A company is looking for a Fraud Prevention Analyst to manually review online transactions for authenticity. ...
Fraud Investigation Analyst-Reg E,. Disputed transactions include fraud and non-fraud transactions originating from use of a debit card, or an electronic payment (ACH, and Bill Pay). Utilize fraud detection tools, software, and technologies to enhance the efficiency and effectiveness of fraud invest...
A company is looking for a Strategic Fraud Analyst to design and execute fraud prevention strategies while analyzing fraudulent activity patterns. ...
MEDICAID FRAUD ANALYST II - 41001054. Working Title: MEDICAID FRAUD ANALYST II - 41001054. Assists and supports Medicaid fraud investigators and attorneys in the compilation and analysis of investigative information and the development of damages models for use in Florida-specific and multistate hea...
A company is looking for a Senior BI Analyst - Fraud Strategy. ...
Leveraging your expertise in fraud analytics, you will develop and scale metrics for the fraud team, continuously evolving and automating fraud analytics to keep pace with the changing fraud landscape and growing business needs. The Fraud Reporting & Insights Analyst is a crucial member of the Zelis...
Working Title: MEDICAID FRAUD ANALYST II - 41001054. Assists and supports Medicaid fraud investigators and attorneys in the compilation and analysis of investigative information and the development of damages models for use in Florida-specific and multistate health care fraud investigations and liti...
Junior Underwriting Support Analyst. The AmTrust International Insurance Division (AIID) Business Analyst performs analysis, reporting, data modeling, cleaning and validating of data for the division with the purpose of understanding or making conclusions to facilitate effective underwriting and oth...
A company is looking for an AML Investigator Analyst Level II. ...
A company is looking for a Temp to Hire Fraud Specialist to join their Finance Team. ...
A company is looking for a Cyber Security and Compliance Analyst to research and assess compliance frameworks and technical best practices. ...
A company is looking for a Fraud Investigator responsible for analyzing and detecting fraud trends and patterns. ...
A company is looking for an AML QC Analyst to confirm the decisioning of AML investigations and ensure compliance with regulatory guidelines. ...
A company is looking for a Payments Risk Analyst II to manage fraud at scale within their payments systems. ...
A company is looking for a Data Analyst IV (SQL, ETL) to handle complex data projects and provide advanced analytical support. ...
A company is looking for a Financial Crimes Analyst III responsible for investigating suspicious activities and enhancing the Financial Crimes program. ...
Claims Compliance and Audit Specialist. Responsible for executing quality and compliance assessments and/or engaging in regulatory management activities. Partners with key stakeholders to improve compliance with state laws and measures adherence to internal claims procedures. Delivers actionable rep...
A company is looking for a Business Intelligence Data Analyst to support market segments through data analysis and reporting. ...
A company is looking for a Senior Business Data Analyst specializing in Finance and ERP analytics. ...
A company is looking for a Technical Business Analysis Engineer III. ...
Fraud Investigator (Remote) to conduct investigations of potential financial crimes and fraud. ...
A company is looking for a Fraud & Identity Specialist (Contract). ...
A company is looking for a Financial Services Analyst to perform financial services duties and daily reconciliations for assigned projects. ...
A company is looking for a Risk Analyst to analyze and monitor market risks using financial and risk management concepts. ...
A company is looking for a KYC EDD QC Analyst I to conduct quality control reviews of KYC EDD processes. ...