- Koniag Government Services (Washington, DC)
- Fraud Research Analyst Washington, DC, USA Req #313 Wednesday, April 30, 2025 **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a ... Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government customer in Washington, DC. _This position is for a Future New… more
- United Airlines (Chicago, IL)
- …develop, implement and action accounts impacted by fraud . Additionally, the analyst will proactively research emerging technologies and solutions to enhance ... Let's define tomorrow together. Apply today! Key Responsibilities: The Digital Fraud Analyst is responsible for managing and detecting security risks, responding… more
- MyFlorida (Tallahassee, FL)
- MEDICAID FRAUD ANALYST II - 41001287 Date: Apr 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 851390 Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41001287 Pay Plan: Career Service Position Number:… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...Prefer a degree to be in Statistics, Math, Operations Research or other analytical or quantitative discipline. * Ownership… more
- Citigroup (Irving, TX)
- …responds to cyber fraud threats on a 24x7 basis. **Responsibilities:** The analyst performs monitoring, research , assessment and analysis of Digital Fraud ... come join us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate level position responsible for leading efforts… more
- Citigroup (Jacksonville, FL)
- …Logistic Regression, Gradient Boosting, Random Forests, etc. + Experience as an Operations Research Analyst , Analytics Manager, Strategic Business Analyst or ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...& Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North American and… more
- SMBC (Sacramento, CA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated ... with Fraud protocols to ensure all regulatory expectations are met...risk mitigation measures, while ensuring appropriate documentation of all research and analysis is conducted in accordance with applicable… more
- RELX INC (Washington, DC)
- …maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a ... the sales team and customer by analyzing data and research /analysis methodologies, building best practices, procedures, and supporting functions...federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap… more
- Ally (Lansing, MI)
- …research tools to determine financial crime risk across the enterprise. * Use research from business line (BL) fraud partners, external intelligence and data, ... shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion...intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise. This… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
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