- Guidehouse (Richardson, TX)
- …employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential fraud ... document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: + Gathering, organizing,… more
- Raymond James Financial, Inc. (Olympia, WA)
- The Fraud Investigations & Reporting Senior Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious activity ... to** + Work independently as well as collaboratively and manage complex investigations with minimal supervision. + Complete high-volume, deadline-driven work in a… more
- Oriental Bank (San Juan, PR)
- …world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst . We're on the hunt for individuals with a sharp analytical edge ... us in making an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy ( Investigations ) is responsible for conducting financial … more
- Bank of America (Richmond, VA)
- Operations Analyst - TFX Investigations - Global Payment Operations Richmond, Virginia **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations- Analyst Global-Payment-Operations- Investigations \_25028926) **Job Description:** At Bank of… more
- BlueCross BlueShield of North Carolina (NC)
- **Job Description** The Special Investigations Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf ... with applicable state and federal regulation. **What You'll Do** + Conducts investigations in accordance with investigative action plan and documents all findings in… more
- Intuit (Atlanta, GA)
- …written and verbal communications skills to clearly/concisely summarize case investigations with high complexity and to translate complex technical concepts ... into compelling business recommendations that influence cross-functional leaders to take action + Proven track record of leading successful fraud analysis initiatives and influencing cross-functional teams + Proactively identifies areas of opportunity from… more
- City National Bank (Newark, DE)
- *FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... transactional data for fraud trend evaluations, queries to analyze compromises, create and test rules for implementation, develop and provide fraud reporting and metrics. In addition, assist on various projects, which may include requirement documentation,… more
- American Express (Phoenix, AZ)
- …as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO SIG plays a meaningful role in ensuring that ... within GCO, partners closely with the Global Litigation & Investigations Team and the Employment Law Group. The AEO...Global Compliance & Ethics and Control Management teams. This Analyst role reports to the Director, Amex Ethics Office… more
- Entergy (Little Rock, AR)
- …qualifications and experience **Brief Position Description** The Data Security & Investigations (DSI) Analyst supports the execution of activities related ... This position may be filled as an Info Sec Analyst I, II or III, depending on the selected...view of user behavior for review and investigation. The analyst is also responsible for issuing physical security badges… more
- Bank of America (Richmond, VA)
- Operations Analyst - Global Payment Operations Investigations Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations- Analyst Global-Payment-Operations- Investigations \_25021339) **Job Description:** At Bank of… more
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