- Ally (Raleigh, NC)
- …research to resolve issues. * Maintain current knowledge and awareness of investigative fraud techniques, privacy laws, bank regulations, investigation and ... You Bring** * 3+ years experience in a bank fraud / financial crimes analyst role required....is highly desirable. * Working knowledge of current bank fraud investigative techniques. * Working knowledge of… more
- Home Depot (Miami, FL)
- …(Corporate Security, dot com, RDO's, APM's and APS') and leverage all available investigative tools to eliminate and reduce company exposure to external theft. Key ... to field teams and other partners, management of the investigative process, coordination with law enforcement to ensure effective...presents to Law Enforcement for prosecution. Work with ORC Analyst to review all POS and Non POS exception… more
- Bank OZK (Fort Smith, AR)
- …with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. + ... and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity against the… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst II From: Global Patent Solutions, LLC ... for us to expand our Team. Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst I From: Global Patent Solutions, LLC ... for us to expand our Team. Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in… more
- General Dynamics Information Technology (Fairfax, VA)
- …experience **Job Description:** At GDIT, people are our differentiator. As an Investigative Analyst supporting the Centers for Medicare and Medicaid (CMS), ... Liaison joining our team to support CMS Trusted Third Party activities. **HOW AN INVESTIGATIVE ANALYST WILL MAKE AN IMPACT:** + Performs analytical tasks in… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In this position, working ... closely with Assistant District Attorneys (ADAs) and Investigators, the Investigative Analyst is the subject matter expert responsible for gathering, evaluating,… more
- ServiceNow, Inc. (Chicago, IL)
- …counsel on investigative strategies and tactics **Job Summary** As an Investigative Compliance Analyst - Legal, you will be responsible for contributing ... of company policies or laws + Conduct and support various investigative functions, including reviewing documents, performing research, preparing and conducting… more
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST I - 72004151 Date: Oct 24, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 864042 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST I - 72004151 Pay Plan:...sources. + Applies independent judgment to assist in creating investigative work plans and developing case strategies based upon… 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...and interpret large datasets + Identify opportunities to automate investigative processes. + Scale investigation capabilities by building and… more
Recent Jobs
-
Home Health Director of Nursing (DON)
- Jet Health (Englewood, CO)
-
Music Therapist
- UNC Health Care (Butner, NC)
-
Civil Engineering Internship- Industrial Environmental
- Olsson (Fayetteville, AR)
-
Engineer, Reliability II
- AbbVie (North Chicago, IL)
Related Job Searches:
Analyst,
Fraud,
Investigative,
Investigative Analyst,
Trademark Fraud Investigative Analyst