Fraud Prevention Analyst

About the PositionThe Office of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking an experienced Registered Nurse to serve as a Medical Analyst in its New York City office.Job OverviewAs a Medical Analyst, you will work in partnership with attorneys, auditors, detectives, data analysts, and legal support analysts to...

About the OpportunityWe're seeking an exceptional Senior Software Engineer, Fraud Prevention to join our team at Justworks. As a key member of our Employer Risk vertical, you'll play a vital role in building cutting-edge backend services and frontend experiences to automate and scale fraud detection and prevention within our platform.Your...

About UsAt Justworks, we pride ourselves on creating a welcoming and casual environment where our team members can thrive. We offer great benefits, wellness program offerings, company retreats, and the opportunity to interact with and learn from leaders in the startup community.We're helping businesses get off the ground by enabling them to focus on running...

Job SummaryWe are seeking an experienced Senior Data Analyst to join our Research team. As a key member of our team, you will be responsible for managing the full-cycle of fraud fighting, from early stages of exploratory research to development of statistical detection techniques.Duties and ResponsibilitiesLead research initiatives for 1-3 of our largest...

At Guidehouse, we are seeking a highly skilled Financial Crime Prevention Specialist to join our team. This is an exciting opportunity for individuals with experience in fraud prevention and mitigation to contribute to the delivery of solutions and services to clients.We are looking for someone who can provide expert-level guidance on fraud business and...

Job OverviewPixalate, Inc. is a leading online trust and safety platform that protects businesses, consumers, and children from deceptive, fraudulent, and non-compliant mobile, CTV apps, and websites.We are seeking an experienced Data Science Fraud Detection Specialist to join our team of lawyers, data scientists, engineers, economists, and researchers in...

Trustmi Network Ltd. is seeking an experienced Cyber Threat Intelligence Analyst to join its Operation team. The successful candidate will play a key role in driving the development of our world-class threat monitoring and fraud detection platform, securing organization funds.This is a unique opportunity for a skilled analyst to work with customers and key...

Job DescriptionThis is a remote role that may be hired in several markets across the United States.The Senior Risk Analyst position is within First Citizens Bank's Model Risk Management (MRM) team, with a primary focus on conducting validations of the Bank's fraud models.Our Financial Crimes and Compliance (FC&C) model inventory encompasses a diverse range...

Data & Financial Analyst Role at a Prestigious Law Firm in New YorkAbout the Company: CFS New York partners with a reputable law firm specializing in securities fraud, seeking a skilled Financial Analyst to enhance their team.This opportunity offers a competitive salary and excellent benefits, including 100% Medical for one of their plans, dental, vision,...

Job OverviewWe are seeking a highly skilled and motivated Administrative Analyst to join our team in the Homelessness Prevention Administration (HPA). The successful candidate will serve as Special Assistant to the Chief, working closely with senior staff to coordinate and manage high-priority projects.

About Us:We are Trustmi Network Ltd., a leading provider of threat monitoring and fraud detection solutions.Role Overview:We are seeking a highly skilled SOC Analyst to join our team.Responsibilities: Monitor and investigate potential security threats Analyze data to identify trends and patterns Develop and implement effective security protocols Collaborate...

We are seeking a highly skilled Investment Risk Analyst to join our team at Michael Page.About the RoleThis exciting opportunity involves conducting thorough operational due diligence on alternative investment solutions for institutional clients.The successful candidate will be responsible for:Performing on-site visits and meetings with fund managers, as...

**Job Overview:** Advanced Threat Detection AnalystWe are seeking an experienced Advanced Threat Detection Analyst to join our team at Crossfire Consulting. This role involves analyzing network traffic and system logs to detect and prevent advanced threats. The ideal candidate will have experience in threat detection, security analytics, and incident...

About Job Description:This is a challenging and rewarding opportunity to join our team as a SOC Analyst at Trustmi Network Ltd.Key Responsibilities: Monitor and analyze security threats in real-time Investigate and respond to security incidents Collaborate with cross-functional teams to develop and implement security protocols Stay up-to-date with emerging...

Job DescriptionWe are seeking a skilled Risk Officer to join our team at Pockyt. As a key member of our organization, you will be responsible for overseeing and mitigating risks associated with our payment acceptance and payout products.Main ResponsibilitiesRisk Management: Develop and implement comprehensive risk management policies, procedures, and...

About the RoleWe are seeking a skilled Product Compliance Manager to lead our global compliance product initiatives in the evolving crypto landscape. This role involves collaborating with various teams to develop compliance features that meet regulatory standards while ensuring user safety.Key Responsibilities:Compliance Product Ownership: Drive compliance...

About the RoleWe are seeking a talented Cybersecurity Threat Analyst to join our team at Stratford Solutions Inc. The successful candidate will be responsible for monitoring and analyzing network traffic, configuring firewalls, intrusion detection/prevention systems, and conducting vulnerability assessments.This is a contract position with an estimated...

About the RoleAt Spring Health, we're on a mission to revolutionize mental healthcare by removing every barrier that prevents people from getting the help they need. As a Senior Data Analyst in our Finance team, you will play a critical role in developing reporting infrastructure and ensuring accurate, consistent company-level metrics.

Job Title: Network Security Architect AnalystAt Five Cubes, Inc., we are seeking a highly motivated and experienced Network Security Architect Analyst to join our team. As a key member of our IT department, you will be responsible for designing, implementing, and managing comprehensive network security measures to protect our organization's assets.\\Key...

About the OpportunityCreative Financial Staffing is currently working with a prestigious law firm specializing in securities fraud in Midtown Manhattan to find their next Data/Financial Analyst. This role offers an excellent opportunity for professional growth and development, with a competitive salary of approximately $90,000 per year and great benefits...