- Coinbase (Charlotte, NC)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...trusted platform in crypto. Your work will directly prevent fraud , account takeovers, and scams, while enabling future products… more
- CVS Health (Richmond, VA)
- …**Position Summary** We are seeking a highly analytical and detail-oriented Data Analyst to join our Special Investigation Unit within a leading health insurance ... who can transform complex healthcare data into actionable insights to support fraud , waste, and abuse (FWA) detection and Medicaid regulatory & compliance reporting.… more
- PNC (Pittsburgh, PA)
- …on a regular basis. Role Summary: We are seeking a highly motivated Quantitative Analyst (C4) to join our team. This role bridges advanced analytics and model ... development, focusing on fraud detection, financial crime prevention, and large-scale data solutions. The ideal candidate will combine strong technical expertise… more
- LinkedIn (Omaha, NE)
- …for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns in Trust Investigations. In this critical role, you ... risks on LinkedIn. Key Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team, focusing on threats impacting user… more
- State of Colorado (Centennial, CO)
- …is eligible for overtime compensation. Department Contact Information Nicole Hartog, HR Analyst ###@state.co.us How To Apply Please submit an online application for ... to acceptability of source documents, proof of identity, suspected fraud , medical requirements, etc. + Process computer-generated driver's license, identification… more
- The County of Los Angeles (Los Angeles, CA)
- …are unlocked before attaching to your application or sending to the exam analyst . Candidates must meet the qualifications for designation as a Peace Officer within ... false statement or who has attempted any deception or fraud in connection with this or any other civil...about a specific job posting should contact the exam analyst listed on the posting. Equal Employment Opportunity/Non-Discrimination Statement:… more
- The Toro Company (Bloomington, MN)
- …across the sourcing department. The Cost Manager will also mentor the Cost Analyst and provide guidance to the broader sourcing team. Sponsorship: + Applicants must ... reporting processes. + Leadership & Development: Grow and develop the Cost Analyst through coaching, performance feedback, and skill-building. Serve as a mentor to… more
- The City of Rochester, MN (Rochester, MN)
- …as needed. + Analyze and assist in the direction of the Senior Financial Analyst work product. *Complete closings as scheduled. + Ensure the timely and accurate ... regarding any identified control deficiency. + Work with the Senior Financial Analyst to support the treasury function. + Administer the Utility's bank account… more
- Parsons Corporation (Fort Shafter, HI)
- …edge in the field of Intelligence? Are you a Multi-Discipline Language Analyst (MDLA, Chinese-Mandarin Linguist) with COMINT experience? Can you extract, analyze, ... + Support client requirements as a linguist and an analyst . + Conduct time-relevant gists and transcriptions, support QA/QC...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- BOOZ, ALLEN & HAMILTON, INC. (Springfield, VA)
- …client make informed decisions? With all the information available today, it takes a skilled analyst to know how to find and interpret the best data to give their ... As a Geospatial Intelligence ( GEOINT ) Source Strategies Analyst ( SSA ) , you use your spe...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more