Fraud Data Insights Analyst
Regions Bank
Regions Financial Corporation is looking for two Data and Analytics Analysts to transform data into meaningful insights for decision-making. The role involves modifying reports, performing data analysis, and ensuring data quality compliance. Ideal candidates will have a Master's or Bachelor's degree in related fields and experience in analytics, especially using SQL and business intelligence tools like Tableau or Power BI. The position is currently remote but may require onsite work in Hoover, Alabama. #J-18808-Ljbffr
- ...Chartwells Independent is looking for an Insights Analyst in Birmingham to support data-driven decision-making and enhance operational performance. In this hybrid role, you will deliver analytics and insights across various venues, working closely with stakeholders to...Data
- ...stopping menus and exceptional service, we use insight and innovation to understand guests,... ...of Compass Group. E15 Insights uses data, analytics and deep insights to drive business... ...the role: Could you shine as an Insights Analyst supporting the NEC contract, working...DataContract workWork at officeLocal areaFlexible hours
- ...integrity and accuracy of claims processes and protocols Collects data for audits/investigations into claims Provides accurate... ...Bachelor's Degree required 2 - 4 years of experience required; 5 - 7 years preferred Certified Fraud Examiner preferred #J-18808-Ljbffr...DataFraud
$79.22k
...Job Description: At Regions, the Data and Analytics Analyst transforms data into a meaningful format... ...Interprets, analyzes, and provides insights to teams and managers to determine operational... ...or financial services industry Fraud‑prevention experience, such as...DataFraudFull timeWork at officeRemote workRelocationRelocation packageFlexible hours- ...in Birmingham, AL, is seeking a Healthcare Informatics Financial Analyst II to support analytics on financial performance. The role... ...with internal and external customers, quantitative analysis, and data trending. Applicants should have a Bachelor's Degree and 3 years...Data
$127.77k
...experience with CICS (Customer Information Control System) Database & Data Management Proficiency in DB2 for z/OS (SQL development,... ..., payments, lending, or financial systems Familiarity with fraud systems or transaction processing systems Preferred Skills...DataFraudFull timeWork at officeRelocationVisa sponsorshipWork visaRelocation packageFlexible hours3 days per week- ...systems, and floor walks to identify and prevent incidents of theft, fraud, and dishonesty. Assist with internal, external, and organized... ...trust, and accountability. Skills And Abilities Ability to use data, guidance, and judgement to support timely and effective...DataFraudHourly payFull timeLocal areaFlexible hoursNight shift
- ...organizations Leverage technology, including AI, automation, and data analytics, in day‑to‑day audit work and continuously build... ...Professional Engineer, Certified Information Systems Auditor or Certified Fraud Examiner Experience 2+ years work experience with Southern...DataFraudWork experience placementWork at office
$122.29k
...closely with Cyber Security to understand network, application, and data security requirements Works with all stakeholders to... ...Previous knowledge and background in Financial Crimes (like Fraud and Anti Money Laundering) technical integrations, vendors, products...DataFraudFull timeFor contractorsWork at officeRelocationVisa sponsorshipWork visaRelocation packageFlexible hours3 days per week$100k
...and regulations. As a premium auditor, looking for evidence of fraud and checking that insured businesses adhere to these regulations... ...audit appointments. Examine the policyholder’s records, gather data to determine correct classifications for business activities and...DataFraudWeekly payPart timeRemote workWork from homeHome officeFlexible hours2 days per week3 days per week- ...disclosures, privacy laws, anti-money laundering requirements, and anti-fraud measures.* Maintains new and existing client relationships,... ...Planning, Client Relationship Management, Communication, Data Analysis, Due Diligence, Executive Presence, Financial Acumen, Investment...DataFraudWork experience placementWork at office
- ...Data Analytics Analyst II Experience Level: 3–5 Years Location- Birmingham, AL (ONSITE) Client- Alabama Power Contract- 3 years Position Summary The Data Analytics Analyst II supports enterprise analytics, reporting, and data-driven decision-making by working...DataContract work
$38.2k - $57.2k
...investigating suspected, alleged or known internal and external fraud perpetrated against Green Dot and its customers. Key Responsibilities... ...fraud schemes. Investigations involve highly confidential data and communication w/external and internal partners Execute...DataFraudFull timeWork experience placementWork at officeRemote work3 days per week- ...as applicable to home health and hospice, including applicable fraud and abuse laws. • Experience with state, CMS and accrediting body... ...analytical skills, including an understanding of how to use data metrics. • Familiarity with Home Care Home Base, Well Sky or other...DataFraudLocal areaWork from homeNight shift
- ...target pricing, and carrier selection. Collect and analyze client data to prepare comprehensive submissions. Assist in negotiating... ...Veterans Group. Unique benefits: pet insurance, identity theft & fraud protection, legal planning, family planning, menopause & midlife...DataFraudHourly payWork at office3 days per week
- ...Duties And Responsibilities The Compliance Analyst reviews the Bank’s adherence to its... ...degree to which they are utilized Analyze data obtained for evidence of deficiencies in... ...controls, duplication of effort, extravagance, fraud or lack of compliance with laws,...DataFraudWork at officeNight shift
$15.38 - $21.15 per hour
...processes and procedures as written. As needed, document and/or chart data to aid in problem identification, quality feedback and... ...of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where...DataFraudHourly payFull timeTemporary workWork at officeWork visaFlexible hours- ...training, certifications, education, internal equity, and market data. Benefits Generous Paid Time Off®: Managed PTO for salaried/... ...Veterans Group. Unique benefits: Pet Insurance, Identity Theft & Fraud Protection, Legal Planning, Family Planning, Menopause & Midlife...DataFraudHourly payWork at officeRemote work2 days per week
- ...learn additional systems as needed Ability to research, analyze data, and derive facts Ability to supervise and manage a team Ability... ...motivation Analyzes account activity to identify potential risks and fraud Participates in discussions with business partners,...DataFraudFull timeWork at officeFlexible hours
$88.65k - $133.2k
...leader will manage a team of 8 outstanding analysts that are key to the client conversions of... ...support and service. Ensures customer data is accurately converted and business... ...delivering secure data access, mitigating fraud, and enabling seamless integration. Empowering...DataFraudH1bWork at officeLocal areaRemote work$191.5k - $355.6k
...preferred but not required. Experience with case management preferred and familiarity with fraud, waste, and abuse reviews a plus. Strong computer skills and technical independence. Data science background or Artificial Intelligence knowledge is a plus. This is a remote...DataFraudWork at officeRemote work- ...target pricing, and carrier selection. Collect and analyze client data (e.g., loss runs, exposures, contractual requirements) to... ...Veterans Group Unique benefits such as Pet Insurance, Identity Theft & Fraud Protection Coverage, Legal Planning, Family Planning, and...DataFraudHourly payWork at office3 days per week
$116.14k
...to quality, strength and integrity, and possess the drive to succeed, then we are your employer of choice. At Regions, the Data Governance Analyst serves as a key resource and important intermediary between the data owners and the data consumers of the bank. Maintains connections...DataFull timeWork at officeRemote workRelocationVisa sponsorshipWork visaRelocation package3 days per week$80.5k - $115k
...helping financial institutions evolve with speed, security, and flexibility. Our strategy focuses on delivering secure data access, mitigating fraud, and enabling seamless integration. Empowering our teams to build innovative solutions that meet the evolving needs of accountholders...DataFraudH1bWork at officeLocal areaRemote work$65.63k
...CFIRS) Certified Financial Systems Auditor (CFSA) Certified Fraud Examiner (CFE) Certified Information Systems Auditor (CISA)... ...necessary to validate understanding Ability to research, analyze data, and derive facts Ability to supervise and manage a team...DataFraudFull timeWork at officeFlexible hours$80.63k
...Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team... ...and related activities. The associate will test data products, including models and analytical tools, in the areas of fraud monitoring, cybersecurity, credit scoring, marketing...DataFraudWork experience placement$72.7k - $91.1k
...securing, troubleshooting, and recovering systems in a large IBM i Data Center environment. The Administrator will report to the System... ...strategy focuses on delivering secure data access, mitigating fraud, and enabling seamless integration. Empowering our teams to build...DataFraudWork at officeLocal areaRemote workFlexible hours- ..., such as those required to discover controls for prevention of fraud. Prepares reports of finding and recommendations for management.... ...Ability to analyze and determine the applicability of financial data. Ability to draw conclusions and make appropriate recommendations...DataFraudFull timeFor contractorsWork experience placementWork at officeLocal area
$80k - $115k
...and mentor the Senior Financial Analyst, ensuring accuracy,... ...providing financial modeling and insights to support operational and strategic... ...of errors, irregularities and fraud related to processes. Qualifications... ..., VLOOKUPs, slicers, and data analysis) and proficiency in...DataFraudWork at officeFlexible hours- ...and education, while also considering internal equity and market data. WHY EPIC EPIC has over 60 offices and 3,000 employees... ...Veterans Group Unique benefits such as Pet Insurance, Identity Theft & Fraud Protection Coverage, Legal Planning, Family Planning, and Menopause...DataFraudHourly payWork at officeLocal area3 days per week
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