Another Name For A Fraud Analyst
Related jobsMust have a strong knowledge of banking products and services and how they may be taken advantage of by current fraud trends.Fraud Prevention AnalystsJefferson Wells - a ManpowerGroup CompanyRichmond, CA Learns about how to provide in-house expertise on issues concerning Fraud Complies with applicable regulatory requirements.Fraud InvestigatorOregon Employment DepartmentPortland, OR The Fraud department prides in taking on wrongful people with enforcing justice and helping victims get back what belongs to them.Ent. Fraud Claims AnalystUmb BankKansas City, MO Manage the Fraud Tip Hotline by triaging calls, following up on allegations of suspected fraud and abuse, and referring them to the proper area for processing.Healthcare Fraud InvestigatorCIGNA CorporationSaint Louis, MO 3 + years of financial crimes or AML compliance; experience working at a FinTech or start-up is a plusAML Investigations Analyst NeededAston CarterPhoenix, AZ
In some instances, these teams will also be providing data for fraud cases that will be referral to law enforcement for further action.Investigative Analyst - Benefit FraudGeneral DynamicsTulsa, OK · Reviews transactions in multiple systems as well as input from other sources to identify fraudIT Fraud ExaminerACI FederalBaltimore, MD Under the direction of the SI Manager, functions include but are not limited to:- Perform data analytics to identify fraud, waste or abuse in claims data.Forensic Data AnalystCareFirst BlueCross BlueShieldBaltimore, MD This role is for one or our best financial clients with offices in New York City, Southern New Jersey, Southern Maine and South CarolinaAml Fraud AnalystsRandstadLaurel, MT Research records and transactions, particularly those that are electronic, and conduct surveillance to collect evidence of fraudulent activity.Fraud InvestigatorLadlas Prince LLCSan Francisco, CA
Fraud Examiners, Investigators and Analysts who work in district of Columbia, Virginia, or Illinois , make the highest salaries.Fraud Examiners, Investigators And AnalystsCourse AdvisorGaithersburg, MD Core One is currently seeking Financial Investigators/Support Analysts (FI/SA) to support a forensic accounting mission for a Department of Justice customer.Financial Investigator / Support Analyst with Security ClearanceCore OneSpringfield, VA Acquire and efficiently organize the relevant evidence and information and determine whether or not there is a fraudulent aspect to individual claims.Claims Fraud Intelligence AnalystZurich North AmericaSchaumburg, IL Other types of things youll do: + Determine the most effective and professional investigative steps needed to mitigate fraudulent or unethical activity.Sr Special InvestigatorPrincipalDes Moines, IA We are seeking a Fraud Analyst/Investigator who will provide analysis support in the identification and investigation of internal integrity cases.Fraud Analyst / InvestigatorComputer Management Services, IncWindsor Mill, MD
Perform complex desk investigations on providers, members and beneficiaries to look for fraud, waste or abuse.Healthcare Fraud Investigator (Fraud Advisor - Express ScriptsInstitute for Credentialing ExcellenceSaint Louis, MO The Enterprise claims analyst role takes on fraud claims for all payment channels that our customers utilize throughout the organization.Ent. Fraud Claims AnalystUmb BankKansas City, MO For a list of essential job duties and to learn more about this position s knowledge, skills, and abilities, use this link: digital forensics Investigator.Digital Forensic InvestigatorsWashington County, ORBeaverton, OR 3 years of experience with tools used for fraud identity and verification, authentication, device authentication.Fraud Analyst / Investigator Mid - LevelExalution IncWoodlawn, MD And we mean it - we want you to grow and make a difference at one of the world's leading digital banking and payments companies.Supervisor AML InvestigatorDiscover BankNew Albany, OH
Our customers make all efforts to ensure that these payments are made accurately and to the right person, however, improper payments sometimes occur.Investigative Analyst - Benefit FraudGeneral DynamicsTulsa, OK ABOUT THE ROLEBlueVine is looking for a fraud analyst who will be responsible for the critical review of client files throughout the application process.Fraud AnalystBlueVineRedwood City, CA The Senior Associate Detects, responds to and mitigates organized fraud attacks againFraud Investigative AnalystCapital One - USRichmond, VA + You will need strong communication skills to provide updatedinformation to parties to ensure all information is communicated for adequate research for fraud.Ent. Fraud Claims AnalystUmb BankKansas City, MO Clinical fraud investigator II Responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse.Clinical Fraud Investigator II Or Senior Job FamilyAnthemKeller, TX
Preference will be given to those with an accounting degree as well as auditing experience, medical claims and/or claims data.Auditor - AccountingState of GeorgiaAtlanta, GA Experience in planning and implementing systematic management controls, especially in those involving regulatory risk such as SAR and fraud case management.Senior Team Manager, Financial Crimes Risk Management Fraud...Charles SchwabRoanoke, TX About the role The Fraud Investigator is responsible for conducting investigations into suspected fraud committed against Robinhood and it's customers.Fraud InvestigatorRobinhoodRoanoke, TX We pride ourselves on being the most innovative team in Fintech, and all of our team members are passionate about making a difference in people's lives.InvestigatorMoneyLionSioux Falls, SD S/he is recognized within their team as a point of contact and a subject matter expert (SME) for information risk matters related to forensic investigation.Forensic Investigator - Principal Information Security AnalystBNY MellonNew York, NY
The UMB Fraud department is about creating strong connections amongst its associates to develop and maintain a positive working experience.Ent. Fraud Claims AnalystUmb BankKansas City, MO Certified undercover investigators must also be available to work nights and weekends.Certified Fraud InvestigatorPotomac Management SolutionsSan Diego, CA There were about 135,900 jobs for fraud examiner, Investigator or Analyst in 2016 (in the United States).Fraud Examiners, Investigators And AnalystsCourse AdvisorGaithersburg, MD If a policy seems to be violated, the Fraud Analyst will conduct an investigation and update the findings in case management and the CRM system.Fraud AnalystWiproTampa, FL Identifying inefficiencies in internal controls and applications that could result in potential fraud and subsequently auditing applications to confirm.TeleCheck Fraud InvestigatorFirst DataSugar Land, TX
We offer rewards that include everything youd expect, and even more that you wouldnt.Fraud Operations And Investigations ManagerGelsiSan Francisco, CA As a Fraud analyst, you will play a pivotal role in protecting both the bank and our customers from financial losses as a result of fraud.Fraud AnalystCanandaigua National Bank & TrustPittsford, NY The Specialist will act as first point of contact for Lead Specialist- Fraud agents as well as possibly support other teams within Fraud Services.Fraud ExaminerKey BankCleveland, OH Looking two AML Fraud Analysts for year long contracts to start with possible extensions and/or conversion to FTE of our client.Aml Fraud AnalystsRandstadLaurel, MT The type of activity reviewed includes, but is not limited to: Debit card fraud, deposit fraud, check fraud, e-fraud, wire fraud, new account fraud and kiting.Fraud Prevention AnalystsJefferson Wells - a ManpowerGroup CompanyRichmond, CA
Completes twenty-four (24) hours of fraud related training per year and maintain or obtain job-related certification within 2 years of hire.Manager SIU InvestigationsMagellan Health ServicesMt Pleasant, PA We re looking for more growth-minded and collaborative people to be a part of our journey in democratizing finance for all.Fraud InvestigatorRobinhoodDenver, CO Interview individuals who are affected by or have knowledge of fraudulent activity, including complainants, employers, and witnesses.Fraud InvestigatorLadlas Prince LLCSan Francisco, CA The levels of this position are based on a productivity system with the more experienced investigators held to a higher level of productivity per week.Background InvestigatorAdvanced GroupLivermore, CA Knowledge of Federal and State cases and evidence requirements with an understanding of the rules of evidence as they relate to criminal and civil actions.SIU Life & Healthnvestigator IUSAASan Antonio, TX
Job Duties: Conduct investigations of suspected or known criminal activity which include acts of fraud directed at the company and its members.Fraud InvestigatorKelly ServicesCastro Valley, CA This is a highly specialized role with plenty of opportunity to help redefine and scale our fraud prevention framework.Fraud AnalystHomecare HomebaseTampa, FL With a job seeker account, you'll have access to a variety of tools to help make your job search more successful.Investigative Analyst - Benefit FraudGeneral DynamicsTulsa, OK With our powerful brand and the mentoring we offer, you will find your position as a Claims Analyst can lead to a rewarding career at our growing organization.Claim Analyst - RemoteAAADearborn, MI This person will be responsible for gathering and analyzing data to verify the identity of the business and related principles.Fraud AnalystBlueVineRedwood City, CA