• Fraud Analyst

    Trustco Bank (Schenectady, NY)
    **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking calls from branches and other internal departments and collecting, reviewing, responding, and… more
    Trustco Bank (09/12/25)
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  • Legal Nurse: Investigate Medicaid Fraud…

    New York State Civil Service (Albany, NY)
    …State NY Zip Code 12224 Duties Description Criminal Justice DivisionMedicaid Fraud Control Unit - AlbanyMedical Analyst Reference No. MFCU_ALB_MA_6399Application ... Agency Attorney General, Office of the Title Legal Nurse: Investigate Medicaid Fraud /Patient Abuse (6399) Occupational Category Legal Salary Grade NS Bargaining Unit… more
    New York State Civil Service (09/12/25)
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  • Payments Risk Analyst II

    Coinbase (Albany, NY)
    …is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying ... to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards… more
    Coinbase (08/09/25)
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  • Senior Analyst , Special Investigative Unit

    CVS Health (Albany, NY)
    …day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Dental/Pharmacy/Broker Investigative Team within Aetna's ... will manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex… more
    CVS Health (09/02/25)
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  • Virtual Currency Senior Blockchain Analytics…

    New York State Civil Service (Albany, NY)
    …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23) Occupational ... candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial Crimes Risk)) in Virtual Currency.… more
    New York State Civil Service (08/16/25)
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  • Supervising Investigative Analyst

    New York State Civil Service (Albany, NY)
    NY HELP No Agency Attorney General, Office of the Title Supervising Investigative Analyst - Albany (6397) Occupational Category Legal Salary Grade NS Bargaining Unit ... an experienced manager and investigator for the position of Senior Investigative Analyst (SIA) in the Law Enforcement Misconduct Investigative Office (LEMIO). LEMIO… more
    New York State Civil Service (08/11/25)
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  • Compliance Lead Analyst

    Coinbase (Albany, NY)
    …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... with internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in business, finance, or… more
    Coinbase (09/10/25)
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  • Senior Analyst , Trust & Safety…

    Coinbase (Albany, NY)
    …is expected and fully supported. As a dedicated Trust & Safety Consumer Analyst , you will be responsible for proactive consumer risk management and strategy. You ... requirements):* You have 4+ years of experience in Trust & Safety, Risk Management, Fraud Prevention, or a related operational field, with a proven track record of… more
    Coinbase (09/04/25)
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  • Analyst , Investment Accounting Operations

    Lincoln Financial (Albany, NY)
    …this opportunity. **Requisition #:** 74763 **The Role at a Glance** The Analyst , Investment Accounting Operations will provide timely and accurate more complex ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
    Lincoln Financial (08/08/25)
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  • Actuarial Data Engineer, Analyst

    Lincoln Financial (Albany, NY)
    …offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job ... opportunity that seems suspicious. **Additional Information** This position may be subject to Lincoln's Political Contribution Policy. An offer of employment may be contingent upon disclosing to Lincoln the details of certain political contributions. Lincoln… more
    Lincoln Financial (09/03/25)
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