- 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
- Zelis (Boston, MA)
- …fraudulent activities by conducting comprehensive reviews of all internal and external fraud monitoring alerts, performing fraud investigations , and ... interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud ,...across all Zelis business units and functions. + Initiate fraud investigations and handle all aspects, including… more
- Academy Sports + Outdoors (Katy, TX)
- …a workplace environment that values hard work, commitment, and growth . The Senior Fraud Analyst serves as a strategic leader in protecting Academy's eCommerce ... analytics and data interpretation, with a proven ability to lead complex fraud investigations , develop predictive models, and translate insights into strategic… 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
- DOCTORS HEALTHCARE PLANS, INC. (Coral Gables, FL)
- … and educate employees and members on fraud detection and reporting + Document Special Investigations , FWA and Payment Integrity monitoring activities ... Position Purpose: The Analyst - Fraud , Waste & Abuse..., waste, and abuse. Key Responsibilities: + Conduct in-depth investigations of potential FWA cases using monitoring, audits, forensic… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a...strategy team within the Commercial Cards group. + Bankcard fraud management or fraud investigations ... senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in… more
- Robert Half Accountemps (Plymouth, MA)
- Description We are looking for a detail-oriented Fraud Prevention Data Analyst for a project in Plymouth, Massachusetts. In this role, you will contribute to the ... * Develop and refine workflows to improve efficiency in fraud detection and reporting . * Stay updated...with Know Your Customer (KYC) protocols and financial crime investigations . * Proficiency in analyzing suspicious activity reports and… more
- ADP (San Dimas, CA)
- …hiring a **Client Service & Product Support Consultant** **(Compliance),** Wisely Card Fraud Investigations in our Employee Financial Solutions organization. As ... a Client Service & Product Support Consultant on the Fraud team, you will provide in-depth subject matter expertise...standards. + Utilize strong Excel skills for data analysis, reporting , and metrics to identify trends and support business… more
- Citigroup (San Antonio, TX)
- …safe testing protocols with understanding of legal and ethical elements + Assist Fraud Incident Response Teams with incident investigations and aid in technical ... A " fraud red team" is a specialized cybersecurity ...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5+ years… 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