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Case Investigation Analyst Jobs

Fraud Investigation Trainer Jobs
By Self Financial, Inc. At Austin, Texas Metropolitan Area, United States
Strong organizational and project management abilities.
Ongoing Workshops: Conduct regular workshops and refresher sessions to ensure consistent knowledge and skills application.
Scenario-Based Training: Facilitate role-plays and training sessions based on real-life fraud scenarios to ensure practical application of knowledge.
Regulatory Compliance Training: Equip the fraud team with knowledge on regulatory standards, ensuring all investigations are compliant.
A minimum of three years of experience in fraud investigations.
Excellent communication skills, both written and verbal.
Director Of Fraud Investigation
By SoFi At Frisco, TX, United States
Drive process change management, leveraging data to drive insights and improvement by partnering with Operations analytics.
Partner with workforce management to balance cost and capacity to meet established SLAs.
Identify opportunities to reduce fraud risk while delivering better Member experience.
10+ years of relevant fraud or financial crime operations experience managing multiple teams in a large or super regional Financial Institutions.
Investment Securities Fraud experience is a plus.
Lead and coach investigators on productivity while driving accountability and efficacy.
Director Of Fraud Investigation
By SoFi At Jacksonville, FL, United States
Drive process change management, leveraging data to drive insights and improvement by partnering with Operations analytics.
Partner with workforce management to balance cost and capacity to meet established SLAs.
Identify opportunities to reduce fraud risk while delivering better Member experience.
10+ years of relevant fraud or financial crime operations experience managing multiple teams in a large or super regional Financial Institutions.
Investment Securities Fraud experience is a plus.
Lead and coach investigators on productivity while driving accountability and efficacy.
Director Of Fraud Investigation
By SoFi At Claymont, DE, United States
Drive process change management, leveraging data to drive insights and improvement by partnering with Operations analytics.
Partner with workforce management to balance cost and capacity to meet established SLAs.
Identify opportunities to reduce fraud risk while delivering better Member experience.
10+ years of relevant fraud or financial crime operations experience managing multiple teams in a large or super regional Financial Institutions.
Investment Securities Fraud experience is a plus.
Lead and coach investigators on productivity while driving accountability and efficacy.
Jr. Case/Financial Analyst
By Visa Business Plans At , Miami, 33146
Have physical and mental requirements to meet the above listed job responsibilities
The ideal candidate will have strong analytic skills, experience in financial analysis and financial
1 - 2 years of fast paced office experience;
1 - 2 years of experience in accounting and or financial analysis;
Experience with MS Office Suite (Outlook, Word, Excel, PowerPoint, Project, and/or
Excellent verbal, interpersonal, and written communication and presentation skills;
Case Analyst Jobs
By Chapter 13 Standing Trustee, Districts of Hawaii, Guam and NMI At Honolulu, HI, United States
Minimum three (3) years of professional office experience in legal or financial setting or educational equivalent.
File documents with court document filing system (ECF).
Process tax returns in compliance with Trust Operation procedures.
Conduct case audits as assigned and take necessary corrective actions to bring cases into compliance as needed.
Assist in case preparation for Meeting of Creditors, confirmation hearings, hearing on various motions, and other legal proceedings.
Correspond with the court, attorneys and other interested parties for job duty related matters.
Operations Investigation Specialist Jobs
By Airbnb At United States
1-2 years of experience within risk management, fraud prevention, or Trust and Safety.
When trends or product vulnerabilities have been identified, you are able to escalate to the Product Support Job Family.
Experience working with Jira ticketing system required.
Strong investigative ability, internet research, organizational, and analytical skills.
Ability to detect vulnerabilities in existing and new products or features, and anticipate the ever-evolving fraudulent behaviors.
Strong communication skills, both written and spoken, self-motivated and results-oriented.
Sr Financial Crime Investigation Analyst
By HealthEquity At United States
Expertise typically gained through 5+ years experience in a fraud-related function required
Expertise typically gained through 3+ years experience in a position of influence making recommendations on anti-fraud/anti-money laundering controls/mitigation strategy
Strong PC skills including MS Excel, PowerPoint, Project, Word, Visio and Outlook.
Use large amounts data to proactively identify fraud trends/issues and drive risk mitigation
Analyze transaction patterns to prevent fraudulent activity from occurring
Identify system gaps or potential improvements that lead to increased fraud risk
Sr Financial Crime Investigation Analyst
By HealthEquity At Utah, United States
What you will need to be successful (Skills, Knowledge, & Experience)
What you’ll be doing (Job Duties & Responsibilities)
Expertise typically gained through 5+ years experience in a fraud-related function
Expertise typically gained through 3+ years experience in a position of influence making recommendations on anti-fraud/anti-money laundering controls/mitigation strategy
Strong PC skills including MS Excel, PowerPoint, Project, Word, Visio and Outlook.
Consumer Driven Healthcare (CDH) education
Investigation Specialist Jobs
By Leake and Watts Services, Inc. At Yonkers, NY, United States
Conducting objective, fair, thorough, unbiased and timely investigations in accordance with requirements of Office for People With Developmental Disabilities (OPWDD)
Monitoring the Incident Report and Management Application (IRMA) via OPWDD website on a daily basis, and removing incidents from the queue
Excellent interpersonal communication skills required.
Excellent critical thinking skills, organizational skills and follow up skills
Obtaining and analyzing documentary evidence
Identifying and interviewing subjects and witnesses to the allegation
Threat Investigation Analyst Jobs
By Sentinel At Downers Grove, IL, United States
3+ years of experience in cybersecurity required
Experience in performing queries on a Splunk platform and the ability to analyze the data
Understanding of complex Enterprise networks (EDR, routing, switching, firewalls, proxies, etc.) including previous MSSP experience.
Demonstrated knowledge of common/emerging attack techniques
Craft, maintain, and document detection opportunities within our proprietary security platform
Perform necessary correlation and research to create useful, compelling, and context-rich alerts for our customers
Principal Specialist, Investigation Jobs
By TalentBurst, an Inc 5000 company At Athens, GA, United States
· When violations are noted or observed, they are immediately reported to management.
Conducts investigations into complex and abstract deviation events for products produced at BIAH.
· Participates on investigation related project teams to evaluate events, which are investigated.
· Completes maintenance of systems associated with the investigation function.
· Investigation reports and impact assessments are complete and compliant with regulations.
· Submits data for weekly/monthly KPI reports.
Cps Investigation Case Worker
By State of New Mexico At , Rio Rancho, Nm $42,352 - $67,763 a year
Education and years of experience must be related to the purpose of the position.
These combinations of education and experience qualify you for the position:
Associate's degree in the field(s) specified in the minimum qualification
Bachelor's degree in the field(s) specified in the minimum qualification
Master's degree or higher in the field(s) specified in the minimum qualification
For information on Statutory Requirements for this position, click the Classification Description link on the job advertisement.
Detection & Investigation Analyst Sr
By PNC Financial Services Group At , Birmingham, 35233, Al

Job Profile Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our ...

Loss Investigation Team Agent - Pittsburgh, Pa
By Sheetz At , Pittsburgh, 15206, Pa
(Equivalent combinations of education, licenses, certifications and/or experience may be considered)
Assist Loss Investigation Supervisor in training Security Agents and with "In Store" training, while continuing to enhance personal knowledge.
2 years related Security/Loss Investigation experience required
Identify, coordinate, and perform all loss investigation, prevention, and physical security tasks as assigned.
Observe and report safety and physical security concerns to Loss Investigation Supervisor.
Prepare and maintain detailed reports on information gathered during the course of an investigation.
Qa Investigation Reviewer Jobs
By Pfizer At , Sanford, Nc
Demonstrate knowledge of and adherence to EH&S safety requirements for site
Display knowledge in cGXP, manufacturing operations, batch disposition, and Aseptic principles and concepts
Excellent written and verbal communication and interpersonal skills
Demonstrate strong knowledge/understanding of the principles and concepts of aseptic technique and manufacturing operations.
Ph.D. with 0-2 years of experience in investigation or reviewing manufacturing and laboratory investigations roles in Pharma industry .
Knowledge of current Good Manufacturing Practices and the applicable GxP regulations and standards
Investigation Clerk Jobs
By BlueCross BlueShield of South Carolina At Columbia, SC, United States
Investigate claims in order to provide information that is missing or cannot be determined by processors
Contact providers and members to obtain information necessary to process claims
Screen, code, count, and sort batches and logs all work to be distributed to staff
Ensures prompt and efficient distribution of work
Research provider numbers on the claims system to ensure accurate processing
A High School diploma or equivalent
Complaints Investigation Technician Jobs
By Intellectt Inc At Alameda, CA, United States
Good computer skills are essential for this job, since data entry of investigation results is a primary part of the job.
Knowledge of regulations and standards affecting IVD?s and Biologics.
Must have good written and oral communications skills.
MUST HAVE BASIC COMPUTER SKILLS TO NAVIGATE INTERNET PROGRAMS, BASIC EXCEL AND FOLLOW STEP BY STEP INSTRUCTIONS.
Experience in the Medical Device / Biotech Industry is preferred.
Knowledge of Electronic Troubleshooting is preferred.
Paralegal/Case Analyst Jobs
By Olivier & Schreiber LLP At Oakland, CA, United States
Strong internet research and proof-reading skills
Prior experience working in a law firm
Experience with electronic court filing, service, and research platforms, including ECF, Pacer, and Westlaw
Pay commensurate with experience ($25-28/hour to start)
Working with and taking direction from attorneys and other staff on case-related projects including:
Drafting correspondence, court pleadings and other case-related documents
New Case Analyst (Remote)
By The Standard At Portland, OR, United States

Education: Bachelor’s degree strongly preferred.

Are you looking for an exciting and challenging opportunity to use your analytical skills to help solve complex cases? We are looking for a Case Investigation Analyst to join our team and help us uncover the truth behind our investigations. You will be responsible for analyzing data, conducting interviews, and developing strategies to uncover the facts. If you are a detail-oriented problem solver with a passion for uncovering the truth, this could be the perfect job for you!

Overview Case Investigation Analyst is responsible for conducting investigations into potential cases of fraud, abuse, or other criminal activity. They use a variety of investigative techniques to gather evidence, analyze data, and develop reports to present to law enforcement or other authorities. They must be able to work independently and as part of a team, and must have excellent communication and problem-solving skills. Detailed Job Description Case Investigation Analysts are responsible for conducting investigations into potential cases of fraud, abuse, or other criminal activity. They use a variety of investigative techniques to gather evidence, analyze data, and develop reports to present to law enforcement or other authorities. They must be able to work independently and as part of a team, and must have excellent communication and problem-solving skills. Case Investigation Analysts must be able to identify and analyze patterns of suspicious activity, and develop investigative plans to pursue leads. They must be able to conduct interviews, collect and analyze evidence, and prepare detailed reports of their findings. They must also be able to work with law enforcement and other authorities to ensure that cases are properly investigated and prosecuted. Job Skills Required
• Excellent communication and problem-solving skills
• Ability to identify and analyze patterns of suspicious activity
• Ability to conduct interviews and collect evidence
• Ability to analyze data and develop reports
• Ability to work independently and as part of a team
• Knowledge of relevant laws and regulations
• Knowledge of investigative techniques
Job Qualifications
• Bachelor’s degree in criminal justice, law enforcement, or a related field
• Previous experience in law enforcement or investigations
• Certification in fraud investigation or related field
• Knowledge of relevant laws and regulations
Job Knowledge
• Knowledge of investigative techniques
• Knowledge of relevant laws and regulations
• Knowledge of computer systems and software
• Knowledge of financial systems and processes
Job Experience
• Previous experience in law enforcement or investigations
• Experience in fraud investigation or related field
• Experience in data analysis and report writing
Job Responsibilities
• Identify and analyze patterns of suspicious activity
• Develop investigative plans to pursue leads
• Conduct interviews and collect evidence
• Analyze data and develop reports
• Work with law enforcement and other authorities
• Prepare detailed reports of findings
• Monitor cases and provide updates to authorities