- Usaa (Washington, DC)
- …external relationships with industry, law enforcement and other contacts involved in fraud investigation , detection, and prevention. May serve as a resource ... Diploma (GED). 2 years claims adjusting experience, or P&C SIU/ Fraud Investigation experience OR 4 years prior...you apart: SIU experience conducting low to complex PNC fraud investigations OR a combination of Claims… more
- Usaa (Charlotte, NC)
- …data governance standards. Proven background in Anti-Money Laundering (AML) and/or Fraud Investigations . Familiarity in financial crimes concepts, including ... from internal and external sources to provide insight to analyst and decision-makers. Manages a team responsible for collaborating...transaction monitoring, AML and Fraud investigations , and case management systems. Mastery… more
- ManpowerGroup (Glenolden, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... part of the compliance and fraud investigation team supporting fraud ...will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**… more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALAKSA, LLC** Telework The ** Fraud Analyst III Senior OMI** actively supports the United States Securities and Exchange Commission Division of ... meetings for data, process, and assignment dissemination. + Supports investigations , performs standardized analyses, or create custom analyses. +...+ Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator. + Certified… more
- Robert Half Management Resources (San Francisco, CA)
- Description We are looking for an experienced Fraud Analyst to join our team on a long-term contract basis in San Francisco, California. In this role, you will ... presenting findings and influencing stakeholders effectively. * Able to balance detailed fraud investigations with strategic contributions to long-term fraud … more
- Bandwidth (Raleigh, NC)
- …be their authentic selves. #jointheband What We Are Looking For: As the Summer 2026 Fraud Analyst Intern with Bandwidth Fraud Mitigation team, you will ... Fraud Data Analyst Intern - Summer... Fraud Data Analyst Intern - Summer 2026 Raleigh, NC Apply...datasets. + SQL / Snowflake Experience + Experience in fraud identification/ investigation . The Whole Person Promise: At… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government ... time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst assists… more
- Zelis (Boston, MA)
- …gained, and the personal interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud , will contribute ... fraudulent activities by conducting comprehensive reviews of all internal and external fraud monitoring alerts, performing fraud investigations , and… 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
- PennyMac (Carrollton, TX)
- …by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + Investigate and document results ... the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work...You'll Bring + Knowledge of AML and experience performing fraud investigations , required + Broad knowledge of… more
