- Bank OZK (Carrollton, GA)
- …feedback to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the ... Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing...process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential… more
- Deloitte (Rochester, NY)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud ,… more
- Travelers Insurance Company (Richardson, TX)
- …Unit Investigative Analyst , you will proactively analyze data to determine fraud schemes, trends and conduct major case investigations . Your attention to ... + Make key decisions regarding the structuring and conduction of major case investigations involving multiple claims and/or organized fraud ring activity. +… more
- System One (Pittsburgh, PA)
- …Risk Industry background: Banking, risk and controls testing, risk mitigation + Fraud /Financial Crimes Investigations + Regulatory Compliance + Banking + ... and is something we need to supplement with proper fraud risk experience and supporting technology skill sets. The...nice to have, the knowledge and understanding of how investigations are conducted and the market tools and functionality… more
- Concentrix (Austin, TX)
- …Diploma or GED required + 1- 2 years of financial or payment fraud / investigations experience required + Additional experience in data analysis and technical ... Job Title: Payment Compliance Analyst Job Description The Payment Compliance Analyst...articulating technical information for internal audiences + Execute complex investigations , analyze and interpret large datasets + Ensure service… more
- CVS Health (Hartford, CT)
- …And we do it all with heart, each and every day. The **Senior RFI Analyst ** within the Special Investigations Unit (SIU) plays a key role in supporting ... fraud , waste, and abuse investigations by managing...documentation across multiple lines of business and jurisdictions. The analyst collaborates closely with investigative teams, legal, compliance, and… 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 Date: Sep 10, 2025 The...as lead investigator on cases involving suspected Cost Report Fraud and Prospective Payment System Medicaid provider fraud… more
- Amalgamated Bank (New York, NY)
- …Experience Requirements: + Minimum 3 years experience in BSA, Financial Crimes, Fraud , or Compliance performing customer investigations + Conduct comprehensive ... Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting… more
- Lithia & Driveway (Medford, OR)
- …operational improvement initiatives. What You'll Do + Perform data analysis, audits, and investigations related to the Company's Compliance and Fraud & Ethics ... Dealership:L0105 Lithia Home Office Internal Audit Analyst Location: Medford or Portland, OR (hybrid)Compensation: $55,000-60,000 Lithia & Driveway (LAD) is one of… more
- Coinbase (Charlotte, NC)
- …equivalent practical experience * Strong knowledge of pull payment processes and experience with fraud claim investigations * A passion for fighting fraud ... is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying… more