Fraud Analyst

Role - Data Analyst OR Business Data Analyst OR Sr Fraud BI Analyst [Tableau,SQL,Python] Data Analyst will be Responsible for creating reports and dashboards for the Fraud/AML/KYC teams using Tableau, SQL, and Python Expertise in Tableau for data visualization and create interactive and insightful dashboards. Will be writing high quality SQL to retrieve...

Role - Data Analyst OR Business Data Analyst OR Sr Fraud BI Analyst [Tableau,SQL,Python]Data Analyst – will be Responsible for creating reports and dashboards for the Fraud/AML/KYC teams using Tableau, SQL, and PythonExpertise in Tableau for data visualization and create interactive and insightful dashboards.Will be writing high quality SQL to retrieve and...

Job DescriptionJob DescriptionJoin our dynamic Fraud team here at UHCU! We are looking for a Fraud Analyst who can routinely review early-stage fraudulent schemes through research, investigating cases, alerts, suspicious activity reports, and supporting data to confirm or refute the presence of fraud for recovery/mitigation.As a Fraud Analyst at UHCU, you...

Requisition Number: 185538 Position Title: BM&O Analyst III External Description: Senior Fraud Risk Analyst You will be part of EA's Fan Care organization. EA's Fan Care organization exists to help our fans get the most fun from their games. From onboarding new players to getting them back in the game when they have issues, we support fans across their...

Job SummaryThis role supports the Anomaly Detection Platforms team in driving key fraud deterrence projects within Global Risk's Payment Fraud Disruption (PFD) team. The successful candidate will be responsible for developing and automating attack intelligence capabilities, creating advanced metrics for fraud risk evaluation, and analyzing external data...

**General information** **Ref #** 18113 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and thats more than some clich people put on job postings. We live this stuff! We see our people as, well, people - with interests, families, friends, dreams, and causes that are all important to them. Our focus is on the health...

Job Overview GENERAL SUMMARY The Medicaid Fraud Control Unit within the Office of the Attorney General (OAG) is in search of a Program Specialist who will engage in moderately complex investigative tasks primarily conducted in-house. This role involves the thorough research and analysis of data-rich information, reports, and records to uncover evidence that...

Job Overview GENERAL INFORMATION Candidates for this role must be ready to undergo a thorough background investigation. This includes checks on motor vehicle registration and social media activity. Given that most security clearance issues stem from criminal records or unresolved credit concerns, comprehensive criminal and credit checks will be conducted on...

Job Overview GENERAL OVERVIEW Candidates for this role must be ready to undergo a thorough background examination. Additionally, candidates will be subject to a review of their driving record and an assessment of their social media presence. As security clearance issues often stem from criminal histories or unresolved credit concerns, comprehensive criminal...

Job Overview GENERAL SUMMARY The Medicaid Fraud Control Unit within the Office of the Attorney General (OAG) is in search of a Program Specialist to engage in moderately complex investigative tasks primarily conducted in-house. This role involves thorough research and analysis of data-rich information, reports, and records to uncover evidence supporting the...

Job Overview GENERAL SUMMARY The Medicaid Fraud Control Unit within the Office of the Attorney General (OAG) is on the lookout for a Program Specialist who will engage in moderately complex investigative tasks primarily conducted in-house. This role involves the research and analysis of data-rich information, reports, and records to uncover evidence that...

Job SummaryCAPPS, Inc. is seeking a highly skilled Program Specialist to perform moderately complex investigative work by researching and analyzing data-intensive information, reports, and records to identify evidence to support investigation and prosecution of Medicaid fraud violations and physical and financial abuse in Medicaid-funded facilities.Key...

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...

Job DescriptionJob DescriptionCompany DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative,...

Job DescriptionJob DescriptionCompany DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative,...

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...

Job DescriptionCompany OverviewVisa is a leading global payments technology company, connecting consumers, merchants, financial institutions, and governments through innovative and secure payment solutions.Job SummaryWe are seeking a highly skilled and experienced Senior Risk Operations Analyst to join our team. As a key member of our Risk Operations Center,...

Job DescriptionJob DescriptionJob Title: Senior Financial Compliance AnalystJob Summary: The Senior Financial Compliance Analyst is responsible for ensuring that the organization adheres to financial regulations, internal policies, and industry standards. This role involves conducting compliance audits, assessing financial processes for regulatory...

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...