Fraud Analyst Jobs in USA
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Business Analyst
Tek Leaders Inc
Title: Business Analyst Location: 100% Remote (candidate must reside in EST Time Zone - they will not even ship equipment to CST/MST/PST) only on w2 Duration: 3 Months (initially with likely extension) Start Date: 2-3 weeks from offer Interview Process: one and done MS Teams Video Interview (will do...
Sales Engineer
Starhr
OGT is striking forward on a bold mission to double its sales and revenues in the next 2 years. OGT is seeking an innovative and driven Sales Engineer to sell new SaaS licensing of OGTs commercial products ProTreat and SulphurPro. You will join a small high-impact Sales Team of 3 during a period of...
Fraud Associate I
Koniag Government Services
Kadiak LLC a Koniag Government Services companyis seeking a Fraud Associate I with a Secret clearance to supportKadiakand our government customer in Washington position is for a Future New Business offer competitive compensation and an extraordinary benefits package including health dental and vis...
Data Analyst, Research
Children's Mercy Kc
Thanks for your interest in Childrens Mercy!Do you envision finding a meaningful role with an inclusive and compassionate team At Childrens Mercy we believe in making a difference in the lives of all children and shining a light of hope to the patients and families we serve. Our employees make the d...
Housing Specialist
Bethany For Children & Families
Full-timeDescriptionBethany for Children & Families is looking for a Housing Specialist! The Housing Specialist provides case management and supportive social services to children youth and families assigned to their caseload in accordance with the program plan. This role focuses on building strong...
Systems Analyst
Akaasa Technologies
Systems Analyst 4 Richmond VA ON SITE REQUIRED: 3 days onsite and 2 days remote. Parking is not provided for contractors We are seeking a highly skilled Systems Analyst with strong technical and analytical expertise in healthcare claims processing and comprehensive knowledge of data across all f...
Business Intelligence Analyst
Crest Industries
We understand that finding the right place to work isnt easy. At Beta Engineering we believe in cultivating a team that wins together and takes on the most challenging projects in the high-voltage industry.We engineer procure and construct (EPC) projects for a variety of customers including those in...
Data Scientist, Predictive Fraud Intelligence
Visa
As part of Visa Predictive Fraud Intelligence team (PFI) you will leverage cutting-edge technologies to perform statistical profiling inference classification clustering and predictive analysis. As a key member of the data science team you will create and implement sophisticated machine learning mod...
Fraud Analytics Specialist
Corebridge Financial
Who We AreAt Corebridge Financial we believe action is everything. Thats why every day we partner with financial professionals and institutions to make it possible for more people to take action in their financial lives for today and tomorrow.We align to a set of Values that are the core pillars tha...
Awm, Marcus By Goldman Sachs, Data Scientist Fraud...
Goldman Sachs
DescriptionAbout the divisionAsset & Wealth Management (AWM) offers an unparalleled opportunity at one of the worlds leading financial institutions. We are committed to helping a diverse global client baseincluding mutual funds hedge funds pension plans sovereign wealth funds insurance companies end...
Data Scientist I-fraud
Truist Bank
The position is described below. If you want to apply click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application youll be invited to create a profile which will let you see your application status and any communications. If you already have...
Board Certified Behavior Analyst
Maricopa Unified School District #20
JOB TITLE:Board Certified Behavior AnalystClass/Calendar: Certified Exempt210 workdaysOVERVIEW:The Board-Certified Behavior Analyst provides consultation to special education teams for behavioral environmental and instructional support to develop strategies and interventions to maximize student achi...
Customer Experience Specialist
Trevipay
At TreviPay we believe loyalty begins at the payment. Thousands of sellers use our global B2B payments and invoicing network to provide choice and convenience to buyers open new markets and automate accounts receivables. With integrations to top eCommerce and ERP solutions and flexible trade credit...
Financial Analyst
Senesco Marine
The Financial Analyst is a handson singlepoint finance role responsible for managing and analyzing the companys financial activities in a shipyard environment. This position supports daytoday financial operations --including invoicing purchasing analysis budgeting and reporting-- while also providin...
Payment And Fraud Investigations Specialist
Caesars Entertainment
DescriptionAs a Fraud Investigations Specialist you will work with our team of Fraud Investigations Analysts reviewing payments transactions and player behavior to identify fraudulent activity. The work requires attention to detail and extensive and accurate documentation. An interest in sports and...
Marcus By Goldman Sachs, Fraud Optimization & Moni...
Goldman Sachs
DescriptionMarcus by Goldman SachsAs the online consumer banking business of Goldman Sachs Marcus operates as a digital bank providing high-yield savings accounts and Certificates of Deposit (CDs) directly to individual consumers. Marcus combines Goldman Sachs over 150 years of expertise with intuit...
Insurance Claims Specialist
State Of Montana
What are we looking forEducation and Experience:Bachelors degree in business or closely related field; ORAssociates degree in business or closely related field and two years of applicable experience; ORAlternate combinations of education and experience will be considered on a case-by-case basis.Abil...
Senior Fraud Monitoring Analyst
Western Alliance Bank
Job Title:Senior Fraud Monitoring AnalystLocation:CityScapeWhat youll do:As a Senior Fraud Monitoring Analyst you will act as primary escalation point for complex and sensitive fraud cases. Youll develop and maintain comprehensive Fraud investigation and prevention policies and procedures in adheren...
Mail Fraud Investigative Support Analyst
Kace
Title: Mail Fraud Investigative Support AnalystLocation: Springfield ILSecurity Clearance: Public TrustSchedule: Due to the nature of law enforcement work and operation position may require occasional support outside of core working hours as well as intermittent weekend support mission dependentSala...
Data Engineer
Redhorse Corporation
About the OrganizationNow is a great time to join Redhorse Corporation. We are a solution-driven company delivering data insights and technology solutions to customers with missions critical to U.S. national interests. Were looking for thoughtful skilled professionals who thrive as trusted partners...