- BMO Financial Group (Jacksonville, FL)
- …of criminal risk by following a disciplined and intelligence-based approach to detection and research of activities and events in alignment with criminal risk ... compliance standards. + Monitors and analyzes various information provided through detection systems, tools, reports, or manually to evaluate, investigate and… more
- American Express (Charlotte, NC)
- …for Internal Fraud , this role leads the day-to-day development of fraud detection rules, ensuring high performance, strong governance, and alignment with ... risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely with partners across Fraud...and coaching + Implement, test, and maintain rules within fraud detection platforms. + Work closely with… more
- Santander US (Quincy, MA)
- …review for fraud /risk activities. Will play a crucial role in our operations. Your fraud analyst skills will be use as you manage and respond to fraud ... Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and regulatory… more
- ADP (San Dimas, CA)
- …- Wisely Card Product in our Employee Financial Solutions organization. The Senior Fraud Analyst serves as a technical expert and investigative resource for ... issues + Identify process gaps and propose solutions to enhance fraud detection and mitigation + Support compliance initiatives, audits, and regulatory reporting… more
- Walmart (Bentonville, AR)
- …targeted fraud prevention strategies. **You'll make an impact by ** ** Fraud Detection & Response** . Monitor daily transaction volumes and exception ... **Position Summary ** **What you'll do ** **Senior Analyst , Business Analysis and Insights - Fraud...Strong analytical skills and experience with data mining and fraud detection . . Proficiency in SQL and… more
- MyFlorida (Tallahassee, FL)
- …expected to report to work daily and on time. This Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts within the ... 68064693 - MEDICAL HEALTH CARE PROGRAM ANALYST Date: Nov 19, 2025 The State Personnel...functions that fall within the Bureau's responsibility: Operations, Data Detection , Investigations, Overpayment Recovery, and Managed Care oversight. MPI… more
- MyFlorida (Tallahassee, FL)
- 68900186 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Nov 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Administration Working Title: 68900186 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Pay Plan: Temp Position Number: 68900186 Salary: $20.00...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Office of Medicaid Program… more
- MyFlorida (Tallahassee, FL)
- 68900202 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Nov 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Care Administration Working Title: 68900202 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Position Number: 68900202 Salary: $20.00 Hourly Posting Closing Date:… more
- Intuit (New York, NY)
- …Risk Acumen:** You have a working mastery of the fundamentals of risk, from fraud detection and 3rd party data integration to scorecard modeling, loss ... are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team...2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant… more
- MyFlorida (Tallahassee, FL)
- …MPI is organized by the functions that fall within the Bureau's responsibility: Fraud and Abuse Detection , Prevention, Overpayment Recovery, and Managed Care ... 68900188 - OPS GOVERNMENT ANALYST II Date: Nov 13, 2025 The State...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… more
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