- City National Bank (Newark, DE)
- BUSINESS PROCESS ANALYST LEAD WHAT IS THE OPPORTUNITY?This role is an opportunity to play an integral role on the Enterprise Fraud Management team. The role ... requires Fraud subject matter expertise, accountability for a specific Fraud Risk portfolio (eg, a product like credit cards, or a channel like digital… more
- City National Bank (NC)
- …with other audit groups to effectively plan, integrate and execute audits.Understands IT and fraud risks in order to identify key risks and controls in the business ... Auditor (CIA) OrCertified Information Systems Auditor (CISA) OrChartered Financial Analyst (CFA) OrCertified Anti-Money Laundering Specialist (CAMS) Or Additional… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and ... mitigate both the Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for… more
- City National Bank (Phoenix, AZ)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and ... mitigate both the Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible… more
- US Bank (Phoenix, AZ)
- …include the following (some may vary based on role, location or hours): + Healthcare (medical, dental, vision) + Basic term and optional term life insurance + ... Short-term and long-term disability + Pregnancy disability and parental leave + 401(k) and employer-funded retirement plan + Paid vacation (from two to five weeks depending on salary grade and tenure) + Up to 11 paid holiday opportunities + Adoption assistance… more
- New York State Civil Service (Albany, NY)
- …detectives, data analysts, and legal support analysts, to conduct complex, long-term healthcare fraud and patient abuse and neglect investigations. The Medicaid ... State NY Zip Code 12224 Duties Description Criminal Justice DivisionMedicaid Fraud Control Unit - AlbanyMedical Analyst Reference No. MFCU_ALB_MA_6399Application… more
- New York State Civil Service (Syracuse, NY)
- …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations. The Medicaid program provides health coverage ... State NY Zip Code 13202 Duties Description Criminal Justice DivisionMedicaid Fraud Control Unit - SyracuseMedical Analyst Reference No.… more
- Zelis (Plano, TX)
- …gained, and the personal interests that shape who you are. Position Overview The Healthcare Data Analyst will be responsible for analyzing and managing ... So, let's get to it! A Little About Us Zelis is modernizing the healthcare financial experience across payers, providers, and healthcare consumers. We serve more… more
- City National Bank (Phoenix, AZ)
- *REPORTING ANALYST III* *WHAT IS THE OPPORTUNITY?* The Reporting Analyst III is an integral part of the Enterprise Fraud Management team. The role is ... accountable for owning and evolving Fraud Risk Management managerial reporting. Reporting includes gathering data...management, reporting and query tool or as a Business Analyst * Minimum 3 years in the Financial Services… more
- Experian (Franklin, TN)
- …around the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare , create digital marketing solutions, and gain deeper ... money. We operate across a range of markets, from financial services to healthcare , automotive, agrifinance, insurance, and many more industry segments. We invest in… more
