• Legal Nurse/Medical Analyst : Medicaid…

    New York State Civil Service (Albany, NY)
    NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst : Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade ... NY Zip Code 12224 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - AlbanyMedical AnalystReference No. MFCU_ALB_ MA_6393Salary is $82,953To… more
    New York State Civil Service (06/13/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    … fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, Product, Engineering, ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business… more
    Intuit (07/13/25)
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  • Legal Nurse/Medical Analyst :Medicaid…

    New York State Civil Service (New York, NY)
    NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst :Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade ... Division Medicaid Fraud Control Unit - New York City Medical Analyst , Opportunity for Registered NursesReference No. MFCU_NYC_ MA_6388Salary is $82,953 + $4,000… more
    New York State Civil Service (05/14/25)
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  • Fraud Strategy Analyst Senior

    USAA (San Antonio, TX)
    … fraud rules management to recommend strategies that reduce or mitigate loss and fraud exposures. + Knowledge of data analysis tools, data visualization, ... of what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Analytics Senior, you will be accountable for driving USAA's overall fraud … more
    USAA (08/08/25)
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  • Staff Fraud Risk Strategy Analyst

    Intuit (Mountain View, CA)
    …in a fast-paced environment, and are responsive and decisive during periods of peak fraud activity. + Passion for analyzing data and an insatiable curiosity to ... Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into… more
    Intuit (07/19/25)
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  • AVP, Compliance Product Senior Analyst…

    Citigroup (Irving, TX)
    …or other controls necessary to comply with the rules/regulations. + Providing program data analysis related to financial crime and fraud analytic initiatives. + ... Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud… more
    Citigroup (07/18/25)
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  • Cyber Fraud Analyst

    Bank OZK (Little Rock, AR)
    …financial crime data -driven investigations and analytics in support of cyber fraud incident management. Essential Job Functions + Provides key input into the ... and ongoing investigative work in support of the Cyber Fraud Investigator. + Monitors external data sources,...the Cyber Fraud Investigator. + Monitors external data sources, collaborates with internal teams, and leverages the… more
    Bank OZK (06/14/25)
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  • 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 Refer a ... 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 of America,… more
    Bank of America (08/08/25)
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  • Fraud Investigations Analyst

    Guidehouse (Richardson, TX)
    …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential ... document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are...services or related industries with 1+ years of direct fraud experience + Ability to analyze data … more
    Guidehouse (07/18/25)
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  • SVP, Operational Risk - Fraud Sr. Lead…

    Citigroup (Wilmington, DE)
    Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of Internal Fraud Risks across ... in providing independent oversight, assurance, and effective challenge to the bank's Fraud Risk management activities. The ideal candidate will have a deep… more
    Citigroup (07/26/25)
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