• Fraud Analyst

    TEKsystems (Austin, TX)
    …can apply a diverse toolkit of data analysis, internal and open-source tools, and investigative work to combat payments fraud and protect users and business ... for scaled workflows and actor-level investigations that protect people from financial fraud . We partner closely with Product and Engineering teams to reduce revenue… more
    TEKsystems (06/07/25)
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  • Fraud Prevention Analyst

    Comerica (Farmington Hills, MI)
    Job Description Fraud Prevention Analyst Identify fraudulent situations through the review of suspicious activity reports and / or alerting systems. Initiate ... Accurately and thoroughly document alert and case comments and all investigative steps, in compliance with department procedures and standards, with assistance.… more
    Comerica (06/09/25)
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  • Fraud Analyst

    Amentum (Baltimore, MD)
    …anomalies that might be indicative of improper billing or other types of fraud . + Formulate data runs or inquiries from large Medicare and Medicaid databases ... shall include significant findings, conclusions, and recommendations for additional investigative actions, and candid assessments of strengths and weaknesses of… more
    Amentum (05/14/25)
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  • Investigative Training Trainer (Remote…

    RELX INC (Dayton, OH)
    …This position exists to provide support to customers in the role of Investigative Trainer. This trainer will bridge the gap between customer requirements and ... the LexisNexis solutions and data offering to provide real-time investigative insight for LexisNexis customers. The role of ...in Microsoft Word, Access, Excel, Visio. Experience with i2 Analyst Notebook, Google Earth Pro and ESRI is ideal.… more
    RELX INC (06/06/25)
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  • Medical/Health Care Program Analyst

    MyFlorida (Miami, FL)
    …criminal violations for law enforcement investigation. This Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts ... 68064378 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Jun 4, 2025 The State Personnel...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… more
    MyFlorida (06/04/25)
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  • Ops Medical/Health Care Program Analyst

    MyFlorida (Miami, FL)
    …criminal violations for law enforcement investigation. This Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts ... 68900289 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Jun 4, 2025 The State Personnel...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… more
    MyFlorida (06/04/25)
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  • Lead Healthcare Policy Analyst

    State of Massachusetts (Boston, MA)
    …money and property. The OIG is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public funds and public property. By ... Together the bureaus work to prevent and detect waste, fraud and abuse of public resources in the Commonwealth....an annual budget of approximately $347M. *Lead Healthcare Policy Analyst : Position Overview* The Office of the Inspector General… more
    State of Massachusetts (05/24/25)
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  • Senior Statistical Analyst , Sheriff

    The County of Los Angeles (Los Angeles, CA)
    SENIOR STATISTICAL ANALYST , SHERIFF Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4916333) Apply  SENIOR STATISTICAL ANALYST , SHERIFF ... more information, please view the classification specification:Senior Statistical Analyst , Sheriff (https://www.governmentjobs.com/careers/lacounty/classspecs/1066366?keywords=1752&pagetype=classSpecifications) . Requirements REQUIREMENTS TO QUALIFY… more
    The County of Los Angeles (05/31/25)
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  • Data Analyst

    Steampunk (El Paso, TX)
    **Overview** We are looking for you to join our team as a **Senior Data Analyst ** . This position focuses on data analysis for law enforcement support, requiring a ... combination of investigative data expertise, analytical skills, and the ability to...We are looking for more than just a "Data Analyst "-this role requires a technologist with excellent communication skills,… more
    Steampunk (05/30/25)
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  • Analyst -Compliance -Procedures…

    American Express (Sandy, UT)
    …critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU/USIU Training and ... aligning with the GFCSU/USIU and stakeholders on efficiencies to improve investigative processes; collaborating with international markets to align on processes and… more
    American Express (05/31/25)
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