Fraud Investigator average salary in the USA, 2024

Configuration Business Analyst. Collaborate with quality assurance team to ensure testing efforts align with system deliveries and business processes. Strong analytical and business process re-engineering skills. Strong written and oral communication and presentation skills to deliver messages to bu...

The FIU Analyst assists and supports the Financial Intelligence Unit (FIU) within the Fraud, Bank Secrecy Act and Security Admin Department by investigating and protecting the Bank from known or suspected internal and external criminal activities, including fraud, money laundering and BSA issues. Fi...

Monitoring data imports and data breaches into the system. Assisting with projects, back up to data analytics person (currently a 1 man show). Details on data imports: Import 2 Fidelity files, 2 business solver files for benefits, a couple of 3rd party files, and 3 HR systems. This requires manually...

This position supervises the work of 1-2 compliance analysts in addition to the duties outlined below. This position reports to the 340B Program Manager and is responsible for leading all 340B program compliance and operations within the University Hospital covered entity. ...

We have an excellent opportunity for an Environmental Project Manager to augment our established Environmental Practice in our Columbus, Ohio office. You will be responsible for managing environmental assessment and remediation projects for real estate, mining, power sector, manufacturing, and publi...

The Commercial Lending Administrative Assistant is responsible for providing support to the Commercial Lender in servicing of the existing loan portfolio and with new loan requests. The Commercial Lending Administrative Assistant will assist commercial customers with servicing activities such as lin...

Facility Security Officer and Export Compliance Officer. Facility Security Officer or in a similar security management role. This role is responsible for overseeing and managing all aspects of security for STAR Dynamics, ensuring compliance with U. Government regulations and company policies related...

The Senior Business Analyst works within a delivery team interfacing with stakeholders to elicit, analyze, communicate, validate and prioritize requirements for large, cross-functional initiatives leveraging custom applications. Gather, analyze and document business and functional requirements from ...

CPI) to achieve end-to-end business optimization of complex business processes and systems. Research internal processes and capabilities to improve Return on Investment (ROI), enhance the effectiveness of the business and/or services and react effectively to business needs with considerable latitude...

Compliance position that has an advanced understanding of all plan types and facilitates more complex interactions with the Plan Consultants. Ability to successfully complete and support the work outlined for the Compliance Associate roles. Reads and comprehends retirement plan provisions from plan ...

Collaboration with a Data Analyst on the EMEA side who will be in Boston the last two weeks of August. Implementation of a data lake for Finance Department. Transitioning from phase 2 to phase 3, which involves building infrastructure on AWS and Redshift, and consuming data via Azure and Power BI. C...

RESPONSIBILITIES OF THE ADMINISTRATIVE ASSISTANT:. The Administrative Assistant will assist in general office administration, any ad-hoc duties, projects and activities. The Administrative Assistant will assist with updating spreadsheets, typing correspondence, and filing. The Administrative Assista...

As a Manager, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. Leads, monitors and maintains progress of project plans to ensure delivery of the key stages and goals within agreed constraints of time, cost, and quality;. Demonstra...

This position is responsible for supporting the identification and management of critical data elements, including the associated data quality, metadata, lineage, and reference data, ensuring the data produced by the segment is fit for purpose for both regulatory and management reporting, supporting...

The ideal candidate must demonstrate an expertise in compliance/risk management, data analytics and report creation. Support data analyses within compliance organization. Support data analyses within compliance organization. ...

The Workday HCM Sr Business Systems Analyst performs a wide range of activities that support the optimal use, functioning and data integrity of Workday. A successful HCM Sr Business Systems Analyst will have a solid foundation experience in Workday Core HR and Recruiting modules. Create and support ...

You will be responsible for leading one or more complex Generative AI projects, including project timeline, scope prioritization, cost, dependencies, and performance risks. Project Manager (PM)/Scrum Master (SM) /Senior Consultant. This role is central to Deloitte's Human Capital Team, and will spea...

Job Summary Vertiv has an opportunity for a Business Intelligence Analyst to join the global Single-Phase, and KVM/Serial line of business. The Business Intelligence Analyst will also have an opportunity to participate in global data management, multiple ERP systems and reporting, global POS data mi...

Work from Home; Fort Wayne, IN (Indiana); Hartford, CT (Connecticut); Radnor, PA (Pennsylvania).Hybrid/Flexible : Work at home and use the office as appropriate for in-person collaboration.Defined Contribution Variable Annuity Products.You will gain an understanding of the DC Variable Annuity market...

Project Manager/Sales in Columbus, Dayton, and Cincinnati OH. ...

At CESO, it is the role of an Assistant Project Manager to assist in the planning, execution, and delivery of projects on time and within budget. Coordinate with project manager on projects from conceptual design through permitting approvals. Are you an Architectural Assistant Project Manager seekin...

The Executive Assistant will function as an executive assistant to the director of the PIIO, serving as a critical partner in advancing the goals of the director’s office as well as the PIIO. ...

Freelance Compliance Associate Analyst. Senior Auditor is responsible for overseeing electronic I-9 and employment form compliance and interfacing with E-Verify to meet all federal regulatory requirements. Additional responsibilities may include: escalated case research and decisioning, SSN and docu...

The FIU Analyst assists and supports the Financial Intelligence Unit (FIU) within the Fraud, Bank Secrecy Act and Security Admin Department by investigating and protecting the Bank from known or suspected internal and external criminal activities, including fraud, money laundering and BSA issues. Th...

As a Fraud Risk Business Analyst you'll shape the technology solutions that drive our strategic fraud risk initiatives. Fraud Risk Product is on a journey to centralize key cross functional and cross channel data, with a vision of shared central services and intelligence to identify fraud faster and...