- State of Massachusetts (MA)
- …able to work, available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff ... Services* **Organization:** **Department of Workforce Development* **Title:** * Program Data Analyst & Fraud Investigation Specialist* **Location:**… more
- Bank of America (Boston, MA)
- Consumer Product Strategy Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...losses and/or other financial and marketing exposures. Develops complex program models to extract data and uses… more
- Walmart (San Bruno, CA)
- …a self-starter and self-motivator? If so, you might be the perfect fit for the Sr Analyst , Business Support - Fraud Operations position at Walmart! As a Sr ... Analyst - Business Support for Fraud Operations, you will play a crucial role in...investigating any fraudulent behaviors of delivery drivers. + Performing data analytics using company systems and tools to identify… more
- IGT (NV)
- Fraud Analyst III Location: Providence, RI, US, 02903Providence, RI, US, 02903GA Statewide, GA, USNC Statewide, NC, USFL Statewide, FL, USOR Statewide, OR, USIA ... the perfect candidate to join our expanding Payment Services Fraud team. In this Fraud Analyst...reviews, regulatory review procedures, and online card not present fraud * Conduct in-depth data analysis, validation,… more
- US Bank (Cincinnati, OH)
- …from Day One. **Job Description** We are now hiring for an exciting opportunity as Fraud Risk Analyst 3 within US Bancorp's Enterprise Fraud Strategy team. ... will play a key role in US Bank's Enterprise Fraud Strategy team analyzing data and creating...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- Ally (Austin, TX)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** As a Senior Analyst in Fraud Detection Analytics at Ally, you'll be responsible for ... prevent bank losses, and improve the customer experience through statistical analysis of data ; developing fraud rules to alert on risky behavior; creating… more
- Eastern Bank (Lynn, MA)
- This position supports the Fraud Investigations Program within the Enterprise Risk Management Division and reports to the VP Security Manager. Fraud Risk ... Analyst I is responsible for the fraud referral/triage process and establishing, maintaining, and reporting...and reimbursement. + Monthly reporting out of MasterCard Breach data to designated regulatory agencies. + Review, download and… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... and Marriott's company polices. + Conduct and manage Loyalty Program and Incentive Fraud investigations into violations...reduce risk and liability to the company by incorporating data analytics along with lesson from losses. + Assist… more
- Citigroup (Irving, TX)
- …of the firm and is deeply integrated into the sectors and functions. As a **Cyber Fraud Lead Analyst ** , you will be working within the Cyber Security Operations ... . We manage information security as one end-to end program - one with a clear mandate and accountability....Event Monitoring platforms including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based ... position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging...will have the following qualifications: - strong analytic and data skills - a high level of proficiency with… more
- Galileo Financial Technologies, LLC (UT)
- …part of the 2nd Line of Defense will conduct assessments of the fraud program design and operational effectiveness, evaluating prevention, detection, and ... methodology and approach + Provide actionable feedback and recommendations to improve fraud program resilience + Monitor the implementation of recommended… more
- US Bank (Cincinnati, OH)
- …Description** We are now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful ... and perform analytical analysis on large, disparate and complex data .** + **Thorough knowledge of fraud , strategic...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- UMB Bank (Kansas City, MO)
- …& Responsibilities** This position reports directly to the Manager, Enterprise Fraud Reporting & Analytics, supporting business reporting and analytical needs for ... Enterprise Fraud Operations. + Design and develop dashboards, self-service tools, reports, data models, and scalable ad-hoc reporting. + Drive business solutions… more
- USAA (Phoenix, AZ)
- …be a part of what makes us so special! As a dedicated Business Support Analyst , I you will supports and enables the business by analyzing and evaluating relevant ... routine business data , information, metrics and process to identify opportunities and...+ 2 years of business support experience in an analyst capacity supporting business planning initiatives and/or operations experience,… more
- USAA (San Antonio, TX)
- …a part of what makes us so special! As a dedicated Business Support Analyst Senior, you will support the business by analyzing and evaluating relevant complex ... business data , information, metrics and processes to identify opportunities and...life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours,… more
- US Bank (Tempe, AZ)
- …- Experience with loss mitigation - Well-developed ability to identify and interpret data and resolve exceptions - Ability to resolve complex problems with minimal ... **E-Verify** US Bank participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US… more
- Regions Bank (Atlanta, GA)
- …the Fraud Strategy Analyst performs analysis and interpretation of fraud -based threats by gathering and analyzing data and providing reports from the ... analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive...+ Life Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note,… more
- State of Colorado (Denver, CO)
- …of six attorneys, thirteen sworn investigators, a forensic auditor, a paralegal, a nurse analyst , and a program assistant. The mission of the unit is to ... in state and/or federal court. + Knowledge of and experience with healthcare fraud , the healthcare industry, the Colorado Medicaid Program , or FCA litigation… more
- Bank OZK (Clearwater, FL)
- …processing of alerts and reviews for incidents described within the Bank's Fraud Risk Management Program . + Develops, implements, and improves comprehensive ... Interprets trend analytics based on a broad variety of data sources to identify and implement solutions to reduce...and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and… more
- MyFlorida (Tallahassee, FL)
- …violations for law enforcement investigation. This Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts within ... 68063493 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Jun 5, 2024...fraud , abuse, and waste. The Bureau of Medicaid Program Integrity (MPI) does this specifically through audits and… more