- Guidehouse (Richardson, TX)
- …to gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate ... to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: +… more
- BlueCross BlueShield of North Carolina (NC)
- … Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are ... $62,100.00 - $111,800.00 **Skills** Depositions, Evidence Collection, Forensic Accounting, Fraud Investigations , Investigation Techniques, Investigative Analysis, Job… more
- Capital One (Wilmington, DE)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations , or as an Analyst + 6+ months of ... for our various lines of business, which might include suspicious activity investigations , reporting, enhanced due diligence, or other AML processes. Our ideal… more
- Concentrix (Austin, TX)
- Job Title: Fraud Analyst - VR Developer Support (Onsite) Job Description The Fraud Analyst within the VR (Virtual Reality) support group plays a key role ... for Career Growth** " awards every year? Then a Fraud Analyst position at Concentrix is just...required + 1- 2 years of financial or payment fraud / investigations experience required + Additional experience in… more
- Hills Bank (Hills, IA)
- …more perks! SCOPE: The Fraud Analyst is responsible for performing fraud incident investigations derived from escalated fraud alerts and case ... mitigate and recover loss to the Bank. Additionally, the Fraud Analyst will work in coordination with...claim activity. + Perform and manage complex and/or escalated fraud investigations . + Keep management apprised of… more
- PenFed Credit Union (San Antonio, TX)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio, Texas service center. The primary purpose ... of this job is to support Home Lending Originations and Servicing fraud related activities by conducting investigations involving loan participants and… more
- ManpowerGroup (Tempe, AZ)
- Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst , you will be ... Investigations Group supporting critical initiatives in anti-money laundering and fraud investigations . The ideal candidate will have strong analytical… more
- REI (Seattle, WA)
- …improvement projects. + Work closely with cross-functional teams, including compliance, fraud investigations , operations, and technology departments, to ensure ... to detect and investigate fraudulent activity trends. Primary responsibilities include fraud trend identification, investigations (Returns, DNR, Digital, Brick &… more
- Intuit (Mountain View, CA)
- …fast-paced, innovative and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range ... and payments. This individual will monitor suspicious activity, perform in-depth investigations , identify behavioral patterns and develop fraud prevention… more
- Bank of America (Richmond, VA)
- …space. + Collaboration: Collaborate with various departments, including compliance, fraud investigations , and operations, to ensure effective coordination ... Fraud Analytics and Innovation Senior Analyst Richmond, Virginia;Plano, Texas; Chandler, Arizona; Charlotte, North Carolina; Chicago, Illinois; Jacksonville,… more
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