Fraud & Risk Intelligence Analyst
FANBASIS
FANBASIS is looking for a Fraud and Risk Analyst to support its Risk team in detecting and preventing fraudulent activity. The ideal candidate will analyze transaction and behavioral data to combat fraud effectively and improve security measures. This role involves collaboration across teams to strengthen fraud prevention strategies and ensure a secure user experience. The position requires strong analytical skills and experience with large datasets and fraud prevention tools. #J-18808-Ljbffr FANBASIS
- ...Description: General Description: We are seeking an IT Enterprise Risk Analyst to join our team. The IT Risk Analyst helps manage the Firm’s... ...to the legal sector (e.g., business email compromise and wire-fraud schemes, ransomware targeting law firms, and client-...FraudFor subcontractorWork at officeLocal area
- Material Bank is looking for a Fraud and Risk Analyst in Miami, FL. You will support the Risk team by analyzing data to detect fraud patterns across our platform. Ideal candidates should have 2-4 years of experience in fraud analysis, strong analytical skills, and familiarity...Fraud
- ...individuals to turn their knowledge, audience, and influence into sustainable businesses. About the Role FanBasis is seeking a Fraud and Risk Analyst to support the Risk team by identifying, investigating, and preventing fraudulent activity across the platform. This role...FraudMonday to Friday
- Jobtailor in Miami seeks an ACE investigator to generate and manage fraud investigations across healthcare, contracting, and federal programs, coordinating with AUSAs and agency personnel. You will review documents, perform data analyses, gather evidence, and assist with...Fraud
- The Office of the Attorney General in Florida's Medicaid Fraud Control Unit is seeking a Senior Investigator in Miami. The role involves independent investigations of Medicaid fraud and patient abuse, gathering evidence, interviewing witnesses, and preparing reports and...FraudWork at office
- The Office of the Attorney General in Miami, Florida is seeking a Law Enforcement Investigator II to support the Medicaid Fraud Control Unit. This role conducts investigations into healthcare fraud and patient abuse, collecting evidence and coordinating with law enforcement...FraudWork at office
$85k - $105k
...Healthcare Fraud InvestigatorEmployment Type: Full-Time, Mid-LevelCGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete tasks...FraudFull timeWork experience placementWork at officeLocal area- ...findings and preparing written recommendations for action. The role includes preparing evidence packages for referral to state insurance fraud bureaus and law enforcement. You will support on-site inspections and interviews, respond to subpoenas and information requests, and...FraudWork at office
- Office of the Attorney General in Miami is hiring a Law Enforcement Investigator II to conduct investigations related to Medicaid fraud and patient abuse. The role requires state-certified police background, physical exams, and completion of mandated training; it offers...FraudWork at office
- The Cigna Group in Miami, FL is seeking a bilingual Spanish Junior Healthcare Fraud Investigator to start your career in our Special Investigations Unit. A bachelor's degree in Criminal Justice and strong analytical skills are preferred. You will support audits and investigations...Fraud
- ...starters and those who are committed to doing what is best for our customers. Brown & Brown's Risk Solutions team, formerly known as Beecher Carlson, is looking for a Risk Analyst to join the National Healthcare Practice. The Risk Analyst position is a great...Work at office
- A leading surveillance company is seeking an Experienced Field Investigator in Miami, FL to conduct surveillance and investigative activities to identify potential fraudulent insurance claims. Responsibilities include performing covert surveillance, capturing video evidence...FraudWeekend work
- A government services provider is seeking a Healthcare Fraud Investigator to provide legal support for government projects. The role involves data analysis, reviewing financial records, and preparing case referrals for fraud investigation. Candidates should have a relevant...FraudFull timeWork at office
- The Cigna Group in Miami, FL is hiring a Bilingual Junior Healthcare Fraud Investigator to join the Special Investigations Unit. You will support audits and investigations of potentially fraudulent claim activity by providers, using analytical and investigative skills to...FraudRemote job
- ...written summary/recommendations Prepare evidence package for referral to third parties including contract holders, state insurance fraud bureaus and law enforcement agencies Support on-site inspections and patient/provider interviews as necessary Respond to subpoenas...FraudContract workWork experience placementWork at office
$130k - $160k
...your unique viewpoint matter. Learn about the Danaher Business System which makes everything possible.The Senior Cybersecurity Risk Analyst is responsible for executing third-party and supplier risk activities across the vendor lifecycle and contributing to enterprise...Full timeRemote workWork from homeFlexible hours$70k - $100k
...pay range $70,000.00/yr - $100,000.00/yr Employment Type: Full-Time, Experienced Contact Government Services is hiring an Intelligence Analyst ready to be a member of a dynamic and fast paced intel analysis program for a federal agency supporting the US Government’s...Full timeFlexible hours$70k - $100k
A government solutions provider in Miami, FL is seeking an Intelligence Analyst to support a federal agency in threat watchlisting and screening. The role involves multi-source intelligence analysis, direct interaction with government leadership, and production of finished...Full time- Florida Department of Financial Services in Miami seeks a sworn Law Enforcement Investigator II for the Bureau of Insurance Fraud within the Criminal Investigations Division. The role requires three or more years of sworn LE experience, Florida LE certification or equivalent...FraudWork at office
$134.1k - $241.4k
...talented Sr. Irregular Warfare Analyst to join our team!What You'll... ...local grievances.Integrates intelligence, open-source reporting, and operational... ..., influence planning, and risk assessment.Supports strategic... ...learn more about recruitment fraud and how to report it, please...FraudFull timeLocal areaFlexible hoursShift work- Dormont Manufacturing Co seeks a Senior Financial Investigator in Miami, FL to provide legal support and investigative services to a large federal agency. This role involves planning and conducting investigations, analyzing evidence, and preparing reports to support prosecutorial...Fraud
- Bilingual Spanish Junior Healthcare Fraud Investigator Are you ready to launch your Healthcare Fraud Investigator career and make a real difference? If you're a recent college graduate eager to take the first step in your professional journey, this early‑career opportunity...FraudContract workWork experience placementWork at officeLocal areaWork from home
$54.38k - $90k
A leading financial services firm in Miami seeks a Client Onboarding Sr. Analyst to oversee the review of KYC documentation and conduct due diligence for clients. Responsibilities include managing relationships with various marketing regions, ensuring compliance with corporate...Local area$25 - $35 per hour
ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for...FraudHourly payLocal areaNight shiftWeekend work- Affirm is seeking an Analyst I in Risk & Analytics to learn consumer lending fundamentals while executing scoped analyses daily. You will work under senior analysts to leverage advanced data analytics, optimize business strategies, and monitor portfolio performance. A strong...Remote job
- ...rewarded here. Everything that makes you unique is welcome; join us and let's build what's next - together! As our new Third Party Risk Analyst , you will play a critical role in protecting Anaplan by managing the risks associated with our third-party suppliers and...
- Anaplan is seeking a Third Party Risk Analyst to protect the company by managing third‑party risks across suppliers and reporting to our legal team. You will oversee risk assessments, due diligence, and ongoing monitoring to ensure security and resilience of business operations...
- ...a leading internet financial platform, is seeking a Senior AML Analyst to join its Compliance Operations. You will conduct detailed onboarding... ...'s platform and customers. The role involves reviewing high-risk client relationships, ongoing monitoring, and collaborating with...Remote job
- ...our unique company culture rewards self-starters and those who are committed to doing what is best for our customers.Brown & Brown's Risk Solutions team, formerly Beecher Carlson, is looking for an Account Manager to join the National Healthcare Practice.As an Account...Work at officeRemote work
- .../documents and release information only to authorized individuals. Conduct investigations and gather evidence related to theft/fraud or lost items, noise complaints, assault complaints, food poisoning complaints, and other guest complaints and incidents. Conduct...FraudHourly payFull timeTemporary workWork experience placementLocal areaImmediate startShift work
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