- MyFlorida (Tallahassee, FL)
- MEDICAID FRAUD ANALYST II - 41001287 Date: Apr 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41001287 Pay Plan:...attorneys and investigators in Florida-specific and multistate health care fraud investigations and litigation matters. An employee… more
- Bright Horizons (Newton, MA)
- …e-commerce, the Organization is susceptible to fraud activity. Reporting to the Director, Fraud Prevention, the Fraud Analyst purpose is to work on the ... solutions and technology for prevention and investigative means. The Fraud Analyst will organize data and provide...+ Prepare reports and deliver findings as necessary on investigations , activity and trends. + Maintain and collect data… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... in payment fraud analysis, risk management specifically related to payments fraud , or financial crime investigation . + Subject matter expertise and… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - GPO Fraud - Alert Management Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to help make ... and external bank clients and supports end-to-end payment execution and investigations for transactions initiated through various channels. The team also provides… more
- SMBC (White Plains, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud ... First Line of Defense Team. The responsibility for the Anti- Fraud Analyst including but not limited to...in regard to ad-hoc projects and assignments related to fraud investigations and prosecutions as necessary **Qualifications… more
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate level position responsible for ... **Responsibilities:** + Assist Security Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate...job-related duties may be assigned as required. The Cyber Fraud SOC Analyst , AVP will be part… more
- Koniag Government Services (Washington, DC)
- Fraud Research Analyst Washington, DC, USA Req #313 Wednesday, April 30, 2025 **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud ... time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst assists… more
- RELX INC (Washington, DC)
- …not limited to analysis of call detail record data provided by the customer, fraud investigations , etc Requirements: + Bachelor's or Master's degree in a ... revenue, and making timely and informed decisions to enhance investigations . About the Team: The Public Safety Special Investigative...timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide… more
- SMBC (Sacramento, CA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated ... with applicable documented guidelines. + Actively support managers and supervisors with Fraud investigations , while coordinating with team members and other… more
- Robert Half Accountemps (Las Vegas, NV)
- … Fraud Compliance Analysts for an exciting, long-term project. In this role, The Fraud Compliance Analyst will work as part of a dynamic team, conducting ... internal investigations to identify potential money laundering activities. Don't worry...for success! The requirements to be considered for the Fraud Compliance Analyst positions will be strong… more
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