Fraud Prevention Analyst

Under the supervision of the Manager and Supervisor, this position is responsible for the review, research and analysis of customer transactions with a focus on fraud detection and mitigation, and the identification and reporting of suspicious activi Fraud Prevention, Analyst, Fraud, Technology, Banking

*ALOHA!!* *Seeking a Fraud Analyst in Honolulu, Hawaii.* *Full-Time opportunity, Monday-Friday, 8:00 am- 5:00 pm, HST.* *6 month contract to hire. Hybrid work environment, onsite 2-3 days/week. * ****NO H1B CANDIDATES, MUST BE AUTHORIZED TO WORK IN THE US**** *Description:* Fraud Detection, Investigation, and Resolution (70%) Identify underlying patterns...

*ALOHA!!*  *Seeking a Fraud Analyst in Honolulu, Hawaii.* *Full-Time opportunity, Monday-Friday, 8:00 am- 5:00 pm, HST.* *6 month contract to hire. Hybrid work environment, onsite 2-3 days/week. * ****NO H1B CANDIDATES, MUST BE AUTHORIZED TO WORK IN THE US**** *Description:* Fraud Detection, Investigation, and Resolution (70%) Identify underlying...

ALOHA!! Seeking a Fraud Analyst in Honolulu, Hawaii.Full-Time opportunity, Monday-Friday, 8:00 am- 5:00 pm, HST.6 month contract to hire. Hybrid work environment, onsite 2-3 days/week. ***NO H1B CANDIDATES, MUST BE AUTHORIZED TO WORK IN THE US*** Description:Fraud Detection, Investigation, and Resolution (70%)•Identify underlying patterns indicative of...

Join the First Hawaiian Bank ‘ohana, where our culture flourishes with purpose. We prioritize the 3 C’s – Caring, Character and Collaboration – ensuring a workplace that is not only rewarding, but deeply fulfilling. Consistently recognized as one of the 'Best Places to Work in Hawaii' for 14 consecutive years, we take pride in our longstanding...

POSITION SUMMARYThe Government Programs Analyst is responsible for assisting the Director of Government Programs and Government Programs Administrator with Medicare and Medicaid markets with primary focus on fraud and abuse related reviews, audits, and special projects as needed.ESSENTIAL DUTIES AND RESPONSIBILITIESKey Responsibilities Fraud and Abuse (Under...

What you'll be doing? Become part of DFS and open up your horizons to the world with our unique savoir-faire. Let your passion take you from milestone to milestone; embark on a journey to unlock your full potential. A culture connected by trust and individuality, where luxury, travel and retail combine to provide a truly global workplace experience: start...

Job DescriptionJob DescriptionTHIS IS A TEMPORARY EMPLOYMENT OPPORTUNITYPosition Summary:The Project Manager - Program Compliance and Resource Management is responsible for overseeing the implementation and enforcement of all Tidal Basin project management policies. This role involves ensuring compliance to prevent fraud, waste, and abuse while serving as...

Summary: The Asset Management Analyst position is designed to execute enhanced asset management processes that pertain to our fleet management and revenue monitoring activities. Primarily, this individual will provide support for the asset team through data and analytics. The primary goal of the Asset Management Analyst is to provide enhanced asset analysis...

_Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. )_Summary - The Asset Management Analyst position is designed to execute enhanced asset management processes that pertain to our fleet management and revenue monitoring activities. Primarily, this individual will provide support for the asset team through data and analytics. The...

Serve as Provider Operations subject matter expert on major department and corporate initiatives, projects, process improvement or any other major activity as assigned by management independently. Independently be able to ensure Provider Operations' needs are addressed; must be able to clearly articulate business needs so that the department is not...

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DutiesWHAT ARE THE APPEALS, CRIMINAL INVESTIGATION, AND TRANSFORMATION & STRATEGY OFFICE DIVISIONS?A description of the business units can be found at: Your application will be placed into a pool of eligible veterans for notification of available opportunities in your selected areas of interest or selection via a non-competitive hiring authority for...

The Loss Prevention Multi-Site Lead is a key leadership position within the Amazon Loss Prevention Team. If you are curious and want to challenge your conventional view of an LP role in a very unconventional space, this role within Amazon will provide that challenge! The Loss Prevention Multi-Site Lead leads the effort to efficiently, and effectively,...

Perform FWA incident oversight and SIU staff development activities: Provide direct oversight to other SIU staff by reviewing and providing feedback to Investigators for written correspondences and regulatory referrals. Provide day-to-day advice/guidance to SIU staff on FWA incidents including decisions to open and/or close SIU incidents. Create, update...

Job DescriptionJob DescriptionThe Software Specialist will be a part of SSFM's Digital Practice Group. The candidate should have a strong background in Computer Science and possess at least 3 years of hands-on experience as a Software Analyst, particularly in software applications and coding. The core responsibilities of the role include analyzing...

Job DescriptionJob DescriptionAbout KOMODOKOMODO works on products that shape the gaming and manga industries of the future. Our experience and talent enable us to bring revolutionary hardware like the Steam Deck to markets in Asia, develop and publish original games on Steam and consoles, and build a community of language learners around the globe with our...

Independently conduct data analysis related to major projects and operational activities that includes the following activities: Design analysis and develop programs to gather data to be reported Analyze trending information to identify root causes and develop recommendations for resolution, prevention procedures, design member experience servicing pilot...

Description: Responsible for planning, development, and procurement of information technology products and services. Assist with overseeing the implementation, support and maintenance of all information technology products and services. Ensures system availability, usability, and survivability. Administers IT guidelines, procedures, goals, and objectives....

Data Engineer The Opportunity: Ever-expanding technology like IoT, machine learning, and artificial intelligence means that there's more structured and unstructured data available today than ever before. As a data engineer, you know that organizing big data can yield pivotal insights when it's gathered from disparate sources. We need an experienced data...