• Fraud Investigations Analyst

    Guidehouse (Richardson, TX)
    …employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential fraud ... document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: + Gathering, organizing,… more
    Guidehouse (07/18/25)
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  • Sr. Analyst , Fraud Investigations…

    Raymond James Financial, Inc. (Olympia, WA)
    The Fraud Investigations & Reporting Senior Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious activity ... to** + Work independently as well as collaboratively and manage complex investigations with minimal supervision. + Complete high-volume, deadline-driven work in a… more
    Raymond James Financial, Inc. (07/23/25)
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  • Analyst , Bank Secrecy…

    Oriental Bank (San Juan, PR)
    …world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst . We're on the hunt for individuals with a sharp analytical edge ... us in making an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy ( Investigations ) is responsible for conducting financial … more
    Oriental Bank (07/12/25)
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  • Operations Analyst - TFX…

    Bank of America (Richmond, VA)
    Operations Analyst - TFX Investigations - Global Payment Operations Richmond, Virginia **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations- Analyst Global-Payment-Operations- Investigations \_25028926) **Job Description:** At Bank of… more
    Bank of America (07/12/25)
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  • Senior Fraud Investigations Analyst…

    BlueCross BlueShield of North Carolina (NC)
    **Job Description** The Special Investigations Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf ... with applicable state and federal regulation. **What You'll Do** + Conducts investigations in accordance with investigative action plan and documents all findings in… more
    BlueCross BlueShield of North Carolina (07/25/25)
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  • Staff Forensic Financial Investigations…

    Intuit (Atlanta, GA)
    …written and verbal communications skills to clearly/concisely summarize case investigations with high complexity and to translate complex technical concepts ... into compelling business recommendations that influence cross-functional leaders to take action + Proven track record of leading successful fraud analysis initiatives and influencing cross-functional teams + Proactively identifies areas of opportunity from… more
    Intuit (07/17/25)
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  • Analyst , Special Investigations…

    American Express (Phoenix, AZ)
    …as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO SIG plays a meaningful role in ensuring that ... within GCO, partners closely with the Global Litigation & Investigations Team and the Employment Law Group. The AEO...Global Compliance & Ethics and Control Management teams. This Analyst role reports to the Director, Amex Ethics Office… more
    American Express (07/24/25)
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  • Treasury Funds Transfer Analyst - Payments…

    PNC (IA)
    …Funds Transfer Analyst within the Treasury Management PIER Group (Payments, Investigations , Exceptions Resolution) - ACH Exceptions Group, you will live and work ... tasks and functions include, but are not limited to assisting in resolution of investigations for post incoming and outgoing ACH, Wire, CHIPs, and Real Time Post… more
    PNC (08/04/25)
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  • Data Security & Access Analyst

    Entergy (Little Rock, AR)
    …qualifications and experience **Brief Position Description** The Data Security & Investigations (DSI) Analyst supports the execution of activities related ... This position may be filled as an Info Sec Analyst I, II or III, depending on the selected...view of user behavior for review and investigation. The analyst is also responsible for issuing physical security badges… more
    Entergy (07/26/25)
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  • Operations Analyst - Global Payment…

    Bank of America (Richmond, VA)
    Operations Analyst - Global Payment Operations Investigations Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations- Analyst Global-Payment-Operations- Investigations \_25030042) **Job Description:** At Bank of… more
    Bank of America (07/22/25)
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