- 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 ... to #MakeYourMark? **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Conduct in-depth investigations of complex fraud cases, using advanced analytical and… more
- TEKsystems (Houston, TX)
- Description: Our banking client is seeking a Fraud Analyst join their team. This role involves reviewing fraud alerts to determine if fraudulent activity ... occurred and if investigations are warranted. + Review and disposition all assigned cases, or fraud alerts that may be generated by the Bank's transaction… more
- Intuit (Mountain View, CA)
- …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 (San Antonio, TX)
- The Info Security Tech Sr Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and ... policy. **Responsibilities:** + Assist Security Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate with system… more
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - 2nd Shift - Alert Management Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Fraud - Analyst -II Global-Payment-Operations-Alert-Management\_25035509) **Job Description:** At Bank 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
- 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
- American Express (Phoenix, AZ)
- …Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance ... Together, they provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop and implement… more
- New York State Civil Service (Albany, NY)
- …State NY Zip Code 12224 Duties Description Criminal Justice DivisionMedicaid Fraud Control Unit - AlbanyMedical Analyst Reference No. MFCU_ALB_MA_6399Application ... an experienced Registered Nurse to serve as a Medical Analyst in its Albany office. Medical Analysts support the...and legal support analysts, to conduct complex, long-term healthcare fraud and patient abuse and neglect investigations .… more
- New York State Civil Service (Syracuse, NY)
- …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . The Medicaid program provides health coverage to ... State NY Zip Code 13202 Duties Description Criminal Justice DivisionMedicaid Fraud Control Unit - SyracuseMedical Analyst Reference No.… more