- RELX INC (Boca Raton, FL)
- …and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a federal customer in ... the role of Sr. Investigative Analyst . This analyst will...of call detail record data provided by the customer, fraud investigations, etc Requirements: + Bachelor's or Master's degree… more
- MyFlorida (Miami, FL)
- …criminal violations for law enforcement investigation. This Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts ... 68064378 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Jun 4, 2025 The State Personnel...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… more
- MyFlorida (Miami, FL)
- …criminal violations for law enforcement investigation. This Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts ... 68900289 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Jun 4, 2025 The State Personnel...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… more
- American Express (Sunrise, FL)
- …critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU/USIU Training and ... aligning with the GFCSU/USIU and stakeholders on efficiencies to improve investigative processes; collaborating with international markets to align on processes and… more
- Citigroup (Tampa, FL)
- Citi Security and Investigative Services (CSIS) protects Citi and its clients' assets and reputation as the industry-leading security, investigations, and ... intelligence provider. We conduct fraud , cyber, and internal investigations, physical security, crisis management, intelligence, and executive protection for… more
- Molina Healthcare (FL)
- **Job Description** **Job Summary** Under direct supervision of the Manager, the Reporting Analyst , SIU supports a team in the Special Investigation Unit (SIU). The ... Reporting Analyst , SIU will ensures FWA referrals are logged, documented,...including reporting on overpayments identified and recovered; Tips/leads received; investigative case activity; any additional summary reports. + Interprets… more
- American Express (Sunrise, FL)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **How will you make an… more
- American Express (Sunrise, FL)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **Job Responsibilities** +… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/ Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... Risk at the link below, risk.lexisnexis.com About our Team Our investigative products help our customers complete onboarding, due diligence, and remediation… more
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