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Fraud Analyst jobs

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MEDICAID FRAUD ANALYST II

35% Create customized downloads from on-line Medicaid claims data warehouse as requested by investigators, attorneys, and multistate investigative and litigation teams. 25% Prepare reports/schedules/charts pertaining to all aspect...

CompanyThe State Of Florida
AddressWest Palm Beach, FL
CategoryInformation Technology
Salary$55,000 a year
Date Posted 2 weeks ago See detail

MEDICAID FRAUD ANALYST II

The State Of Florida

West Palm Beach, FL

$55,000 a year

35% Create customized downloads from on-line Medicaid claims data warehouse as requested by investigators, attorneys, and multistate investigative and litigation teams. 25% Prepare reports/schedules/charts pertaining to all aspect...

2 weeks ago seen See more...

Special Investigations Fraud Analyst

Mass General Brigham Health Plan

Somerville, MA

$74.1K - $93.9K a year

Use knowledge of healthcare coding conventions to develop and run reports, analyze data to identify suspicious billing patterns, assess the merits of allegations, and present those findings to leadership. Analyze claims data to fi...

3 weeks ago seen See more...

Fraud Analyst

Herring Bank

Amarillo, TX

$57.5K - $72.8K a year

Identify trends of suspicious financial activity and monitor and research suspicious financial transactions. Collaborates with team members to resolve issues and identifies appropriate issues for escalation. May initiate contact w...

3 weeks ago seen See more...

Fraud Analyst

Diversified Members Credit Union

Detroit, MI

$54K - $68.4K a year

401(k). Dental insurance. Health insurance. Paid time off. Vision insurance. 8 hour shift. Monday to Friday. Weekends as needed. Hybrid work. Office. Detroit, MI 48207: Relocate before starting work (Required)....

3 weeks ago seen See more...

Risk & Fraud Analyst

Bally's Interactive

Jersey City, NJ

Maintaining and providing outstanding customer service levels with any risk or fraud related items such as account issues and document inspection. Reviewing alerts to detect and prevent fraudulent behavior on accounts. Performing...

3 weeks ago seen See more...

Buyer Fraud Analyst

Stubhub

Draper, UT

$63.4K - $80.3K a year

Research and analyze high risk, high value transactions with a sense of urgency in an individual working environment. Analyze account history and trends to take appropriate action on accounts. Contact customers in order to verify...

3 weeks ago seen See more...

Lead Fraud Analyst

Northwest Federal Credit Union

Herndon, VA

Independently investigate, analyze, and respond to internal and external fraud alerts and reports received from multiple sources, including fraud detection software and other internal systems. Review analyst case documentation and...

3 weeks ago seen See more...

Fraud Analyst

Turn2Partners

San Antonio, TX

Conduct financial analysis to identify potential fraudulent activities. Review and analyze financial transactions and records for irregularities or suspicious patterns. Investigate and resolve cases of suspected fraud, including g...

4 weeks ago seen See more...

BSA & Fraud Analyst

We Florida Financial

Pembroke Pines, FL

The BSA & Fraud Analyst position will identify unusual behavior patterns on account activity. In addition, attention to detail and excellent analytical skills to identify suspicious and/or fraudulent activity. The individual must...

4 weeks ago seen See more...

AML & Anti-Fraud Analyst

Advisors Excel

Topeka, KS

Conduct thorough investigations into allegations of anti-money laundering or fraud made against the company, registered representatives, Investment Advisor Representatives (IARs), and clients. Utilize analytical tools and techniqu...

4 weeks ago seen See more...

Fraud Analyst - Remote in Texas

Intelogix

Houston, TX

$39.8K - $50.3K a year

Are you energetic, enthusiastic with an engaging personality? Are you driven to deliver effective results while providing excellent customer service? Do you have extraordinary communication skills? Paid Training Medical, Dental, a...

4 weeks ago seen See more...

Senior Fraud Analyst

Crosscountry Mortgage, Llc.

Remote

$60.5K - $76.6K a year

Conduct thorough investigations of both in process (pre-fund) and closed (post-close) mortgage loan files. Set up loan reviews in the fraud system and provide frequent, accurate updates in the investigation database. Complete inve...

a month ago seen See more...

Fraud Analyst

Arkansas Federal Credit Union

Little Rock, AR

$43.6K - $55.1K a year

High school diploma or GED. 2 years of financial institution experience or equivalent....

a month ago seen See more...

Cyber Threat and Fraud Intel Analyst

Booz Allen

Virginia, United States

$58,400 - $133,000 a year

2+ years of experience as an Intelligence Analyst Experience with conducting briefings to diverse audiences comprised of technical, operational, and senior client staff Knowledge of Cyber Threats, open-source research, nation stat...

2 weeks ago seen See more...

Fraud Analyst

Wipro

Tampa, FL

$17 - $19 an hour

Investigate activity on customer accounts to establish validity, perform financial remediation and/or apply measures to prevent further fraudulent acts. Investigate transaction/user accounts for any policy violations. Utilize mult...

a month ago seen See more...

Fraud Analyst

Payment Alliance International

Remote

$51.2K - $64.8K a year

Identify cash variance trends Criminal events investigation Investigate cash variances and perform root cause analysis Develop fraud detection tools Conduct inventory verifications at vault locations nationwide Assess various mark...

a month ago seen See more...

Fraud Analyst

Pai - A Brink's Company

Remote

$46.5K - $58.9K a year

Identify cash variance trends. Criminal events investigation. Investigate cash variances and perform root cause analysis. Develop fraud detection tools. Conduct inventory verifications at vault locations nationwide. Assess various...

a month ago seen See more...

Fraud Analyst I

Westerra Credit Union

Denver, CO

$20.10 - $25.13 an hour

Handles incoming calls and requests for fraud related & fraud prevention activity. Identifies suspicious activity and works with appropriate teams to investigate and thwart the activity. Completes investigation tasks for assigned...

2 months ago seen See more...

Fraud Analyst I

Affirm

San Francisco, CA

$78.1K - $98.9K a year

Monitor fraud across our network and serve as a point of contact for issues raised by other team members Research emerging fraud trends by pulling data from our data warehouse and monitoring key fraud metrics Quickly respond to fr...

2 months ago seen See more...

Strategic Fraud Analyst

Amex

Itasca, IL

$70,000 - $135,000 a year

Consult with client as subject matter expert to design and deploy comprehensive fraud prevention strategies and policies; identify fraud control improvements. Develop and deploy fraud prevention and chargeback management reporting...

2 months ago seen See more...

Fraud Analyst I

Fort Worth Community Credit Union

Bedford, TX

$46K - $58.2K a year

Health, Dental, and Vision InsuranceLife InsuranceLong Term Disability InsuranceFlexible Spending Accounts401(k) Plans (also available for part-time employees)Paid Holidays (also available for part-time employees)Generous Vacation...

2 months ago seen See more...

Dispute & Fraud Analyst

Americu Credit Union

Rome, NY

$16.31 - $23.48 an hour

Plan, lead and generate production in areas of demand to contribute to the continued profitable growth of AmeriCU Credit Union. Primarily responsible for directing regional business development efforts by researching, prospecting,...

2 months ago seen See more...

Fraud Analyst

Super Systems Inc

Washington, DC

$120,000 - $125,000 a year

Bachelor's Degree + 5 years of relevant experience. Seasoned in Fraud/Identity operations. Experience with Google Workspace, SQL, Python, and analytics tools. Skilled in data visualization and enabling dynamic dashboards in Tablea...

2 months ago seen See more...

Fraud Analyst - Entry Level Support

Teksystems

Pittsburgh, PA

Local Pittsburgh, PA candidates ONLYDescription:Fraud Support will consume inbound/outbound communications through ticket creation/management, providing such fraud support 24x7x365. The Fraud Support team will assist the Fraud Sup...

2 months ago seen See more...

Fraud Analyst

Texas Bank And Trust

Longview, TX

$38.3K - $48.4K a year

Work the Verafin Software Program; investigate and resolve alerted activity. Review various reports and identify fraudulent activity; investigate and resolve activity. Assists in ongoing monitoring of fraud detection, risk and saf...

2 months ago seen See more...

Data Analyst - Fraud Waste and Abuse - Remote

Optum

Boston, MA

$70,200 - $137,800 a year

Research and analyze data for fraud, waste, and Abuse scenarios. Work independently, take initiative, and handle multiple tasks simultaneously. Write clear, concise, and extensive user documentation using advanced features of MS W...

2 weeks ago seen See more...

Business Intelligence Analyst I/II (Security & Fraud Analytics)

Navy Federal Credit Union

Vienna, VA

$94,200 - $159,675 a year

Evaluate operational efficiency and effectiveness. Perform qualitative and quantitative analysis relating to operational functions, workflow, processes, and other business related issues. Collaborate with functional areas to devel...

2 weeks ago seen See more...

Fraud Strategy Analyst

U.s. Bank National Association

Minneapolis, MN

$91,290 - $118,140 a year

Implement strategic approaches for authentication to combat fraudulent account takeover Contribute to product integrations by completing high level and detailed requirements, process flows, test plans and testing as part of a proj...

2 weeks ago seen See more...

Regional Sportsbook Fraud and Compliance Analyst

Bally's Twin River Lincoln

Lincoln, RI

$53.3K - $67.5K a year

A passion for sports and sports wagering. This is an entry level position; however, some relevant experience is preferred. Some Anti Money Laundering (AML) and Compliance experience preferred. Ability to look at multiple data poin...

2 weeks ago seen See more...

Fraud Investigations - Data Analyst

Stripe

United States

Conduct advanced data analysis of structured and unstructured data sets to proactively identify emerging complex fraud attacks impacting Stripe and its users.. Investigate, conduct root cause analysis, and deploy remediations to p...

2 weeks ago seen See more...

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What companies are hiring for Fraud Analyst jobs?

The top companies hiring now for Fraud Analyst jobs are A.C. Coy, Alerus, ANB Bank, Bancorp Bank, The, Banesco USA, Bank Of America, Barnes & Noble, Citigroup Inc, Citigroup, Inc., Collabera, SmartBank, Tekrek Solutions Inc., TEKsystems, The Bank of Commerce, Toyota,

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