1 - 10 of 76

analyst fraud jobs


  • Financial Analyst Senior

    NEW

    Employment Solutions Staffing

    - Tampa, FL

    Inc. is looking for several Financial Analyst to work on a temporary contract ... Code of Conduct, Risk Control, Fraud, and Anti-money Laundering / OFAC. •...

    1 day ago from ZipRecruiter
  • Data Analyst / Business Analyst Consultant

    NEW

    Premier Alliance

    - Charlotte, NC

    Solutions Division is seeking a Data Analyst / Business Analyst Consultant to ... involving an Anti-Money Laundering (AML)/Fraud project initiative. This is an onsite...

    2 hours ago from ZipRecruiter
  • 373565 Financial / Fraud Risk Analyst

    Ccsi

    - Woodland Hills, CA

    373565 Financial / Fraud Risk Analyst Location: Woodland Hills, CA Length: 6 Months If interested, please send resumes to Mary@ccsiinc.com Description: This is an immediate need.

    30+ days ago from AllStarJobs.com
  • Junior Business Analyst

    Cognosante

    - Jefferson City, MO

    No **_Job Description_** The Junior Business Analyst will conduct various administrative ... tasks on a Medicaid project. The Analyst will prepare for meetings, including...

    10 days ago from Cognosante
  • Sr Data Analyst

    NEW

    General Dynamics

    - Towson, MD

    training programs, consulting on anti-fraud policies & procedures, and ... The Investigator / Analyst position will carry out benefit integrity initiatives, and perf...

    1 day ago from General Dynamics
  • IT Analyst

    Cognosante

    - Fargo, ND

    # Description **Information Technology (IT) Analyst** **_Fargo, North Dakota_** ... streamline ICD-10 transition, and curb fraud, waste, and abuse. We are excited about...

    10 days ago from Cognosante
  • Procurement Analyst

    NEW

    Other Agencies and Independent Organizations

    - Washington, DC

    The incumbent serves as a Procurement Analyst, responsible for recommending Agency ... into alleged misconduct, including fraud, False Claims Act violations, and violations of...

    1 day ago from Other Agencies and Independent...
  • Due Diligence & Compliance Governance Analyst

    NEW

    Deluxe

    - Shoreview, MN

    Due Diligence & Compliance Governance Analyst Department Accounting/Finance Company ... diligence requirements for risk/privacy/fraud, negotiate timelines and deliverables with...

    1 day ago from Deluxe Corporation
  • Campaign Analyst

    Deluxe

    - Lenexa, KS

    Req ID# 8564BR Title Campaign Analyst Department Operations Company Name Deluxe ... range of innovative products and services in fraud prevention, customer loyalty and brand...

    4 days ago from Deluxe Corporation
  • Technical Support Analyst

    Cognosante

    - North Dakota

    Work Option: No Position Summary The IT Analyst provides technical assistance to end ... recommend improvements. In addition, the IT Analyst is responsible for evaluating...

    14 days ago from Cognosante, LLC
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