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Keywords: Data Analyst, Fraud , Location: USA

Page: 3

Staff Fraud and Risk Analyst

We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit... of billions of dollars in money for Intuit’s customers. The successful analyst will work across functions (Fraud & Risk Operations...

Company: Intuit
Location: New York City, NY
Posted Date: 14 Jan 2026

Legal Support Analyst: Support Medicaid Fraud Investigations

Duties Description Criminal Justice Division Medicaid Fraud Control Unit - Albany Legal Support Analyst Reference No... with its attorneys, auditors, detectives, data analysts, and nurses to conduct complex, long-term healthcare fraud...

Company: New York State
Location: Albany, NY
Posted Date: 13 Jan 2026
Salary: $62745 per year

Senior Risk & Fraud Analyst

world of sports betting and iGaming, risk never stands still. As a Senior Risk & Fraud Analyst, you’ll be on the front lines... like GeoComply, LexisNexis, or similar fraud platforms. Sharp judgment, high integrity, and confidence handling sensitive data...

Posted Date: 11 Jan 2026
Salary: $60000 - 70000 per year

Staff Fraud and Risk Analyst

and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and building unwavering trust... against fraud in the dynamic world of fintech. You'll work closely with fraud strategy, data science, engineering, and customer...

Company: Intuit
Location: New York City, NY
Posted Date: 10 Jan 2026

Medical Analyst: Legal Nurse, Fraud/Patient Abuse

Duties Description Criminal Justice Division Medicaid Fraud Control Unit - New York City Medical Analyst Reference... for Registered Nurses The Office of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking...

Company: New York State
Location: New York City, NY
Posted Date: 10 Jan 2026

MEDICAID FRAUD ANALYST II

Requisition No: 867678 Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41001293... Fraud Analyst II position is in the Office of the Attorney General within Medicaid Fraud Control Unit in Orlando, Florida...

Company: State of Florida
Location: Orlando, FL
Posted Date: 10 Jan 2026
Salary: $57783.18 per year

MEDICAID FRAUD ANALYST II

Requisition No: 867678 Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41001293... Fraud Analyst II position is in the Office of the Attorney General within Medicaid Fraud Control Unit in Orlando, Florida...

Company: State of Florida
Location: Orlando, FL
Posted Date: 09 Jan 2026
Salary: $57783.18 per year

Fraud Analyst I

information in all case notes for further evaluation by Fraud Analyst II, Fraud Analyst III, and Fraud & BSA Manager. May assist... in identify emerging fraud trends and develop recommendations based on data analytics to detect and prevent future fraud events...

Posted Date: 09 Jan 2026

AML/CFT Fraud Analyst

We're hiring an AML/CFT Fraud Analyst at Border Bank! This position may office at any of our current Border Bank..., Roseau, or Thief River Falls, Minnesota. The AML/CFT & Fraud Analyst plays a critical role in detecting, investigating...

Company: Border Bank
Location: Greenbush, MN
Posted Date: 08 Jan 2026
Salary: $22 - 30 per hour

AML/CFT Fraud Analyst

We're hiring an AML/CFT Fraud Analyst at Border Bank! This position may office at any of our current Border Bank..., Roseau, or Thief River Falls, Minnesota. The AML/CFT & Fraud Analyst plays a critical role in detecting, investigating...

Company: Border Bank
Location: Coon Rapids, MN
Posted Date: 08 Jan 2026
Salary: $22 - 30 per hour

AML/CFT Fraud Analyst

We're hiring an AML/CFT Fraud Analyst at Border Bank! This position may office at any of our current Border Bank..., Roseau, or Thief River Falls, Minnesota. The AML/CFT & Fraud Analyst plays a critical role in detecting, investigating...

Company: Border Bank
Location: Fargo, ND
Posted Date: 08 Jan 2026
Salary: $22 - 30 per hour

Fraud Operations Analyst

problems, and develop the most optimal solutions. As an Analyst, you will join the Justworks Fraud Operations team... How You Will Do Your Work As a Fraud Operations Analyst, how results are achieved is paramount for your success and ultimately result...

Company: Justworks
Location: New York City, NY
Posted Date: 31 Dec 2025
Salary: $36.9 - 39.93 per hour

Fraud Claims Analyst

and improvements easy. Position Overview: The Contractor Operations Claims Analyst will be responsible for data analysis, reporting... in accordance with policy terms and conditions, processes, and pre-negotiated rate schedules. The Claims Analyst will utilize claims...

Company: HomeServe
Location: Chattanooga, TN
Posted Date: 24 Dec 2025

Fraud Risk Analyst (On-site)

and online. What You’ll Do Manage daily investigations of fraud patterns and trends. Supports Senior Analyst... in establishing and updating the fraud control rule set Create and evaluate specialized data queries to identify fraud trends...

Company: Kohl's
Location: USA
Posted Date: 20 Dec 2025

Staff Fraud and Risk Analyst

, and business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited...Intuit’s Trust and Safety team harnesses the power of data, technology, and people to protect our customers, partners...

Company: Intuit
Location: Mountain View, CA
Posted Date: 12 Dec 2025

Staff Fraud and Risk Analyst

. That's how we power prosperity around the world. We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics... across functions (Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, etc.) and use data to drive...

Company: Intuit
Location: New York City, NY
Posted Date: 11 Dec 2025

Staff Fraud and Risk Analyst

We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit... of billions of dollars in money for Intuit’s customers. The successful analyst will work across functions (Fraud & Risk...

Company: Intuit
Location: New York City, NY
Posted Date: 11 Dec 2025

Senior Fraud and Risk Analyst

prosperity around the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and Insight... (Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, etc.) and use data to drive insights...

Company: Intuit
Location: New York City, NY
Posted Date: 27 Nov 2025
Salary: $140500 - 190000 per year

Staff Fraud Analyst - TurboTax Fraud

ecosystem. Intuit is known for its in We are seeking a Fraud Analyst to join our Trust & Safety team. In this role... will be to analyze data to uncover patterns of fraud, aiming to gain a comprehensive understanding of how bad actors operate...

Company: Intuit
Location: Mountain View, CA
Posted Date: 26 Nov 2025

Fraud Team Lead | Analyst | Richardson, TX

as needed Analyze data and leverage fraud tools to identify emerging risks, including but not limited to identity theft, credential... stuffing attacks, fraud rings, and data compromise situations Performs root cause analysis (RCA) following events and partner...

Company: Goldman Sachs
Location: Richardson, TX
Posted Date: 23 Nov 2025