- Tompkins Community Bank (Brewster, NY)
- …regulations. Responsibilities + Supervise and conduct quality assurance reviews of fraud analyst actions, including SAR/No SAR filings, ensuring accuracy, ... and prevention activities across the organization. This role ensures that fraud -related processes, alerts, investigations , and SAR filings meet regulatory… more
- Walmart (Bentonville, AR)
- …risks as needed What you'll bring . 2+ years of experience in fraud investigations , trust & safety, risk operations, or identity verification-especially within ... from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention, you'll play a critical role in safeguarding platform integrity by… more
- American Airlines (Dallas, TX)
- …you'll love this job** + This job is a member of the Loyalty Fraud Team within Corporate Security. + Responsible for investigating compromise of customers' accounts, ... and any fraud /abuse related to the loyalty program and its ancillary...local management for employment decisions. + Assists legal with investigations on pre-litigation matters. + Facilitate town halls for… more
- Capital One (Richmond, VA)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations , or as an Analyst + 6+ months of ... Financial Crimes Analyst **Job Description** The qualified candidate will support...various lines of business, which might include suspicious activity investigations , reporting, enhanced due diligence, or other AML processes.… more
- Meta (Washington, DC)
- …multitude of threats including: criminal organizations, human trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat ... **Summary:** The Integrity, Investigations , Intelligence and Events (i3E) teams at Meta...the company is facing.We are seeking an experienced security analyst to help drive our understanding and mitigation of… more
- MyFlorida (Tallahassee, FL)
- …CRIME INTELLIGENCE ANALYST I (NON-SWORN POSITION) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU:PUBLIC ASSISTANCE FRAUD CITY: TALLAHASSEE COUNTY: LEON ... in the compilation and analysis of confidential information regarding insurance fraud investigations and recommends specific investigative directions based upon… more
- Intuit (Atlanta, GA)
- … investigations . You will be responsible for identifying emerging fraud patterns, digging deep into data anomalies, and driving operational enhancements ... timelines. **Qualifications** + **Experience:** **4 - 6 years** **of experience in fraud analysis, forensic investigations , or risk management within the… more
- American Express (Charlotte, NC)
- … fraud , identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial ... make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global.... + Demonstrate a keen attention to detail in investigation , analysis, and writing. + Collaborate proactively with colleagues… more
- Walmart (Bentonville, AR)
- …inform strategy, refine processes, and strengthen our approach to returns and fraud prevention. **What you'll bring:** + Collaborates effectively with teammates and ... including comfort using Excel/Sheets and dashboards. + Applies research or fraud -related experience to identify patterns, trends, and potential issues in return… more
- MyFlorida (Tallahassee, FL)
- …Chief of Investigations pertaining to employee misconduct, sexual harassment, and fraud , waste, or abuse involving the Department of Children and Families. Those ... SENIOR MANAGEMENT ANALYST SUPV - SES - 60000911 Date: Dec 30, 2025... investigations may be independent or conducted jointly with law enforcement. … more