- TEKsystems (Pittsburgh, PA)
- Seeking entry level individuals with a bachelors degree in cyber security, information security, computer science, finance, or any similar concentrations. Local ... difficulties using retail applications available on company's website. The Fraud Support Analyst will act as a...Qualifications ONSITE IN PITTSBURGH, PA Will work holidays. Experience Level Entry Level Pay and… more
- USAA (Phoenix, AZ)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Strategy & Analytics Analyst II, you will provide decision support for ... business objectives and inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and… more
- TEKsystems (Vienna, VA)
- …Skills Currency Transaction Report, CTR, BSA, AML, regulatory compliance, branch management, Analyst , Data entry Top Skills Details Currency Transaction Report, ... branch management, Analyst Additional Skills & Qualifications MOST IMPORTANT * Fraud BG and Understanding of SAR (writing and constructing a SAR) * Understand… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... clients while focusing on retention and re-establishing client confidence. Wealth Management Fraud & Claims associates will handle inbound calls from clients, branch… more
- CACI International (Washington, DC)
- Legal Support Analyst 1 ( Entry Level Legal... (DMA) role works closely with the Health Care Fraud Unit attorneys in a fast-paced setting and assist in ... Continental US * * * **The Opportunity:** Are you looking for an entry level position supporting the Department of Justice on critical matters? This is an… more
- MyFlorida (Tallahassee, FL)
- …MINIMUM QUALIFICATIONS FOR THIS POSITION INCLUDE THE FOLLOWING REQUIRED ENTRY LEVEL KNOWLEDGE, SKILLS, AND ABILITIES: + Knowledge ... GOVERNMENT ANALYST I (WORKING TITLE: EVIDENCE COORDINATOR) - 43004690...range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Otsuka Pharmaceuticals - Trade Compliance Analyst ** **Position Summary:** + Provide technical and analytical support for customs and trade compliance matters at ... the North Americasite/division(s) level , ensuring compliance with all relevant customs regulations and trade laws and regulations, including 19CFR, 15CFR, OFAC, FDA,… more
- Citigroup (New York, NY)
- **The Intelligence Lead Analyst is a senior level professional responsible for driving efforts to prevent, monitor and respond to information/data breaches and ... **Evaluate networks and programs to assess potential weaknesses and points of entry ** **Analyze and present to senior leadership discovered patterns to forecast… more
- MUFG (New York, NY)
- …more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist JCB corporate banking clients in ... rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB...requests; + Deepen awareness and limit the potential for fraud . Investigate any suspicious activities and wire transfers, contacting… more
- RELX INC (Dayton, OH)
- …and informed decisions to enhance investigations. About the Team: The Credentialing Analyst team is a collaborative group that s upports sales representatives and ... management, product training and financing. About the Role: The Credentialing Analyst fulfills the regulatory (FCRA, GLBA, DPPA, FTC orders, Attorneys General… more