- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations. ... Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections...risks of all types. ESSENTIAL DUTIES & RESPONSIBILITIES: + Review , analyze, and decision fraud detection system… more
- Cambridge Savings Bank (Waltham, MA)
- …mission and the strategic priorities of CSB. Key Result Areas: + Proactively review fraud alerts and escalate investigations sourced from monitoring software, ... POSITION: Fraud Operations Analyst Summary: At Cambridge...activity reviews and trends, during Department meetings, and during quality control assessments. Exercise judgment within defined procedures and… 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 ... fraud . + Conduct meetings and presentations for mortgage fraud activities including Monthly Mortgage Risk Review ...evaluation and detection metrics by gathering and analyzing mortgage fraud data and assessing data quality . +… more
- Koniag Government Services (Washington, DC)
- Fraud Research Analyst Washington, DC, USA Req...to identify areas for improvement in the workflow and quality within the fraud office + Must be ... 30, 2025 **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Data Analyst - Medicaid Fraud Division** **Job Class: Legal Assistant 5, 6, or 7** **Agency: Attorney General's Office** + **Job ID** : 86984 + ... essential services, and working to improve the well-being and quality of life for all Minnesotans. The State of...development opportunities. The Office is currently seeking a Data Analyst in the Medicaid Fraud Control Unit… more
- CACI International (Baltimore, MD)
- Fraud Analyst Job Category: Finance and...include, but are not limited to, the following: + Review data from vendors who provide health care services ... of Travel: Local * * * **The Opportunity:** The Fraud Analyst position is a great opportunity...graphs for use in hearings, presentations, or trial. + Review defense presentations, expert reports, and arguments. + Create… more
- JPMorgan Chase (Tampa, FL)
- …across all levels of management? If so, this is the role for you. As a Business Analyst within the Fraud Utility team, you will play a crucial role in ensuring ... ability to deliver initiatives with the highest level of quality ? Are you an outstanding communicator with excellent presentation...across our global teams in support of the Global Fraud Prevention team. You will use your inquisitive and… more
- Regions Bank (Atlanta, GA)
- …a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational… more
- Leidos (Baltimore, MD)
- **Description** Leidos is looking for a ** Fraud Analys** t to join our Baltimore, Maryland team supporting the United States Attorney's Office (USAO) for the ... District of Maryland. **Primary Responsibilities:** + Review data from vendors who provide health care services...be indicative of improper billing or other types of fraud . + Formulate data runs or inquiries from large… more
- Capital One (Richmond, VA)
- …or equivalent certification + At least 6 months of experience in Anti-Money Laundering (AML), Fraud , Investigations or an Analyst role + At least 1 year of ... role does not include regular supervisory responsibilities. **Responsibilities:** + Review system generated alerts to assess presence of illicit...Bachelor's Degree + 1+ year of experience in AML, Fraud , Investigations or an Analyst role +… more
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