fraud investigative analyst Jobs - 8958
Data Analyst
Multiplan - New York,NY
Employment Type : Full-Time
JOB SUMMARY: In this role you will perform data quality processes, measurements, and analyses to assess patterns, identify root cause, define data quality rules. JOB ROLES AND...
FFI Technology - Healthcare Fraud Data Analytics roles
Guidehouse - New York,NY
Employment Type : Full-Time
Job Family: Technology Consulting Travel Required: Up to 25% Clearance Required: None This requisition has been posted for the purpose of pipelining building relationships with...
Data Management Analyst
Confidential - All cities,NY
Employment Type : Full-Time
*** NO CORP-2-CORP CANDIDATES*** Data Management Analyst: Location: NYC Contract: 6 month+ Hybrid: 3 days...
AML Investigator
Flagstar Bank - New York,NY
Employment Type : Full-Time
An AML Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and...
Director - Financial Planning & Analysis- Credit & Fraud Risk Finance
American Express - New York,NY
Employment Type : Full-Time
DescriptionYou Lead the Way. We ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...