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
$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 performance... ...yourself from recruitment fraud here. At Oscar, being an...OperationsFraudFull timeTemporary workWork experience placementWork at officeFlexible hoursShift work- ...Eligibility Verification Specialist The Department of Social Services... ...Administrative Associate II to function as an Eligibility... ...disallowances and minimizing fraud. Verify clients' demographics... ...eligibility. Perform case review analysis of Agency audit findings of cases...FraudTemporary workWork at officeShift work
$157k - $174.4k
...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 ....OperationsFraudWork at officeRelocation package- ...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
$45 - $50 per hour
...Coverage Areas (but not limited to): Banking Operations Remote Deposit Capture Missing Deposits Investigations Behavioral Insights Fraud analysis as it relates to Chargebacks and Bitcoin... ...frameworks (COSO ERM, ISO 31000, Basel II/III) and regulatory knowledge or...OperationsFraudWeekly payContract workTemporary workRemote work- ClearStar is seeking an Operations Specialist II to manage escalated orders, high-risk verifications, and complex cases while collaborating with Compliance, Product, and Support teams. The role emphasizes accuracy, quality, and adherence to regulatory standards across...OperationsRemote jobHome office
$66k - $75k
Position Title - Metadata Specialist II (2 openings) Supervisor Title (All entry and mid-level position supervisors should be qualified... ...of the collections lifecycle. Within the Digital Collections Operations department, the Metadata Services Unit (MSU) supports access...OperationsPermanent employmentFull timeInternshipLocal area- ...experience across deposit and lending products through strong operational execution, relationship support, and risk management. The PBA manages... ...and escalated operational, compliance, documentation, and fraud risks. Serve as a subject matter resource for onboarding requirements...OperationsFraudWork experience placementWork at office
$65k - $75k
Fraud Specialist $65K - $75K • meaningful equity About Novig Novig is building America's #1 sports prediction market. Our mission is... ...energizing. - You have 1-3 years of experience in fraud operations, trust & safety, risk, or a similar investigative role. - You...OperationsFraudWork at officeRemote workNight shiftWeekend work$26.45 - $29.8 per hour
...Occupancy Specialist II WinnCompanies is looking for an Occupancy Specialist II to join our team. You will split your time between Dunwell... ...a mission-driven, national business focused on building and operating top quality affordable housing communities for individuals...OperationsHourly payFull timeTemporary workWork experience placementInterim roleWork at officeLocal areaMonday to FridayFlexible hours- ## Treasury Delivery Specialist IIApplylocations: Boise, ID: Bend, ORtime type: Full timeposted... ...** The Treasury Delivery Specialist II will function in a dynamic capacity to support... ...).* Works closely with the Treasury Operations Team to resolve operational issues...OperationsWork at officeRemote workFlexible hours
$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- ...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
$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$32.96 - $34.89 per hour
Title: Housing Specialist - Tier II (HPLP)Location: New York Metropolitan AreaReports to: Housing Specialist SupervisorPay Range: $32.96 -... ...thorough understanding of the Housing Services Department’s operations.Primary Job Responsibilities/Duties:The Housing Specialist...OperationsHourly payFull timeTemporary workLocal areaMonday to FridayWeekend workAfternoon shift$37.44k - $45.19k
...oriented and analytical Balance Control Specialist to join our team. This role is responsible... ...our banking systems, including teller operations, ATM settlements, official checks, and federal... ...with management approval. Support fraud trend investigations and compliance...OperationsFraudFull timeWork at officeLocal areaRemote workWeekend workAfternoon shift- Framework Ventures is seeking a Fraud Operations Analyst to join their team, focusing on fraud prevention and risk management. This remote role involves executing customer reviews, monitoring transactions, and improving fraud operation processes. Ideal candidates will...OperationsFraudRemote job
- ...experience across deposit and lending products through strong operational execution, relationship support, and risk management.The PBA manages... ...and escalate operational, compliance, documentation, and fraud risks.Serve as a subject matter resource for onboarding requirements...OperationsFraudWork experience placementWork at officeWorldwideFlexible hours
- ...Nexion Travel Group provides ticketing, operations and fulfillment support to independent travel... ...The Sr. Airline Ticketing Specialist ensures that established performance metrics... ...enable auto-ticketing and reduce exposure to fraud Ability to complete group ticketing in a...OperationsFraudLocal areaFlexible hours
- Vistra Nuclear Operations Company is seeking a Refueling Services Technician Level II to support fuel movements in spent fuel pools and assist in head area maintenance during outages. The role involves underwater work, jet pump plug installation, and use of refueling tooling...Operations
- ...looking for a Document Management Analyst II in New York to assist the Civil Division in tackling pandemic-related healthcare fraud and opioid matters. Responsibilities include... ...a Bachelor's degree, possess strong data analysis skills, and familiarity with Microsoft...FraudWork at office
$75.35k - $98.89k
...re Oscar. We're hiring a Senior Learning Specialist to join our Decentralized Learning team.... .... You will report to the Associate Operations Manager of Decentralized Learning. Work... ...can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity...OperationsFraudFull timeWork at officeRemote workFlexible hours$31.25 per hour
Beware of Recruitment Fraud: We are committed to protecting job seekers from recruitment fraud. Please be aware that all official communication... ...-use real estate. Based in New York City, we own, develop and operate leading properties in urban markets from Philadelphia to Boston...OperationsFraudHourly payWork at officeLocal areaWeekend work- ...Job Title: A/R Specialist Department: Revenue Cycle Management Reports... ...are hit. Performs root cause analysis across multiple claims issues... ...(EAP) Identity Theft & Fraud Protection Legal Support Services... ...walk and use hands and arms to operate general office equipment (PC,...FraudFull timeContract workTemporary workPart timeWork at officeRemote workFlexible hours
$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 start$103.95k - $240.35k
...seeking Air Traffic Controllers / ATC Specialists to support the Federal Aviation... ...air traffic requirements and operations personnel.ResponsibilitiesProvide expert analysis to the FAA to support the... ...organizations is required for Level II and above positions. Successfully...OperationsPermanent employmentFull timeContract workTemporary workPart timeWork experience placementWork at officeLocal areaRemote workWorldwideShift work$149.03k - $223.66k
...Business Manager serves as the operating engine behind the Commercial... ...productivity tools to accelerate analysis, drafting, and tracking.... ...global markets. Recruitment Fraud Alert: If you receive an email... ...America), BSMGMT202.2 - Middle Professional Tier II (EEO Job Group)...OperationsFraudFull timeSecond jobLive inWork at officeWorldwideFlexible 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$17.5 per hour
## Asset Protection Specialist - PTApplylocations: Manhattan, NY 10003time type: Part timeposted... ...is constantly moving throughout store Operations/ Safety • Provide a visual presence at... ...Starting At:**$17.50**BE AWARE OF FRAUD!** Please be aware of potentially fraudulent...OperationsFraudHourly payLocal areaNight shiftWeekend work$117.58k - $154.32k
...apply strategic thinking and data-driven analysis while leveraging natural curiosity and... ...Experience / background in a fast-paced operations environment ~ Master's Degree ~ Healthcare... ...can safeguard yourself from recruitment fraud here. At Oscar, being an Equal...OperationsFraudFull timeWork at officeFlexible hours
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