Analyst Support Medicaid Fraud Cases (6345) Occupational Category Legal Salary Grade… more
    New York State Civil Service (10/02/24)
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  • Fraud Research Analyst

    Koniag Government Services (Washington, DC)
    …ID 24200164** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and ... time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst assists… more
    Koniag Government Services (08/22/24)
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  • Fraud Operations Analyst

    DISH Network (Englewood, CO)
    …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 ... fraud -related issues, including data analysis, rule optimization, and fraud investigation techniques **Skills, Experience and Requirements** **Education and… more
    DISH Network (10/18/24)
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  • Assoc Fraud Ops Analyst

    Citigroup (Jacksonville, FL)
    The Assoc Fraud Ops Analyst is an entry... **Experience in the following areas preferred:** + Wire Fraud Investigations + Adult Elder abuse ... level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize...frauds and trends + Experience working in an in-house investigations team + Proficiency in Microsoft Office products -… more
    Citigroup (11/09/24)
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  • Digital Assets Analyst : Investigate…

    New York State Civil Service (New York, NY)
    NY HELP No Agency Attorney General, Office of the Title Digital Assets Analyst : Investigate Digital Assets Fraud (6344) Occupational Category Legal Salary Grade ... State Attorney General (OAG) is seeking a Digital Assets Analyst to support digital assets investigations conducted...analyst will help IPB attorneys identify and investigate fraud and other deceptive practices involving digital assets. The… more
    New York State Civil Service (09/25/24)
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