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fraud analyst jobs in United States
New York, NY 10018
analyst will be tasked with tracking, preparing and presenting reports on the sales pipeline and earned revenue. Assist in calculation of sales commissions.
2+ years as Business
Analyst, Market Analyst or similar role. We are currently looking for a sales operations analyst.
Scottsdale, AZ 85258
(North Scottsdale area)
Conducts and leads internal audits, SOX audits, due diligence,
fraud investigations and special projects. Responsible for the administration of variable pay…
Fraud prevention and management; This resource will report to Director, Senior Lead Data Steward for Fraud Monitoring engagements.
Provide direct investigative support to ongoing criminal,
fraud and CI investigations, through case consultation and visual product development.
$2,694 - $5,304 a month
Broad review from Licensing
Analyst Supervisor or other administrative official. Differs from Licensing Analyst 2 by lack of independence in performance of…
$2,158 - $4,240 a month
Reviews cases to assess
fraud and/or overpayment, arranges repayment schedules for claimants, processes reimbursements, prepares documentation of evidence to…
Lead work prioritization and skills development of
analysts reporting to the manager. Analyzing credit scoring and other risk-based policies, fraud and…
$3,084 - $6,072 a month
A certified public accountant (CPA) certificate, Certified
Fraud Examiner (CFE), or Certified Internal Auditor (CIA) designation will substitute for the…
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