• Analyst , Bank Secrecy…

    Oriental Bank (San Juan, PR)
    …world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst . We're on the hunt for individuals with a sharp analytical edge ... us in making an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy ( Investigations ) is responsible for conducting financial … more
    Oriental Bank (07/12/25)
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  • Pharmacy Fraud Senior Analyst…

    The Cigna Group (Jefferson City, MO)
    …role is responsible for the development, investigation, and presentation of complex fraud and/or abuse cases. Using analytical skills, in-depth drug and medical ... + Prepare reports to expedite tracking and reporting of investigations + Prepare evidence package referrals to internal and...required - Excel, Access and Word + 2+ years Fraud Investigative or Pharmacy experience + Bachelor's Degree and/or… more
    The Cigna Group (08/01/25)
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  • Analyst - Compliance - AML…

    American Express (Sunrise, FL)
    …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
    American Express (08/01/25)
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  • Senior Investigator II-TMO Fraud

    Capital One (Mclean, VA)
    …Expert (SME) in AML/ Fraud ; provide direction and assistance on AML Fraud related issues/ investigations + Perform quality assurance of completed ... least 2 years of experience in Anti-Money Laundering (AML), Fraud , Investigations or at least 2 years...Investigations or 3+ years of experience as an analyst + 2+ years of Microsoft Office or Google… more
    Capital One (07/23/25)
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  • Medical/Health Care Program Analyst

    MyFlorida (Tallahassee, FL)
    …criminal violations for law enforcement investigation. This Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts ... 68064376 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Jul 24, 2025 The State Personnel...policy. This selected candidate is also responsible for conducting investigations into possible fraud or abuse committed… more
    MyFlorida (07/25/25)
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  • Business Specialist, Corporate…

    CNO Financial Group (Carmel, IN)
    …and location. **CNO Financial Group** is hiring a **Business Analyst Corporate Investigations and Support** to work Fraud , Waste, and Abuse (FWA) referrals ... and prompt handling of high priority items. **As a** **Business Analyst Corporate Investigations and Support,** **your responsibilities will include:**… more
    CNO Financial Group (06/25/25)
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  • Analytics Tech Lead, Fraud & Risk

    Intuit (Mountain View, CA)
    …and integrity.** Join the SHIELD organization within Intuit Cybersecurity as a Senior-Staff Fraud and Risk Analyst . This role is pivotal in overseeing risk ... At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce sectors. +...least 6 years of hands-on experience as a Data Analyst utilizing Python and/or SQL is mandatory. + Bachelor… more
    Intuit (07/17/25)
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  • Departmental Analyst 9 to P11 - MCO…

    State of Michigan (Lansing, MI)
    Departmental Analyst 9 to P11 - MCO Oversight Analyst - MDHHS OIG Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/5023740) Apply  ... Departmental Analyst 9 to P11 - MCO Oversight ...criminal justice agency housed within MDHHS charged with investigating fraud , waste and abuse in programs administered by MDHHS… more
    State of Michigan (08/02/25)
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  • Analyst , Investigator (Aetna SIU)

    CVS Health (Annapolis, MD)
    … and abuse, to recover lost funds, and to comply with state regulations mandating fraud plans and practices. - Conducts investigations of known or suspected acts ... COMAR. - - Over 3 years in healthcare field working in fraud , waste and abuse investigations and audits. - Strong analytical and research skills. - Proficient in… more
    CVS Health (07/26/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (New York, NY)
    …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more
    Deloitte (06/18/25)
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