Fraud Investigation Analyst

Job Title: Digital Compliance and Fraud InvestigatorJob Summary:We are seeking a highly skilled Digital Compliance and Fraud Investigator to join our team at MyBambu. As a key member of our compliance department, you will be responsible for analyzing and managing accounts focused on anti-money laundering, counter-terrorist financing, financial intelligence,...

About the Role at Vets Hired_salary: $60,000 - $80,000 per year_Job SummaryVets Hired is seeking a highly skilled Law Enforcement Investigator II to join our team as a Healthcare Fraud Specialist. As a key member of our organization, you will be responsible for conducting investigations into healthcare fraud and abuse, working closely with our Medicaid Fraud...

Job Title: Asset Protection SpecialistAt Home Depot, we're committed to providing a safe and secure environment for our customers and employees. As an Asset Protection Specialist, you'll play a critical role in preventing financial loss caused by theft and fraud.Key Responsibilities:Prevent financial loss by identifying and investigating incidents of theft...

Job Title: IT Data Analyst InternJob Summary:NDX is seeking a highly motivated and detail-oriented IT Data Analyst Intern to join our team. As an IT Data Analyst Intern, you will be responsible for participating in cross-functional projects, documenting requirements, and providing LMS system capabilities to drive decisions.Key Responsibilities:Participate in...

Job SummaryThis is a principal-level analyst role that leads decisions and recommendations significantly impacting financial and commercial aspects of the business unit. The ideal candidate will have a strong understanding of financial and reliability impacts of budget and forecast changes.Key ResponsibilitiesPerform all cost accounting activities, including...

Protect Our Assets, Enhance Our StoresAs a key member of our Home Depot team, you will play a vital role in preventing financial loss caused by theft and fraud. Your expertise will be crucial in supporting safety and environmental program compliance in your assigned store or multiple stores.Key Responsibilities:Identify and investigate incidents of theft and...

Job SummaryWe are seeking a highly skilled Senior Accountant to join our team at Jobot. As a Senior Accountant, you will play a pivotal role in the financial health and growth of our company. This is an exciting opportunity to be a part of a dynamic team, working in a fast-paced environment where you will be challenged daily.Responsibilities1. Perform...

Job Description:We are seeking a highly skilled Data Science Lead to join our team at Discover. As a key member of our analytics team, you will be responsible for leading the development and implementation of advanced analytics initiatives, including customer segmentation, optimization, and machine learning.Key Responsibilities:Collaborate with...

Job SummaryWe are seeking a highly skilled Principal Product Owner to lead the development of our U.S. Credit Card Disputes product. As a key member of our team, you will be responsible for building and executing product roadmaps that support our disputes resolution strategy.Key ResponsibilitiesDevelop and execute product roadmaps that align with our...

Internal Auditor Job DescriptionFood For The Poor is seeking a highly skilled Internal Auditor to join our team. As an Internal Auditor, you will be responsible for developing, establishing, and implementing policies and procedures for the organization's internal auditing function.Key Responsibilities:Conducting financial reviews to ensure accuracy,...

About WalgreensWalgreens is a leading healthcare, pharmacy, and retail company with a 170-year heritage of caring for communities. As an integrated healthcare, pharmacy, and retail leader, Walgreens operates nearly 9,000 retail locations across America, Puerto Rico, and the UK, serving nearly 10 million customers each day. Our pharmacists play a critical...

Job Title: AP SpecialistAbout the Role:We are seeking an experienced AP Specialist to join our team at Aston Carter. As an AP Specialist, you will play a critical role in analyzing costs, spotting discrepancies, and collaborating with carriers and internal teams to resolve issues quickly, optimizing transportation expenses and maintaining financial...

Job SummaryWe are seeking a highly skilled Senior Research Chemist to join our team at Actalent. As a key member of our analytical team, you will be responsible for performing routine tests of finished product and stability samples, raw materials, and CV samples in a regulated laboratory environment.Key Responsibilities:Perform assays, chromatographic...

About the RoleThe Manager, Information Security Operations and Cyber Defense is a pivotal role responsible for maintaining the Technology safety and Cyber Security of our organization's digital information. This individual oversees the Security Operations Center (SOC) and ensures seamless coordination between analysts and engineers.Key ResponsibilitiesManage...

Job SummaryThe Cybersecurity Operations Manager will play a pivotal role in maintaining the Technology safety and Cyber Security of our organization's digital information. This individual will oversee the Security Operations Center (SOC) and ensure seamless coordination between analysts and engineers.Key ResponsibilitiesManage day-to-day operations of the...

Job SummaryWe are seeking a highly skilled and experienced Senior Software Engineer specializing in MuleSoft to join our team at Spirit Airlines.The ideal candidate will have a strong background in software development, with a focus on designing, implementing, and managing complex integration solutions using the MuleSoft Anypoint Platform.This role requires...

Fraud Investigator Administrative West Lafayette, IN * ID: 1090-588 * ...

Job Title: Investigator, Coding SIU Job Summary: Molina Healthcare is seeking a skilled Investigator, Coding SIU to join our team. As a key member of our team, you will be responsible for investigating and resolving instances of healthcare fraud and abuse by medical providers. This role requires a strong analytical mind, excellent communication skills, and...

Workway BancForce is a leading national staffing firm that places qualified job-seeking candidates across the nation in direct hire, temp-to-hire, and temporary positions across a variety of specialized fields.We pride ourselves in offering a candidate-centric model to assist job seekers in finding their next career opportunity.We are seeking an experienced...

About Neiman Marcus GroupWe're a relationship business that leads with love in everything we do for our customers, associates, brand partners, and communities. Our legacy of innovating and our culture of Belonging guide our roadmap for Revolutionizing Luxury Experiences. Our brands include Neiman Marcus and Bergdorf Goodman.Your RoleAs a Loss Prevention...

Loss Prevention Investigator- Fashion Island -() Description Neiman Marcus Group is a relationship business that leads with love in everything we dofor our customers, associates, brand partners, and communities. Our legacy of innovating and our culture of Belonging guide our roadmap for Revolutionizing Luxury Experiences. Our brands include Neiman...

Description : The Principal Review Analyst II is a FINRA and SEC regulatory supervisory principal position with the Central Office of Supervisory Jurisdiction (OSJ). This job assists in the regulatory oversight for TD Private Client Wealth,(TDPCW), a US registered Investment Advisory Service and a US Broker Dealer and TD Wealth Management Services...

Cybersecurity Forensics Analyst Job DescriptionWe are seeking a highly skilled Cybersecurity Forensics Analyst to support our critical customer mission. To be eligible, you must be a US Citizen and have an active Secret clearance with the ability to obtain a TS/SCI clearance.Responsibilities:Perform event correlation using information gathered from various...

About this role:Wells Fargo is seeking a Finance Analyst to support the firm's Fraud & Claims Management Group. The candidate should have strong communication skills, a good functional understanding and the ability to provide effective presentations and analytics to senior leaders. In this role, you will:Participate in functions related to financial research...

Data Visualization AnalystPlease make sure you read the following details carefully before making any applications.The Opportunity:As a data analyst, you love diving into data and turning it into meaningful insights. With the abundance of structured and unstructured data, you understand the importance of transforming complex data sets into useful information...

Are you interested in working for a company that fosters growth opportunities, community involvement and a team oriented atmosphere? ClarkDietrich Engineering Services fosters a work-life balance and offers competitive compensation and benefits. Join a team that is STRONGER THAN STEEL?, by applying to become a Finance Analyst at our West Chester, OH...

Are you interested in working for a company that fosters growth opportunities, community involvement and a team oriented atmosphere? ClarkDietrich Engineering Services fosters a work-life balance and offers competitive compensation and benefits. Join a team that is STRONGER THAN STEEL, by applying to become a Finance Analyst at our West Chester, OH...

Description Regulatory Accounting Analyst IV - Lead Location: Hybrid remote with 2-3 per week in office, must reside in a service area state (FL) commutable to West Palm Beach, FL Offering up to $20,000 in relocation assistance What makes us great: At the heart of our Company is a dedication to delivering energy that drives progress. We put people first,...

Job DescriptionJob DescriptionWe are offering an exciting opportunity for a Sr. Financial Analyst in the Construction/Contractor industry, based in West Chester, Ohio. As a Sr. Financial Analyst, your role will involve supporting and analyzing operations for various plants, interacting primarily with Regional Controllers and Plant Managers, and offering...

Are you interested in working for a company that fosters growth opportunities, community involvement and a team oriented atmosphere? ClarkDietrich Engineering Services fosters a work-life balance and offers competitive compensation and benefits. Join a team that is STRONGER THAN STEEL, by applying to become a Finance Analyst at our West Chester, OH location....

Job SummaryNeiman Marcus Group is a relationship-driven business that prioritizes love and empathy in all its interactions. As a Loss Prevention Investigator, you will be part of a dedicated team that works to prevent losses from external and internal theft and fraud.As a member of the Loss Prevention team, you will work on-site in your assigned store and...

Cybersecurity Analyst 3/4 Job DescriptionWe are seeking a highly skilled Cybersecurity Analyst 3/4 to join our team at Northrop Grumman. As a Cybersecurity Analyst 3/4, you will be responsible for performing comprehensive assessments of management, operational, and technical security controls employed within or inherited by an IS to determine the overall...

Protect Our Assets, Safeguard Our FutureAs a key member of our Home Depot team, you will play a vital role in preventing financial loss caused by theft and fraud. Your expertise will be instrumental in supporting safety and environmental program compliance in your assigned store or multiple stores.Key Responsibilities:Identify and investigate incidents of...

The Client Specialist II position is responsible for assisting Relationship Managers, Portfolio Officers, and Managers with the overall administrative functions and responsibilities of developing and maintaining a portfolio of commercial loans and accounts, while enhancing the customer experience with servicing their needs within that portfolio (services,...

Job Title: Asset Protection SpecialistAt Home Depot, we're committed to providing a safe and secure shopping environment for our customers. As an Asset Protection Specialist, you'll play a critical role in preventing financial loss caused by theft and fraud.Key Responsibilities:Prevent financial loss by identifying and investigating incidents of theft and...

  The Client Specialist II position is responsible for assisting Relationship Managers, Portfolio Officers, and Managers with the overall administrative functions and responsibilities of developing and maintaining a portfolio of commercial loans and accounts, while enhancing the customer experience with servicing their needs within that portfolio...