• Senior Fraud Analyst II - ATO…

    Bank of America (Phoenix, AZ)
    Senior Fraud Analyst II - ATO (Account Take Over) Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Senior- Fraud - Analyst - II --ATO--Account-Take-Over-\_25032333) **Job Description:** At Bank… more
    Bank of America (08/08/25)
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  • Quantitative Analyst II

    Fifth Third Bank, NA (Cincinnati, OH)
    …Outlook is necessary. Experience with SAS, R and VBA is preferred. #LI-GM1 Quantitative Analyst II - Fraud Analytics LOCATION -- Cincinnati, Ohio 45227 Fifth ... banking at Fifth Third Bank. GENERAL FUNCTION: The Quantitative Analyst II is responsible for following established...+ This person will provide quantitative support for the Fraud Reporting and Modeling team + Utilize analytics approaches… more
    Fifth Third Bank, NA (07/31/25)
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  • Trademark Fraud Investigative…

    Global Patent Solutions, LLC (Scottsdale, AZ)
    …(the USPTO). Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... search public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst I From: Global Patent Solutions, LLC more
    Global Patent Solutions, LLC (08/08/25)
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  • Fraud Strategy Analyst 1LOD

    City National Bank (Los Angeles, CA)
    * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy...to think strategically, frame for success and execute tactically ( ii ) understand how to prioritize most important and (iii)… more
    City National Bank (08/07/25)
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  • Senior Investigator II -TMO Fraud

    Capital One (Mclean, VA)
    Senior Investigator II -TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud ** supervises various AML processes, which might include ... for planning and conducting processes related to anti-money laundering, fraud and global sanction activities as well as managing...workflow of the AML analysts. The AML Sr Investigator II coaches their team and teaches others about AML… more
    Capital One (07/23/25)
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  • Trademark Fraud Investigative…

    Global Patent Solutions, LLC (Scottsdale, AZ)
    …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst II From: Global Patent Solutions, LLC ... Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize… more
    Global Patent Solutions, LLC (08/08/25)
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  • Financial Examiner/ Analyst II

    MyFlorida (Tallahassee, FL)
    FINANCIAL EXAMINER/ ANALYST II - 42005686 Date: Aug 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 857892 Agency: Agriculture and Consumer Services Working Title: FINANCIAL EXAMINER/ ANALYST II - 42005686 Pay Plan: Career Service Position… more
    MyFlorida (08/08/25)
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  • Litigation Support Analyst (DMA II )

    CACI International (Washington, DC)
    Litigation Support Analyst (DMA II ) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular ... **The Opportunity:** + This position is located in the Fraud Section of the Department of Justice Criminal Division....Analyst provides support to the Market Integrity Major Fraud Unit. + Works closely with the section's trial… more
    CACI International (05/29/25)
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  • Litigation Support Analyst (DMA II )

    CACI International (New Orleans, LA)
    Litigation Support Analyst (DMA II ) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular ... * * * CACI is seeking a Litigation Support Analyst to assist US Department of Justice Criminal Fraud Section attorneys in the litigation of healthcare fraud more
    CACI International (08/09/25)
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  • Payments Risk Analyst II

    Coinbase (Juneau, AK)
    …is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying ... to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards… more
    Coinbase (08/09/25)
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