- UMB Bank (Kansas City, MO)
- …of Information Security Incident strategies. + You have prior experience in investigative services, fraud operations, risk management, legal, internal audit, or ... understood within the organization. As a **Sr. Information Security Risk Analyst ,** you will be responsible for supporting UMB Financial Corporation's Information… more
- Idaho Division of Human Resources (Idaho Falls, ID)
- Analyst - MED Posting Begin Date: 2025/08/01 Posting...will have the opportunity to help identify and deter fraud , waste and abuse in the Medicaid program. As ... an analyst , you will play a crucial role in conducting...Experience recognizing patterns of medical assistance billing that suggest fraud , abuse, over-utilization, child abuse, and claims processing problems.… more
- MyFlorida (Miami, FL)
- AUDIT EVALUATION & REVIEW ANALYST - 41000827 Date: Jul 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... the Attorney General Working Title: AUDIT EVALUATION & REVIEW ANALYST - 41000827 Pay Plan: Career Service Position Number:...the Office of the Attorney General within the Medicaid Fraud Control Unit in Miami or West Palm Beach,… more
- Newegg Inc. (Diamond Bar, CA)
- …condition, authenticity, and order accuracy. + Investigate return activities for signs of fraud , abuse, or policy violations, including but not limited to item not ... received (INR) claims, return fraud , product tampering, or false return claims. + Accurately...testing, photographing, and repackaging returned items as part of investigative work. Requirements + Willingness to travel between Newegg… more
- RELX INC (Tampa, FL)
- …our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device geolocation, and data science ... of law enforcement crime series analysis and mobile device geolocation investigative analysis applied against events indicative of nefarious activity in… more
- Robert Half (OH)
- JOB REQUISITION Americas Delivery Center Analyst -Financial Crimes Compliance LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready ... The Protiviti Americas Delivery Center is seeking a Financial Crimes Compliance Analyst to join our growing team. Embracing Protiviti's vision of "Bringing… more
- Fifth Third Bank, NA (Rosemont, IL)
- …Financial Crimes Compliance expectations. + Ability to analyze Financial Crimes and Fraud related triggers related to risk activity. + Appropriatly escalates matters ... associated with Financial Crimes and Fraud activity that warrantes engagement from supervisory staff. +...One to three years of specialist experience in compliance, investigative work, or a related field. + Associates Degree… more
- Banc of California (San Diego, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The BSA Quality Control Analyst will assist in department efforts to adhere to the legal and regulatory ... as it relates to the Bank Secrecy Act and Anti-Money Laundering. The analyst will conduct ongoing analysis and quality control testing on various BSA/AML tasks… more
- City of New York (New York, NY)
- …Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), Financial Intelligence Unit (FIU). ... among law enforcement agencies and the financial community. The Financial Intelligence Analyst in the FIU will utilize FinCEN and other databases to assist… more
- Parsons Corporation (Centreville, VA)
- …for. **Job Description:** Parsons is looking for an amazingly talented **Education and Training Analyst ** to join our team! In this role you will get to perform ... Assurance Assessment Team requires highly specialized technical, analytical, and investigative support services to develop and conduct comprehensive assessments of… more