Fraud Analyst Jobs in USA

Summary1-year non-reimbursable assignmentHomeland Security Investigations (HSI)Criminal Analyst (Investigative Analyst)Series Requested: 1805 or 0132Security Clearance: Top SecretVirtual/Remote: NoOnly current full-time federal employees are eligible.Resumes are reviewed every 30 days until selectio...

NKSFB LLC is the largest business management firm in the country with more than 650 employees working from seven officesin the Los Angeles and New York City area. We work alongside the worlds top artists in music film and television as well as athletes executives entrepreneurs and other high achieve...

Notable is the leading healthcare AI platform for transforming workforce productivity. Health systems hospitals and payers use Notable to improve healthcare quality close gaps in patient care drive member enrollment and patient acquisition retention and reimbursement scaling growth without hiring mo...

SummaryResponsible for preparing journal entries detailed reports tax filings and accounting.Essential FunctionsAssist with month end closing including the preparation of month end journal entriesFinancial analysis and reporting on results of operations trends and projectionsWeekly Maintaining inven...

Significance is a woman-owned consulting firm serving the federal government. We are known for building trusted relationships within our teams and with our clients and hiring the highest-level experts who implement innovative solutions. We also like to have fun! Our focus on culture has contributed...

DescriptionPosition at loanDepotPosition Summary:Responsible for providing quantitative and data-driven financial analysis & modeling to support the companys mortgage servicing portfolio and other areas of interest in Capital Markets. Contributes to the success of the business by supporting MSR valu...

Ever since we started in 2007 Sunrun has been at the forefront of connecting people to the cleanest energy on Earth. Its why weve become the #1 home solar and battery company in America. Today were on a mission to change the way the world interacts with energy and were building a company and brand t...

Field Sales AnalystJob DescriptionYoure not the person who will settle for just any role. Neither are we. Because were out to create Better Care for a Better World and that takes a certain kind of person and teams who care about making a difference. Here youll bring your professional expertise talen...

About Hall Booth SmithEstablished in 1989 HBS is a full-service law firm headquartered in Atlanta Georgia. Experienced across a wide range of legal disciplines HBS attorneys pride themselves on providing knowledgeable proactive client-specific counsel to individuals domestic and international corpor...

Job DescriptionAbout the Role:We are looking for a reliable and detail-oriented Accounts Assistant to support the finance and underwriting operations of the organization. The role is focused on accurate financial processing reconciliations and accounts administration within a regulated business envi...

At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the worlds top brands offering comprehensive engineering manufacturing and supply chain solutions. With over 50 years of experience across industries and a vast network of over 100 sites worl...

Job Title: Fraud Risk Analyst BSA/AML Job ID: JP Visa Eligibility: Please confirm if the candidate is legally authorised to work in the United States Location: Remote Rate / Salary: Submit with the best possible rates Requirement Release Date: 01/26/2026 Experience Level: 1 5 Years Descript...

Description The Fraud Waste and Abuse (FWA) Analyst plays a critical role in safeguarding state Medicaid programs by identifying analyzing and preventing fraudulent activities within Medicaid claims. You will be working with a State Government Product and Data Mining team. Your primary res...

Description The Fraud Waste and Abuse (FWA) Analyst plays a critical role in safeguarding state Medicaid programs by identifying analyzing and preventing fraudulent activities within Medicaid claims. You will be working with a State Government Product and Data Mining team. Your primary responsibi...

Description The Fraud Waste and Abuse (FWA) Analyst plays a critical role in safeguarding state Medicaid programs by identifying analyzing and preventing fraudulent activities within Medicaid claims. You will be working with a State Government Product and Data Mining team. Your primary responsibi...

Job Title: Fraud Operations Consultant Location: NYC NY (Hybrid) Once or twice a month Job Type: Full Time About the Role In this role youll support telecom clients by strengthening fraud operations case management and monitoring programs ensuring consistency compliance and effectiveness acros...

Fraud Analytics Location: NYC NJ Westlake TX Merrimack NJ (Hybrid) FTE/ Permanent We Operationalize Data Analytics & AI For Global Enterprises. We leverage our unique people-process-tech framework to build the best-of-breed data analytics & AI solutions. By operationalizing this solution into...

Sr. Sales ExecutiveAre you passionate about the chance to bring your sales experience to a world class company that is market leading for both content and technology Were looking for an experienced Senior Sales Executive to join our Government Risk & Fraud team. With a focus on identity fraud progra...

ContractDescriptionThe Accountant will support full-cycle accounting operations and workhands-on across core accounting functions. This role is ideal for an experienced accounting professional who enjoys working in a smaller collaborative accounting and finance team and is comfortable operating inde...

18 mos. exp. or 18 mos. accounting &/or finance to include a basic level of experience in spreadsheet software.-Or completion of high school technical program in accounting; 6 mos. exp. or 6 mos. accounting or finance to include a basic level of experience in spreadsheet software.-Or completion of...