- TEKsystems (Honolulu, HI)
- We are searching for a Fraud Analyst / Specialist for a financial services client. This role is an excellent opportunity for candidates who want a career in ... fraud analysis/investigation. Job Duties: + Monitor, investigate, and resolve fraud alerts and/or incidents, which may require contacting customers for more… more
- Vanguard (Scottsdale, AZ)
- …wellness care, work-life balance, and an investment in your future at its core. Fraud Investigation and Prevention Analyst : + Manages and leads incident process ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... prevention in the P&C and Life insurance industry. + Certified Anti- Fraud Specialist (CAFS) or Certified Fraud Examiner (CFE) or similar certification.… more
- Capgemini (Atlanta, GA)
- Actimize Business Analyst - AML/ Fraud Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... institution or service provider. + CAMS Certification (Certified Anti Money Laundering Specialist ). + CFE Certification (Certified Fraud Examiner). + BSA or… more
- Vanguard (Malvern, PA)
- …actions to increase effectiveness and reduce friction. Governance, Risk & Compliance Analyst , Specialist : + Works with IT subdivisions and business units ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- State of Colorado (Grand Junction, CO)
- Board Certified Behavior Analyst (BCBA), (Clinical Behavioral Specialist II) - Grand Junction Print ... (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4889241) Apply Board Certified Behavior Analyst (BCBA), (Clinical Behavioral Specialist II) -… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category ... Purpose Trust Unit within the Research & Innovation Division. The Virtual Currency Analyst serves as a specialist for the regulated Virtual Currency entities,… more
- Needham Bank (Wellesley, MA)
- …assigned by management. ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/ Fraud Analyst duties, responsible for the supervision of a team of ... Job Descriptions: Under the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud risks and participate… more
- Robert Half Office Team (Willow Grove, PA)
- Description Job Title: Behavior Analyst Credentialing Specialist (Temporary-to-Hire) Location: Willow Grove, PA (Hybrid after initial training period; occasional ... permanent employment based on performance) Position Overview: We are seeking a Behavior Analyst Credentialing Specialist to join our Human Resources team in… more
- Corewell Health (Grand Rapids, MI)
- Job Summary Performs activities related to the detection and investigation of fraud and abuse within Priority Health. Utilizes knowledge/expertise of health care ... fraud to investigate all types of health care ...Certified (COC) - UNKNOWN Unknown Upon Hire + CRT-Coding Specialist (CCS) - AHIMA American Health Information Management Association… more