- Guidehouse (Richardson, TX)
- …such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, corporate governance, and ... None **What You Will Do** **:** Guidehouse is seeking experienced Farud Investigations Analysts to conduct, identify and monitor financial crime risk and report… more
- PNC (Cleveland, OH)
- …experience for our customers. As a Zelle Fraud Team - Detection & Investigations Analyst Lead within PNC's Technology - Security organization, you will be ... passion for stopping the criminals. Responsibilities of this position includes: Zelle fraud support Analyzing cases generated from the enterprise fraud detection… more
- Bank OZK (Clearwater, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities ... Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud...assigned. + Assists other teams within Corporate Security & Investigations , as necessary. + Regularly exercises discretion and judgment… more
- 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
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- Title: Retail Fraud /Security Analyst (Asset Protection/Safety) Location: United States-Virginia-Virginia Beach Job Number: 240000JD Navy Exchange Service Command ... and Responsibilities: - Manages and conducts internal and external theft investigations , suspected unethical conduct, accidents, workplace violence, fraud , waste… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... updates for senior management LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy team. This is an… more
- Citigroup (Jacksonville, FL)
- …spreadsheets on an investigation **Experience in the following areas preferred:** + Wire Fraud Investigations + Adult Elder abuse investigations + Detailed ... The Assoc Fraud Ops Analyst is an entry...The Assoc Fraud Ops Analyst is an entry level position responsible for...frauds and trends + Experience working in an in-house investigations team + Proficiency in Microsoft Office products -… more
- 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
- 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
- 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