- PennyMac (Plano, TX)
- …well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + ... the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate...You'll Bring + Knowledge of AML and experience performing fraud investigations , required + Broad knowledge of… more
- Guidehouse (Richardson, TX)
- …such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, corporate governance, and ... None **What You Will Do** **:** Guidehouse is seeking experienced Farud Investigations Analysts to conduct, identify and monitor financial crime risk and report… more
- Amazon (Seattle, WA)
- …seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud and compliance ... will lead investigations , audits and proactive advisory projects to address fraud , waste, abuse, and compliance risks. They will leverage data analytics for… more
- Guidehouse (Draper, UT)
- …our commitment to creating a supportive workplace. **We are building a team of Fraud Investigations Specialists in Draper, Utah and Richardson, TX!** We are ... OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal,...in Microsoft Excel and other Microsoft Suite Products. **Senior Analyst : `** + Bachelor's degree and a minimum of… more
- DoorDash (Tempe, AZ)
- About the Team The Fraud Insights Operations Analyst within the DoorDash Integrity department stands at the forefront of ensuring the security and integrity of ... is encouraged to grow and adapt. About the Role As a top-tier operator, the Fraud Insights Operations Analyst serves as the primary investigator within the team.… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting...priorities of CSB. Key Result Areas: + Proactively review fraud alerts and escalate investigations sourced from… more
- Under Armour, Inc. (Baltimore, MD)
- Digital Fraud Analyst **Digital Fraud Analyst ** **Values & Innovation** At Under Armour, we are committed to empowering those who strive for more, and ... Career Site Here. (https://performancemanager8.successfactors.com/sf/careers/jobsearch?bplte\_company=ua&\_s.crb=aNMP8gWoYkBDFn%252bz2BldysgcgQHZpVs6tHzE9smSuXE%253d) **Purpose of Role** The Digital Fraud Analyst plays a critical role in… more
- 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
- 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
- New York State Civil Service (New York, NY)
- …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . The Medicaid program provides health coverage to ... NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst : Medicaid Fraud Control Unit (6369) Occupational Category Legal Salary Grade… more