- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST II - 72004150 Date: Aug 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... No: 859230 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST II - 72004150...education in the field(s) of criminology, healthcare administration, accounting, risk management, or similar discipline may be used as… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II Newark,...and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Sr- Fraud - Analyst - II \_25031935) **Job Description:** **Work Schedule:… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - Global...and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud - Analyst - II Global-Payment-Operations- Fraud \_25033484) **Job… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Outlook is necessary. Experience with SAS, R and VBA is preferred. #LI-GM1 Quantitative Analyst II - Fraud Analytics LOCATION -- Cincinnati, Ohio 45227 Fifth ... a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Quantitative Analyst II is responsible for following established guidelines and identifying and… more
- City National Bank (Newark, DE)
- …The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY?...rolled out * Risk Assessment: Working with the Fraud Strategy Lead, execute Fraud Risk … more
- City National Bank (Los Angeles, CA)
- …The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...design an end-to-end control strategy to mitigate against the risk . The Analyst should be able to identify… more
- Coinbase (Charlotte, NC)
- …Attendance 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 and mitigating payments risk on one of our critical payment rails without...alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and… more
- MUFG (Tampa, FL)
- … fraud systems and tools. + Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues. + Participate in ... team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud ...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- Amazon (San Diego, CA)
- …operational processes that minimize risk and maximize trust in Amazon.com. As a Risk Analyst in BRP, you will be responsible for analyzing terabytes of data ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com the safest place… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Education/Previous Experience** * Minimum 2 years of experience in product management or fraud risk management. * High School Diploma or equivalent and minimum ... The Operational Risk Professional III provides support for Registered Investment Advisors (RIA) in Fixed Income and Money Movement transactions. This role is… more