- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International ... company polices. + Conduct and manage Loyalty Program and Incentive Fraud investigations into violations of Marriott's Loyalty Program to include internal and… more
- EverBank (Irvine, CA)
- **Bank Fraud Analyst II** The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to ... to the company. Working under general supervision, this role identifies potential fraud cases and takes appropriate action. **Key Responsibilities and Duties** +… more
- US Bank (Minneapolis, MN)
- …Description** The Investigations Intake and Triage Team Lead will be part of the Fraud Triage - Investigations Intake and Triage team that conducts fraud ... to day fraud alert reviews for the fraud triage analyst . This includes a staff...such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the… more
- CIBC (Chicago, IL)
- …The Fraud Investigation Manager will report to the US Director of Fraud Investigations and will supervise a team of fraud analysts ... clients and other lines of business specific to client fraud investigations . This role may require participation...requirements and quality metrics + Conduct QA reviews on analyst work submissions + Able to analyze, evaluate, and… more
- Liberty Latin America (San Juan, PR)
- **What's the role?** The Analyst , Carrier Fraud Management, works within the Revenue Assurance & Fraud Management (RAFM) department to identify, quantify, ... domestic interconnection (IX), Application-to-Person (A2P), and Machine-to-Machine (M2M). Our Analyst , Carrier Fraud Management should have great stakeholder… more
- Copper State Credit Union (Phoenix, AZ)
- …and have a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction reporting requirements by ... fraud principles required. Direct work experience in AML risk analysis, fraud investigations or suspicious transaction research preferred. + Professional,… more
- DISH Network (Englewood, CO)
- …**Job Duties and Responsibilities** We are seeking a detail-oriented and analytical **Device Fraud Analyst ** to join our dedicated team. In this role, you ... role in supporting the device fraud prevention efforts by evaluating fraud prevention rules, conducting investigations , and providing insights to enhance our… more
- Zions Bancorporation (Midvale, UT)
- …You bring the talent; we bring the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. This position will be full time work ... Qualifications: + Requires a Bachelor's and 2+ years of loss prevention, fraud investigations , prevention, regulatory, compliance functions and/or security area… more
- Motion Recruitment Partners (New Castle, DE)
- Fraud Analyst New Castle, Delaware **Hybrid** Contract $22/hr - $24/hr Grow your career as a Fraud Analyst with an innovative global bank in New Castle, ... customer transactions and information for identifying potentially suspicious activity and fraud reviews/ investigations . + Good understanding of fraud … more
- USAA (Phoenix, AZ)
- …policies and procedures. **What you have:** + Bachelor's Degree OR 4 years of fraud detection or investigations experience (in addition to the minimum years of ... part of what makes us so special! As a Fraud Member Resolution Escalation Team Senior, you will work...serve as an informal subject matter resource for identifying fraud trends, vulnerabilities, and opportunities to proactively address member… more
- American Express (Salt Lake City, UT)
- …experience in either: corporate investigation services performing forensic and/or fraud investigations in the financial services/banking industry, internal ... key internal capabilities and technologies. American Express' Internal Audit Group - Investigations team, plays a meaningful role in ensuring that American Express… more
- US Bank (Knoxville, TN)
- …role that involves the research and risk mitigation associated with transactional fraud review. This role is responsible for managing, monitoring, and coordinating ... fraud risk management projects for credit and debit card...such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the… more
- Nationwide IT Services, Inc. (Boston, MA)
- Management Analyst lll Health Care Fraud Boston, MA Apply Now Nationwide IT Services, NIS, Is seeking a Management Analyst lll to support Health and Human ... Services, (HHS) Office of Civil Rights, (OCR) Health Care Fraud and Abuse Control Program. + Provides consultation and makes recommendations under OCRs compliance… more
- ManpowerGroup (New York, NY)
- …seeking an FIU Analyst to join their team. **Job Title: Financial Investigations Analyst ** **Location: New York, NY** **Pay Range: $50-$55/hr on Experis' ... on this role** **What's the Job?** As a Financial Investigations Analyst at, you will play a...or a related field. + Proven experience in financial investigations , fraud detection, or a related field… more
- 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
- US Bank (Tempe, AZ)
- …volume of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the posting listed date. ... Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their… more
- State of Colorado (Denver, CO)
- Senior Assistant Attorney General I (Medicaid Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4507605) Apply Senior Assistant Attorney ... General I (Medicaid Fraud ) Salary $106,309.00 - $140,000.00 Annually Location Denver, CO...Acts at the state and federal levels, and multi-state investigations and litigation of qui tam cases against national… more
- Bank OZK (Clearwater, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities ... VP, Fraud Intelligence + Job ID: 14059 + Functional...assigned. + Assists other teams within Corporate Security & Investigations , as necessary. + Regularly exercises discretion and judgment… more
- State of Georgia (Fulton County, GA)
- …team to plan the financial and audit strategy for criminal and civil fraud investigations . + Participates in meetings throughout an investigation to discuss ... Investigative Auditor - Medicaid Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52416/other-jobs-matching/location-only) Hot… more
- American Family Insurance - Corporate (Madison, WI)
- …is responsible for leading a multi-functional team including Triage Reps, and Analyst conducting major case research. This team utilizes data analytics and research ... with internal and external business partners to ensure optimization of our fraud detection systems. You will have the skills to lead people inclusively,… more