- New York State Civil Service (Albany, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Support Analyst : Support Medicaid Fraud Investigations (6419) Occupational Category Legal ... NY Zip Code 12224 Duties Description Criminal Justice DivisionMedicaid Fraud Control Unit - AlbanyLegal Support Analyst ...data analysts, and nurses to conduct complex, long-term healthcare fraud investigations . The position is suitable for… more
- PennyMac (Carrollton, TX)
- …well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + ... the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate...You'll Bring + Knowledge of AML and experience performing fraud investigations , required + Broad knowledge of… more
- Capital One (Chicago, IL)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations , or as an Analyst + 6+ months of ... Anti-Money Laundering (AML) processes, which might include suspicious activity investigations , Currency Transaction Report (CTR) report monitoring, customer due… more
- MyFlorida (Orlando, FL)
- MEDICAID FRAUD ANALYST II - 41001293 Date: Jan 8, 2026 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 - 41001293 Pay Plan:...attorneys and investigators in Florida-specific and multistate health care fraud investigations and litigation matters. An employee… more
- Intuit (Atlanta, GA)
- … investigations . You will be responsible for identifying emerging fraud patterns, digging deep into data anomalies, and driving operational enhancements ... + **Experience:** **4 - 6 years** **of experience in fraud analysis, forensic investigations , or risk management within the fintech, e-commerce, or financial… more
- New York State Civil Service (New York, NY)
- …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . The Medicaid program provides health coverage to ... NY HELP No Agency Attorney General, Office of the Title Medical Analyst : Legal Nurse, Fraud /Patient Abuse (6418) Occupational Category Legal Salary Grade NS… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud ... identifying check fraud and kiting behavior. The Fraud Analyst is responsible for completing moderate...**Weekly Hours** 40 **Skills** Analytical Thinking, Customer Experience (CX), Fraud Investigations , Fraud Monitoring, Group… more
- Insight Global (Alameda, CA)
- Job Description Insight Global is looking for an eCommerce Investigations Analyst to sit remotely. You will monitor eCommerce traffic using fraud detection ... and the order management system IBM Sterling. You'll identify fraud patterns and manage false positives by applying white-listing...and Requirements - 3+ years of experience in eCommerce fraud prevention. - Strong proficiency in Excel for data… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... and automations to improve response time and operational throughput. * Document fraud scenarios, case investigations , root cause analysis, and preventive… more
- Kohl's (Menomonee Falls, WI)
- …in-store and online. What You'll Do + Manage daily investigations of fraud patterns and trends. + Supports Senior Analyst in establishing and updating ... you will improve business decisions and processes to reduce fraud losses and proactively analyze the portfolio to find...+ Create and evaluate specialized data queries to identify fraud trends and identify gaps in defenses + Identify… more
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