Fraud Analyst Jobs in USA

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...

The Business Analyst will play a key role in supporting the implementation of new technology and applications across Middle Office Investment Operations. The analyst will work closely with operations teams technology partners and external vendors to gather requirements document workflows support sys...

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...

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...

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...

The Financial Analyst supports the financial operations of the Dodge Family College of Arts and Sciences (DFCAS) by providing financial monitoring analysis reporting and compliance oversight for departmental faculty and research-related funding sources.This position is responsible for the financial...

The Financial Analyst supports the financial operations of the Dodge Family College of Arts and Sciences (DFCAS) by providing financial monitoring analysis reporting and compliance oversight for departmental faculty and research-related funding sources.This position is responsible for the financial...

Infosys is seeking a Data Engineer with experience in Python PySpark. In the role of Technology Lead you will interface with key stakeholders and apply your technical proficiency across different stages of the Software Development Life Cycle including Requirements Elicitation Application Architectur...

Title: Revenue Fraud AnalystLocation: Washington DC - Remote eligibleSecurity Clearance: Public Trust ClearanceSchedule: 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 depen...

Title: Revenue Fraud AnalystLocation: Pasadena CASecurity Clearance: Public Trust ClearanceSchedule: 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 dependentSalary $105000/A...

Title: Mail Fraud Investigative Support AnalystLocation: Denver COSecurity Clearance: Top Secret desired but not requiredSchedule: 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 mis...

OverviewThe Fraud Risk Support Analyst plays a critical role within the Fraud Investigations Unit of the Corporate Fraud Division. This position is responsible for performing Level 1 case management and documentation related to external fraud investigations including but not limited to identity thef...

Litigation Systems AnalystEmployment Type: Full Time Mid-levelDepartment: Litigation SupportCGS is seeking a Systems Analyst to join our team supporting a wide-ranging technical support initiative for a large Federal agencys ongoing litigation efforts.CGS brings motivated highly skilled and creative...

Job Title: Fraud Prevention Specialist Pay rate: $20 - $23/ hr on W2 Duration: 6 Months Location: Overland Park KS 66251 Job Description: Conduct in-depth analysis and/or investigations to identify and manage fraudulent activities. This includes customer authentication fraud investigatio...

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work is core...

PLEASE NOTE: This role requires in-office attendance in our Charlotte NC office (hybrid schedule; Tuesday-Thursday in-office). We are not able to offer sponsorship for this position now or in the future.The PositionUnder the direction of the Security Program Manager the Fraud and Lead Quality Analys...

The Role:We are seeking a Fraud & Disputes Operations Infrastructure Platform Analyst AI & Automation to scale and modernize the enterprise case management and workflow systems that power high-volume risk-sensitive Operations functions including Fraud and Disputes platforms.Reporting to the Senior O...

DescriptionMORE ABOUT THIS SKILLSETResponsible for handling customer escalations related to Fraud and/or Dispute actions processes or follow ups.As part of this role you will be managing the day-to-day activities of our Marcus specialists including providing direction to the team on productivity and...

SummaryResponsible for conducting timely thorough and accurate investigations of suspected fraud and abuse cases involving providers contractors and suppliers by using investigative and analytical techniques.DescriptionWhy should you join the BlueCross BlueShield of South Carolina family of companie...

Please reference the schedule and minimum qualifications listed below before applying.If you need assistance with filling out our application form or during any phase of the application interview or employment process please notify our Human Resources Team at option 1 or email and every reasonable...