- Iowa Department of Administrative Services (Des Moines, IA)
- …our team. The ideal candidate will be responsible for conducting comprehensive investigations into potential fraud , misconduct and potential violations of Iowa ... Market Regulation Investigator - Insurance Complaint Analyst Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5138436) Apply Market Regulation Investigator… more
- Coinbase (Lansing, MI)
- …, identify patterns, and find the root cause. * A passion for fighting fraud . * The curiosity to self-drive investigations , identify patterns, and find the ... is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you...will be fully responsible and accountable for the end-to-end investigation and resolution of risk-related escalations involving any of… more
- Walmart (Bentonville, AR)
- …initial analysis of transactions and support Investigators who conduct anti-money laundering (AML) investigations . As a Senior Analyst , you will be working to ... the Financial Services Compliance team to be a Senior Analyst focusing on the analysis of transactions to purchase...outcome of the analysis, and escalating cases for further investigation . + Conduct transaction analysis in a fast-paced production… more
- Athene (West Des Moines, IA)
- …program effectiveness. Investigations & Reporting + Provide oversight for external fraud investigations , SAR filings, and law enforcement referrals. + Ensure ... Crime Compliance Program, including the Anti-Money Laundering (AML) and Special Investigation Unit (SIU) teams. This role ensures the organization's protection… more
- MyFlorida (Tampa, FL)
- …Tampa, Florida or Orlando Florida, and involves auditing complex multi-million-dollar healthcare fraud investigations that can result in criminal and/or civil ... AUDIT EVALUATION & REVIEW ANALYST - 41001236 1 Date: Dec 4, 2025...as lead investigator on cases involving suspected Cost Report Fraud and Prospective Payment System Medicaid provider fraud… more
- Robert Half Management Resources (El Monte, CA)
- …risk management. Requirements * Minimum of 10 years of experience in risk management, fraud investigation , or a related field. * Strong knowledge of Anti-Money ... Description We are looking for a dedicated Risk Analyst to join our team in El Monte,...tools to ensure operational efficiency and effectiveness. * Lead investigations into fraud incidents, identifying root causes… more
- Walmart (Bentonville, AR)
- …a safe, high quality Marketplace. **Role Overview** The Emerging Threats Analyst II supports Walmart Marketplace's Emerging Threats program by identifying, ... threats by monitoring onboarding and lifecycle signals to identify new fraud vectors and abuse trends (eg, identity risk, behavioral anomalies, misrepresentation,… more
- Alaska Airlines (Seatac, WA)
- …people love, we want to hear from you. **Role Summary** The Financial Analyst I solves finance solutions which ensure timely and accurate preparation and record ... variety of finance, fleet, and treasury-related subjects and projects. The Financial Analyst II is responsible for developing solutions to treasury and finance… more
- Family Dollar (Chesapeake, VA)
- …retail crime threats. + Conduct in-depth analysis of burglary, robbery, and fraud incidents to identify actionable insights for investigation and mitigation. ... **Position Summary:** The Major Crimes Analyst will serve as a critical support function to the Major Crimes team, providing actionable intelligence and data-driven… more
- BOOZ, ALLEN & HAMILTON, INC. (Camp Pendleton, CA)
- Targeting Analyst The Opportunity: With all the information available today, it takes a skilled intelligence analyst to know how to find and interpret the best ... in our military every day, we need an intel analyst like you to do just that. As a...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for… more