- Usaa (Knoxville, TN)
- …to insurance fraud in investigating claims. Collects evidence of potential fraud through field or remote interviews and thorough searches of investigative ... and regulations and policies and procedures. This role is remote eligible. However, you must currently live in the...with industry, law enforcement and other contacts involved in fraud investigation, detection , and prevention. May serve… more
- CIBC (Chicago, IL)
- …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 ... role is focused on identifying check fraud and kiting behavior. The Fraud Analyst is responsible for completing moderate to complex research and analysis… more
- Intuit (New York, NY)
- … fraud losses and maintaining compliance with applicable regulations. **Responsibilities** ** Fraud Detection & Investigation** * Monitor alerts and analyze ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...detection logic. * Support creation and tuning of fraud detection rules, machine learning models, and… more
- Zelis (Boston, MA)
- …groups and associations, maintain up-to-date knowledge and awareness of best practices in fraud detection and prevention, investigative fraud techniques, ... interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud ,...fervent curiosity to investigate in order to support Enterprise Fraud in prevention, detection , reporting, and monetary… more
- Coinbase (Lansing, MI)
- …Specifically, you will partner closely with sub-teams focused on areas like risk modeling, fraud detection , and analytics. The goal of these partnerships will be ... is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you...toward automation * An understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem. \#LI- Remote … more
- KeyBank (Albany, NY)
- …adversaries through proactive threat-centric defense. The Insider Threat and Threat Hunting Senior Analyst is a key member of the Cyber Threat Management (CTM) team ... + Skilled in using security platforms such as Extended Detection and Response (XDR) and Security Information and Event...organization, and those outside of security such as technology, fraud , HR and other lines of business partners. +… more
- NTT DATA North America (Lincoln, NE)
- …Calculate benefit amounts and process payments through the claims system. + ** Fraud Detection :** Identify and flag potential fraudulent activities. + ... organization, apply now. We are currently seeking a Business Systems Analysis Analyst to join our team in Lincoln, Nebraska (US-NE), United States (US).… more
- Wayfair (Boston, MA)
- …(F&L) organization builds and manages the foundational systems, financial products, and fraud detection and prevention services that provide customers with a ... in office expectation (Monday - Thursday) with 1 day remote (Friday). + At this time, Wayfair will not...direct sales interactions. What You'll Do: As a Commercial Analyst at Wayfair, you will collaborate with cross-functional teams… more
- Coinbase (Hartford, CT)
- …you, there's no better place to be. While many roles at Coinbase are remote -first, we are not remote -only. In-person participation is required throughout the ... requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be… more
- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- Comply-to-Connect and Endpoint Policy Analyst The Opportunity: When our country's cyber security is on the line, simply reacting is not enough-we need a plan. And ... NAC ) , device authentication and authorization, and endpoint detection and response ( EDR ) capabilities + Ability...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
