- CIBC (Chicago, IL)
- …is focused on identifying check fraud and kiting behavior. The Fraud Analyst is responsible for completing moderate to complex research and analysis of ... To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud … more
- MyFlorida (Orlando, FL)
- MEDICAID FRAUD ANALYST II - 41001293 Date: Jan 8, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41001293 Pay Plan:...attorneys and investigators in Florida-specific and multistate health care fraud investigations and litigation matters. An employee… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York...experience to include but not limited to ACH, Wire, Check Fraud , Identity Theft, etc. + Industry recognized ... you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who...work experience required + Minimum of 3 years of fraud analysis and investigation experience in the… more
- New York State Civil Service (New York, NY)
- …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . The Medicaid program provides health coverage to ... NY HELP No Agency Attorney General, Office of the Title Medical Analyst : Legal Nurse, Fraud /Patient Abuse (6418) Occupational Category Legal Salary Grade NS… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... fraud losses and maintaining compliance with applicable regulations. **Responsibilities** ** Fraud Detection & Investigation ** * Monitor alerts and analyze… more
- EchoStar (Englewood, CO)
- … fraud -related issues, including data analysis, rule optimization, and fraud investigation techniques **Skills, Experience and Requirements** **Education and ... and Responsibilities** We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic...a critical role in preventing, detecting, and mitigating device fraud through advanced data analysis and investigation .… more
- MyFlorida (Tampa, FL)
- FINANCIAL EXAMINER/ ANALYST II - 43004519 Date: Jan 9, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 867581 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER/ ANALYST II - 43004519 Pay Plan: Career Service Position Number: 43004519… more
- Capital One (Richmond, VA)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations , or as an Analyst + 6+ months of ... Financial Crimes Analyst **Job Description** The qualified candidate will support...various lines of business, which might include suspicious activity investigations , reporting, enhanced due diligence, or other AML processes.… more
- RELX INC (Alexandria, VA)
- About the Team: The LexisNexis Special Services Inc (LNSSI) Controlled Investigation Unit (CIU) delivers customized analyst services related to pattern analysis, ... Federal Law Enforcement. About the Job: As a Pattern Analyst in LNSSI you will work directly with operational...relevant subject matter expertise in analysis, data science, or investigation in support of customer missions, and providing reliable… more
- CACI International (Sterling, VA)
- … check for felony convictions + 1-year check for illegal drug use + 1-year check for misconduct such as theft or fraud + 7+ years of related experience + ... Senior Business Analyst Job Category: Information Technology Time Type: Full...US Citizen with the ability to pass CBP background investigation , criteria includes, but not limited to: + 3-year… more