- Raymond James Financial, Inc. (Springfield, IL)
- The Fraud Investigations & Reporting Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious ... the securities industry and/or banking compliance reviews. + External and internal fraud typologies, detection methods, and regulatory reporting requirements. +… more
- Bank of America (Chicago, IL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...fraud prevention methodologies. + Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of… more
- CIBC (Chicago, IL)
- …Responsibilities The Fraud Analyst will report to the Fraud Investigations Manager of US Region Fraud Management. The ... St, 8th Fl **Employment Type** Regular **Weekly Hours** 40 **Skills** Financial Crime Investigations , Fraud Investigations , Fraud Monitoring, Time… more
- CVS Health (Springfield, IL)
- …healthcare datasets. + Design, develop, and maintain complex data analyses to support investigations of potential fraud , waste, and abuse in Medicaid claims and ... **Position Summary** We are seeking a highly analytical and detail-oriented Data Analyst to join our Special Investigation Unit within a leading health insurance… more
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