- Global Patent Solutions, LLC (Scottsdale, AZ)
- …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst II From: Global Patent Solutions, LLC ... for us to expand our Team. Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst I From: Global Patent Solutions, LLC ... for us to expand our Team. Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst with the Major Economic Crimes Bureau in the Investigation ... Division. In this position, the Investigative Analyst is responsible for providing highly...on investment, bank, securities, commodities, tax, mortgage, and art fraud , as well as illicit money movements, including international… more
- ManTech (Chantilly, VA)
- **ManTech** seeks a motivated, career and customer-oriented **Senior Technical Investigative Analyst ** to join our team in **Chantilly, VA.** The **Senior ... Technical Investigative Analyst ** will leverage their extensive analytic...and presenting reports and briefings as required + Detecting fraud , waste, abuse, and misuse of information technologies systems… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In this position, working ... closely with Assistant District Attorneys (ADAs) and Investigators, the Investigative Analyst is the subject matter expert responsible for gathering, evaluating,… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an immediate opening for a Cybercrime Investigative Analyst in the Cyber Crime Bureau (CCB). CCB is committed ... schemes, including cases involving cryptocurrency theft, check and credit card fraud , phishing, cyber impersonation, cyber-stalking and bullying, the dark web,… more
- RELX INC (Boca Raton, FL)
- …and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a federal customer in ... the role of Sr. Investigative Analyst . This analyst will...of call detail record data provided by the customer, fraud investigations, etc Requirements: + Bachelor's or Master's degree… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations. ... Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections...REQUIRED: + One to three years of experience in fraud , banking, investigative work, or a related… more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst 's to conduct, identify, and investigate ... business to appropriately document and escalate such matters. The responsibilities of the Fraud Recovery Investigations Analyst will include, but are not limited… more
- New York State Civil Service (Syracuse, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst :Medicaid Fraud Control Unit (6389) Occupational Category Legal Salary Grade ... Zip Code 13202 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - Syracuse Medical Analyst ,...ability to function as an integral part of an investigative team and work in a group setting; and*… more