- Amazon (Arlington, VA)
- …seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud and compliance ... will lead investigations , audits and proactive advisory projects to address fraud , waste, abuse, and compliance risks. They will leverage data analytics for… more
- State of Michigan (MI)
- Departmental Analyst 9-P11 - Healthcare Fraud Investigator (Multiple Counties) - MDHHS OIG Print ... (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4930792) Apply Departmental Analyst 9-P11 - Healthcare Fraud Investigator (Multiple Counties) -… 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
- 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
- United Airlines (Chicago, IL)
- …with us. Let's define tomorrow together. Apply today! Key Responsibilities: The Digital Fraud Analyst is responsible for managing and detecting security risks, ... seamless communication internally and enterprise-wide for the successful execution of the Digital Fraud strategy. The Digital Fraud Analyst will prioritize… 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
- Byline Bank (Chicago, IL)
- …and thrive in a supportive, growth-oriented environment, let's connect to discuss this Fraud Analyst opportunity! **Objective of Position** : The Fraud ... order to safeguard the Bank and its Customers against Fraud . As a Fraud Analyst ...payments, and elder financial abuse. + Complete timely assigned fraud alerts and case investigations . + Complete… 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
- Banc of California (San Diego, CA)
- …and escalates to Management, any suspected, alleged or known internal and external fraud investigations . As a Senior level, handles more complex ... and commercial loans, suspicious activities, etc. + Oversees and performs investigations regarding actual and suspected fraud activities, providing oversight… more
- Ally (Lansing, MI)
- …our customers. This position will use internal and external intelligence to perform investigations against this data to identify fraud and financial crime ... constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion Center and is responsible… more
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