• Medicaid Fraud Analyst II

    MyFlorida (Tampa, FL)
    MEDICAID FRAUD ANALYST II - 41000341 Date: Mar 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41000341 Pay Plan:...attorneys and investigators in Florida-specific and multistate health care fraud investigations and litigation matters. An employee… more
    MyFlorida (03/29/25)
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  • Fraud Analyst (Hybrid)

    Byline Bank (Chicago, IL)
    …and thrive in a supportive, growth-oriented environment, let's connect to discuss this Fraud Analyst opportunity! **Objective of Position** : The Fraud ... order to safeguard the Bank and its Customers against Fraud . As a Fraud Analyst ...payments, and elder financial abuse. + Complete timely assigned fraud alerts and case investigations . + Complete… more
    Byline Bank (02/06/25)
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  • Fraud Analyst

    Toyota (Alpharetta, GA)
    …Toyota's Fraud Control Department is looking for a passionate and highly-motivated Fraud Analyst . The primary responsibility of this role is the ... investigation and disposition of consumer fraud matters...decisions to the DSC or Credit Team. + Conduct investigations on Toyota Financial Services, Lexus Financial Services, Mazda… more
    Toyota (03/29/25)
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  • Fraud Analyst

    Amalgamated Bank (New York, NY)
    …exciting position is now available at America's Socially Responsible Bank! The Fraud Analyst will detect, investigate, and prevent fraudulent activities, ... keen interest in stopping fraud whilst considering the impact of how an investigation can impact customers Our job titles may span more than one career level.… more
    Amalgamated Bank (03/15/25)
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  • Fraud Analyst /Investigator

    IT Concepts (Woodlawn, MD)
    …meaningful change, spark innovation, and achieve extraordinary milestones. Kentro is hiring a Fraud Analyst / Investigator who will support several projects at a ... + 2 years of experience in fraud prevention-related fields, including fraud detection, investigation , forensic accounting, or similar disciplines. + 2 years… more
    IT Concepts (03/27/25)
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  • Anti Fraud Analyst

    Enterprise Bank & Trust (St. Louis, MO)
    …Title:** Anti Fraud Analyst **Job Description:** **Summary** Provide fraud and loss prevention, investigation , recovery and restitution on external ... from various alert and non-alert based sources to minimize fraud impacts and set controls for fraud prevention. + Monitors and tracks fraud prevention… more
    Enterprise Bank & Trust (03/20/25)
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  • Sr Fraud Analyst II - Global Payment…

    Bank of America (Richmond, VA)
    Sr Fraud Analyst II - Global Payment Operations Alert Management Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
    Bank of America (03/08/25)
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  • Fraud Research Analyst

    CGI Technologies and Solutions, Inc. (Charleston, SC)
    ** Fraud Research Analyst ** **Category:** Administration **Main location:** United States, South Carolina, Charleston **Position ID:** J0325-1561 **Employment ... Type:** Full Time **Position Description:** CGI Federal is looking for outgoing, experienced Fraud Research Analyst to join our team. The ideal candidates should… more
    CGI Technologies and Solutions, Inc. (03/22/25)
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  • Fraud Research Analyst

    Koniag Government Services (Washington, DC)
    …ID 24200164** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and ... time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst assists… more
    Koniag Government Services (02/19/25)
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  • Consumer Product Strategy Analyst III…

    Bank of America (Newark, DE)
    Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... updates for senior management LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy team. This is an… more
    Bank of America (03/26/25)
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