- Bank of America (Jacksonville, FL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...fraud prevention methodologies. + Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of… more
- Robert Half Accountemps (San Francisco, CA)
- Description We are looking for a skilled Fraud Analyst to join our team in San Francisco, California. In this Contract position, you will play a pivotal role in ... -related inquiries and resolve customer service issues. * Maintain detailed records of investigations and provide reports on fraud trends to support data-driven… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... and automations to improve response time and operational throughput. * Document fraud scenarios, case investigations , root cause analysis, and preventive… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a...strategy team within the Commercial Cards group. + Bankcard fraud management or fraud investigations ... senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in… more
- 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 ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… more
- Citigroup (San Antonio, TX)
- …safe testing protocols with understanding of legal and ethical elements + Assist Fraud Incident Response Teams with incident investigations and aid in technical ... A " fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness… 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)
- …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
- MyFlorida (Tallahassee, FL)
- …well as a desire to innovate. The selected candidate will assist in conducting investigations and audits related to fraud , abuse, and waste through research and ... 68900188 - OPS GOVERNMENT ANALYST II Date: Dec 12, 2025 The State...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… more