Operations & Fraud Analysis Specialist II
Citi Group
Citi, located in New York, is seeking an Ops Sup Analyst 2 to provide essential operations support services. This role requires 8+ years of relevant experience, focusing on fraud analysis and liaising with various teams. You will maintain records, analyze trends, and ensure compliance with regulations. The ideal candidate will be proficient in Microsoft Office and Access, with a strong understanding of fraud claims. This full-time position offers the opportunity to impact Citi’s operations significantly. #J-18808-Ljbffr Citi
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Operations & Fraud Analysis Specialist II in New York, NY vacancy
- ...stakeholders, US brand teams, Product, Legal, Finance, Treasury, Fraud, Operations, and external partners to identify, prioritize, and execute... ...growth, and payments, with the ability to move from analysis and business cases to cross-functional execution.What You'll...OperationsFraudWork at officeRelocation package
$96.88k - $127.15k
...acute and systemic issues within Oscar's operations. The Associate owns end-to-end... ...technical experience in operations, data analysis, and/or consulting within healthcare 3+... ...can safeguard yourself from recruitment fraud here . At Oscar, being an Equal Opportunity...OperationsFraudFull timeWork at officeFlexible hoursOscar Health Insurance
New York, NY3 days ago$131k - $140k
...is measured across Garner's products and operations. Build scalable data pipelines.... ...complex business problems — the kind of analysis leadership uses to make strategic calls.... ...options, 401(k), Teladoc Health and more. Fraud and Security Notice: Please be aware of...OperationsFraudWork at officeWork visaFlexible hours3 days per weekGarner Health
New York, NY11 days ago- ...Principal Administrative Associate II position to function as a Medicaid Eligibility Verification Specialist in its Bureau of Case... ...disallowances and minimizing fraud. Verify clients' demographics... ...-Perform case review analysis of Agency audit findings of cases...FraudPermanent employmentFull timeWork at office
City of New York
New York, NY5 days ago $19.99 - $22.88 per hour
...problems, seek new solutions and operate comfortably in areas that are... ...As an Adventure Readiness Specialist, you are a critical part of the... ...with our recruiting system; (ii) carrying out, analyzing and improving... ...security and preventing fraud; and (vii) as otherwise required...OperationsFraudFull timeContract workTemporary workPart timeSeasonal workLocal areaFlexible hoursShift work$75.35k - $98.89k
...Oscar. We're hiring a Senior Specialist, Process Improvement to join... ...essential programs Translate data analysis into synthesized, visually... ...mindset shifts, to improve operational efficiency and achieve... ...safeguard yourself from recruitment fraud here. At Oscar, being an...OperationsFraudFull timeTemporary workWork experience placementWork at officeFlexible hoursShift work$110k - $130k
...collaborative environment? As an experienced Pay Specialist II, you will have the ability to share new... ...book yield, book value, gain and loss analysis at the security and fund level... ...finance functions, enhance financial and operational performance, manage financial and audit...Local area- ...infrastructure. We are seeking a Safety Specialist to join the ThermalWorks team... ..., and the Customer Facility Operations teams , and focusing on... ...2 hours, and lead root-cause analysis for recordables and for near... ...hire. EPA Section 608 Type II certification within 12...OperationsFull timeTemporary workPart timeFor contractorsFor subcontractorLocal areaRemote work
Thermal Scientific Works
New York, NY5 days ago $160k - $210k
...its mission, powering decisions across underwriting, fraud, servicing, and personalization. We are seeking a Software Engineer II to join our ML Training & Serving engineering team, the team that builds and operates the critical infrastructure that enables models to be...OperationsFraudFull timeWork at officeRemote workFlexible hoursAffirm
New York, NY10 hours ago- ...experience with at least one of the following areas: Payment Integrity including Fraud, Waste & Abuse; Medical & Pharmacy Cost Optimization; Network optimization; Administration & Operational Efficiency; Care Management; Risk AdjustmentUnderstanding of the healthcare...OperationsFraudApprenticeshipWorldwideEasy work
- ...of the collections lifecycle. Within the Digital Collections Operations department, the Metadata Services Unit (MSU) supports access... .... Reporting to the Manager, Metadata Services, the Metadata Specialist II contributes to metadata initiatives focused on describing digitized...OperationsInternshipLocal area
$24.28 - $32.44 per hour
Overview The Technical Services Building Systems Specialist II (BSS II) is a skilled member of the Technical Services (TS) team, with a... ...responsible for evaluating, programming, optimizing, and testing the operation of new and existing building systems both on-site or remotely...OperationsFull timeWork at officeRemote work$21.5 per hour
...*Position Purpose:**The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program... ...times, respond to asset protection and operational concerns of all associates and remain...OperationsFraudHourly payWork at officeLocal areaImmediate startThe Home Depot
New York, NY2 days ago$67.93k - $80.42k
...—-| | Title: | System Safety Specialist I-IV Environmental Protection... ...| | System Safety Specialist II | $78,874 - $87,847 | $78,874... ...assessment, hazard or accident analysis, industrial hygiene, or... ...evaluation and monitoring of field operations to detect chemical,...OperationsPermanent employmentFull timeWork at officeRemote workFlexible hours$100k - $110k
...of a consultant, the discipline of a strong program leader and operator, and a genuine passion for creating a great employee experience... ...socioeconomic background.IMPORTANT NOTICE FOR CANDIDATES - Recruitment Fraud NoticeWe’ve recently seen an increase in recruitment scams...OperationsFraudWork at officeRemote workFlexible hours$125k - $135k
...making and portfolio management.II. Portfolio MonitoringMonitor... ...Partner with Portfolio Management, Operations, and Technology teams to... ...required.Demonstrated credit analysis skills, including the ability... ...disabilities.Misuse of Voya's name in fraud schemesSummaryLocation: New...OperationsFraudFull timePart timeWork experience placementLocal areaFlexible hours- ...everyone.Position Summary:As an Ethics Specialist, you will serve as a key guardian of the... ...process, from intake and planning to evidence analysis and reporting.- Ensure all... ...investigations, including whistleblower, fraud, and misconduct cases, while handling sensitive...FraudWork at office
$100k - $110k
...We're looking for an Employee Experience Specialist to shape and continuously improve the... ...effectiveness, and enable the People team to operate more efficiently through thoughtful... ...IMPORTANT NOTICE FOR CANDIDATES - Recruitment Fraud Notice We’ve recently seen an increase...OperationsFraudWork at officeRemote workFlexible hours2 days per weekVisa Hunt
New York, NY2 days ago$162k - $190k
...seeking an exceptional Software Engineer II to join our organization. Garner's... ...aggressively embrace AI in every facet of our operations and norms. We are seeking teammates who take... ..., 401(k), Teladoc Health and more. Fraud and Security Notice: Please be aware of...OperationsFraudWork at officeWork visaFlexible hours3 days per weekGarner Health
New York, NY9 days ago$65k - $75k
Location New York, New York Employment Type Full time Department Operations Fraud and Risk Specialist $65K - $75K • meaningful equity About Novig Novig is building America's #1 sports prediction market. Our mission is to financialize and democratize sports trading - taking...OperationsFraudFull timeWork at officeRemote workNight shiftWeekend work$125k - $155k
...ethical standards.Conduct quarterly risk and fraud assessments based on input from... ...process & internal controls, root cause analysis)Understanding of local and globally significant... ...pertaining to AIUnderstanding of the operation of financial markets, financial instruments...OperationsFraudFull timeTemporary workWork experience placementLocal areaFlexible hours$90k - $100k
...evaluates informational and data requirements for the Fraud team. Responsible for identifying, analyzing,... ...various data sources and cross referencing against daily operational data via data query and link analysis. This position works with other Fraud team members, Revenue...OperationsFraudLocal area- ...and reporting frameworks, partnering with data engineers and analytics teams. Responsibilities include automating risk operations, investigating fraud, performing root-cause analyses, and collaborating with product, finance, legal, and other functions to shape policy #J...OperationsFraud
Better Tomorrow Ventures
New York, NY4 days ago - ...challenges and inform better policy, product, and operational decisions. This role combines quantitative analysis, qualitative research, and domain expertise to uncover... ...- Experience in Trust & Safety, online platforms, fraud, abuse prevention, security, risk, or compliance...OperationsFraud
$123.37k - $161.93k
...identify new opportunities and risks.Perform in-depth analysis of integrated claims and operational data (medical, pharmacy, lab, auths) to identify cost... ...about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer means...OperationsFraudFull timeWork at officeFlexible hours- ...self‑sufficiency as quickly as possible. The Office of Fiscal Operations is DSS/HRA/DHS’s primary payments and accounting office, and the... ...program areas such as IREA Claims and Collection, Bureau of Fraud Investigation, and the Office of Liens and Trusts in order to coordinate...OperationsFraudWork at officeRemote workShift work
- ...ofenabling human life on Mars. PROCESS OPERATOR SPECIALIST, AIR SEPARATION UNIT (STARSHIP) - NIGHT... ...with lockout/tagout, job hazard analysis, hot work permitting, confined space, or... ...must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green...OperationsPermanent employmentImmediate startShift workNight shiftWeekend work
$42k - $90k
...Responsibilities Include but not limited to: SAR (L3) Operations, QC and Regulatory Filing (SARs/CTRs) L3... ...of accountability for research and analysis associated with the Bank’s activities in... ...teams within financial services, fraud management, risk, legal/compliance or...OperationsFraudOverseasJustia
New York, NY5 days ago- ...PartnershipPartner with sales, commercial banking, operations, data engineering, and technology... ...:7+ years in business analysis for commercial banking - customer and relationship... ...banking (e.g., credit risk, churn, pricing, fraud, underwriting automation, relationship expansion...OperationsFraud
- ...production validation.Partner with developers, operations, and production management to triage and... ...requirements synthesis, story drafting, analysis, release planning support).Strong... ...Services is a leading provider of payment, fraud and data security for companies, capable...OperationsFraudWork visa
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Operations & Fraud Analysis Specialist II. Be the first to apply!
Related searches
- trading operations specialist New York, NY
- operations consultant New York, NY
- it operations coordinator New York, NY
- customer service operations specialist New York, NY
- operations specialist New York, NY
- remote operations specialist New York, NY
- manufacturing operations consultant New York, NY
- bank operations specialist New York, NY
- aviation operations specialist New York, NY
- recruiting operations associate New York, NY