+ Years of experience in Credit Risk, Fraud Risk , Marketing Analytics, Optimization, Operations Analytics, Modeling/Data...
Leidos is looking for a Fraud Analyst to join our Baltimore and Greenbelt, Maryland teams supporting the United States... or other types of fraud. Formulate data runs or inquiries from large Medicare and Medicaid databases to elicit particular billing...
to amplify eBay's reach and impact. As an Affiliate Fraud & Compliance Analyst, you will be instrumental in safeguarding eBay...'s integrity by detecting and monitoring affiliate marketing fraud and ensuring regulatory compliance among EPN partners. This role...
The Business Analytics Sr Analyst is a member of the Fusion Alerting Strategy Team. This team will be tasked... fraud trends, develop, and improve fraud strategies. Periodic review and development of dashboards and communication...
The Fraud Data Analyst monitors fraud risk tools to ensure optimal detection and escalation of fraudulent activity.... This position also updates detection and analytics tools, internal policies, and procedures as required. The Data Analyst...
The Fraud Analyst is responsible for fraud analysis and management of the various activities reviewed. Provide support... of this position. Our Fraud Analyst must embody Pelican’s Core Values and provide excellent service in all that they do. A Day in the...
Position Title: AML CTR ANALYST Location: Omaha, NE (Hybrid) Pay rate: $34 to $36/hr Line of Business: Fraud Est... Mandate: The AML CTR Analyst is responsible for ensuring the requirements of the AML Program are maintained at a level...
, and organizational skills Strong work ethic and self-motivation This analyst will serve as Fraud subject matter expert in compliance... Enterprise Risk Testing Analyst is a second line of defense risk management function that ensures the development and maintenance...
JOB TITLE: Fraud Data Analyst LOCATION: Remote, US REPORTS TO: Head of Business Data Analytics The Company... (BU) leaders of Fraud, using data to identify and research fraudulent activities while measuring and monitoring the company...
Range: $30 - $32 per hour on W2 #LP #IND Job Summary: The AML CTR Analyst plays a crucial role in maintaining the Anti-Money... or financial services industry, with a strong focus on fraud prevention and AML compliance. This is a role designed...
. Commitment - We are owners Be hungry, responsive, and have a sense of urgency. About the Position: The AML/CFT Fraud Analyst... Fraud Analyst II performs various quality control reviews and monitoring pertaining to the Bank Secrecy Act, USA PATRIOT Act...
TITLE: Fraud Prevention and Analytics Analyst STATUS: Non-Exempt REPORTS TO: Manager - Fraud Prevention and Analytics... DEPARTMENT: Fraud Prevention and Analytics JOB CODE: 4369 PAY SCALE: $69,400.00 - $71,000.00 Annually GENERAL...
at Kleberg Bank, N.A. is committed to providing “Excellent” customer service. Therefore, we are seeking a Fraud Analyst..., research, and resolve transaction discrepancies. Conduct investigations into allegations of fraud or abuse committed...
and excellence in security. Job Description The fraud prevention and detection recovery senior analyst, will lead and oversee the... is dedicated to safeguarding its operations through robust fraud prevention, detection, and recovery strategies. The company...
Ark Solutions Inc is looking for Fraud Analyst! Position: Fraud Analyst Location: Greenbelt, MD OR Baltimore, MD... billing or other types of fraud. Formulate data runs or inquiries from large Medicare and Medicaid databases to elicit...
Fraud Analyst Experience in document analysis, particularly in relation to fraud cases. Two years' experience... anomalies that might be indicative of improper billing or other types of fraud. Formulate data runs or inquiries from large...
senior analyst, will lead and oversee the efforts of the fraud prevention, detection, and recovery work stream. This role... Summary BOK Financial is dedicated to safeguarding its operations through robust fraud prevention, detection, and recovery...
Fraud Analyst Job Category: Finance and Accounting Time Type: Part time Minimum Clearance Required to Start: DOJ...: The Fraud Analyst position is a great opportunity for analysts to further their career path supporting the Department...
through the complete mortgage journey. A Typical Day: The Compliance Fraud Investigation Analyst will work with Corporate... Compliance Fraud Investigation Analyst will: Investigate and document results of fraud/suspicious activity referrals...
Job Function Summary: The Card Fraud Data Analyst will utilize data analytics to detect, investigate, and mitigate... fraud, as well as deliver data driven insights through reporting and identifying trends. This role will contribute to risk...