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Fraud Review Analyst Jobs

Medical Review Analyst Jobs
By SPECTRAFORCE At Durham, NC, United States
Performs reconsideration review of denied or reduced claims according to FEP Service Benefit Brochure guidelines. (FEP only)
Position : Medical Review Analyst (RN/LPN)
Duration : 4 months (potential for conversion for 1yr based on business need.)
***Candidates need to be an LPN or RN***
Maintains confidentiality of all PHI in compliance with state and federal laws.
Fraud Analyst Jobs
By LanceSoft, Inc. At Minnesota, United States
What are the top five skills and number of years of experience required to perform this job?
What are some preferred/nice to have skills the manager is looking for?
• Developed communication skills, both written and verbal
• Self-starter who is comfortable in a work from home environment
• Digital video skills (can teach)
• Retrieve and analyze data in relation to fraud investigations
Nutrition Systematic Review Analyst
By Panum At United States
Experience with reference management software (e.g. Endnote, etc)
Experience with systematic review data management software (e.g., Covidence, DistillerSR, etc.)
Master’s degree in nutrition or related field and two years of experience in health, nutrition or related area
2 years relevant professional experience in nutrition or related field
Experience conducting systematic evidence reviews
4-5 years relevant professional experience in nutrition or related field
Fraud Analyst Jobs
By LanceSoft, Inc. At Knoxville, TN, United States

• 3 MUST HAVE skills or experience required? Attention to detail, self-motivated, proficient in Microsoft Office.

Fraud Analyst Jobs
By Provident Credit Union At , Redwood City, 94065, Ca $63,427 - $80,896 a year
Must be detailed-oriented and possess strong organizational and time management skills.
Assist with other duties as directed by management.
BS in Criminal Justice, CAMS, fraud examiner certification or equivalent experience in investigations preferred.
Strong commitment to investing in your career and educational advancement by offering up to 100% Tuition reimbursement for approved courses
Make recommendations on how processes can be improved and policies modified. Answer policy questions assist the RM manager as needed
5+ years credit union or banking experience required.
Deposit Ops Virtual Review Fraud Analyst - Winter Haven, Fl
By South State Bank At , Winter Haven, 33881, Fl
QUALIFICATIONS, EDUCATION AND CERTIFICATION REQUIREMENTS
Must have excellent communication, organizational, problem solving and time management skills.
Identifies and reports increases in fraud activity to department management.
Meets or exceeds accuracy, productivity and all other goals assigned by management.
Certifications/Specific Knowledge: Strong knowledge of new account procedures and familiarity Fiserv Premier core system.
Interacts courteously and tactfully with managers, co-workers, customers and/or vendors.
Senior Institutional Review Board Analyst
By University of Southern California At Los Angeles, CA, United States
Bachelor’s Degree (Combined experience/education as substitute for minimum education)
Assists investigators and research staff on IRB submission requirements.
Assists in the development of IRB education, training, and guidance materials for the research community.
Certified IRB Professional (CIP) certification is preferred
Previous experience in clinical research and/or previous experience in reviewing human subjects applications
Excellent interpersonal, verbal, written and analytical skills
Medical Review Analyst (Remote)
By SPECTRAFORCE At North Carolina, United States
Performs reconsideration review of denied or reduced claims according to FEP Service Benefit Brochure guidelines. (FEP only)
Location: Remote | Must be from approved states
Maintains confidentiality of all PHI in compliance with state and federal laws.
Duration: 4 months (Contract only)
Shift: Must work core hours 8 am to 5 pm. EST Time Zone
****Must be licensed in NC.
Fraud Analyst Jobs
By Grubhub At Chicago, IL, United States
Project management skills related to cost-benefit-effort assessment, prioritization, documentation, follow-through and executive presentation
Experience working cross functionally, engaging with other groups like engineers, product managers, data analysts, operations analysts
Bachelor's degree (OR related work experience) in a quantitative discipline
3-5 years of experience in a fraud, risk, payments, analytics or statistical role
Analytical skills with an ability to investigate, summarize, and communicate important learnings from data
Technical skills : SQL, statistical tools, data visualization tools, Google/Microsoft office suite
Medical Review Analyst Jobs
By Experis At Chapel Hill, NC, United States
Free Training to upgrade your skills
Weekly pay with direct deposit
Dedicated Career Partner to help you achieve your career goals
Fraud Review Specialist Jobs
By Gametime United, Inc. At , Remote $20 an hour
Required Skills, Education, and Experience:
Strong verbal and written communication skills
Ability to manage varying workloads and deadlines
Life insurance and disability benefits
Diverse Family-forming benefits through Carrot Fertility
Resolve ticket purchasing issues as related to Fraud.
Fraud Analyst Jobs
By Acara Solutions, An Aleron Company At Miramar, FL, United States
The Financial Fraud Manager will process disputes and fraud claims within regulatory guidelines and participate in fraud-related training.
Minimum of 3 years experience in managing fraud prevention and investigation in a financial institution.
Here's what requirements you'll need:
Oversees the daily operations to ensure timely, efficient, and effective prevention or detection of deposit and loan fraud.
Hours: 8am - 5pm Mon-Fri
Acara Solutions is seeking highly qualified candidates to work Hybrid with our customer in Miramar, FL. Interested.
Fraud Review Specialist Jobs
By Gametime At United States
Strong verbal and written communication skills
Ability to manage varying workloads and deadlines
Life insurance and disability benefits
Diverse Family-forming benefits through Carrot Fertility
Resolve ticket purchasing issues as related to Fraud.
Identify causes of wrongful cancellations or other undesirable situations for our Fans
Review Analyst Jobs
By InfiCare Staffing At Omaha, NE, United States
Create and file new instruments modifying existing records consistent with the existing right of way records.
Scan documents to right of way section of P8.
Database administration, document preparation, FERC notification letters, completion package preparation, weekly reports.
Field and process phone calls directed to the department
To perform duties with high degree of accuracy.
To review, analyze, and file completion reports by targeted due dates.
Electronic Fraud Analyst Jobs
By America First Credit Union At United States
Provide back up with CU personnel and with management.
Assists Fraud Management Services Department personnel.
Keeps management informed of area activities and of any significant problems.
Basic to intermediate knowledge of Microsoft Excel/Word/Microsoft Windows
Knowledge of data-mining in databases.
Knowledge of the types of Credit Union fraud and the processes in identifying them.
Credit Review Analyst Jobs
By Northern Bank At Woburn, MA, United States
Bachelor’s degree in Finance/Economics/Mathematics and/or experience in a similar position
Understand our “out of market” requirements and franchise lending requirements
Knowledge of the different loan types and the importance of selecting the correct one
Strong analytical and math skills required
Spreading and balancing an income statement and balance sheet
Developing business cash flows, personal crash flows and global cash flow analysis
Fraud Analyst Jobs
By Kelly Professional & Industrial At Warsaw, NY, United States
Tracks and maintains departmental spreadsheets reflecting fraud reported risk and trend data for management review.
Prior Experience: 2+ years of anti-fraud experience in the financial services sector
$26.00-$28.00 hourly pay rate dependent on experience.
Reviews unauthorized and authorized dispute documentation and processes charge backs in accordance with Federal regulations.
Apply today to learn more and to be a part of a great team!
Fraud Analyst Jobs
By Dover Federal Credit Union At Dover, DE, United States
Assist management with process improvement efforts and recommend changes to risk management policies and procedures to ensure compliance with regulatory requirements.
3-5 years of experience, preferably in a financial institution, related to fraud & risk management
Manage all activities of the operational fraud mitigation/detection process.
Strong analytical, statistical, critical thinking, and problem identifying and solving skills.
Excellent written and oral communications skills.
Ability to use good sound judgment and decision-making skills.
Project Review Analyst Ii
By Newrez LLC At Tempe, AZ, United States
Completes additional responsibilities as assigned by Management Team
Manage the Project Review team mailbox including review requests, inquiries and scenarios
Three (3) or more years of mortgage industry experience required
Prior Condo Project Processing/Mortgage eligibility experience required
Co-op documentation review and analysis experience a plus
Excellent verbal and written communication skills
Loan Review Analyst Jobs
By The Hicksville Bank At Hicksville, OH, United States
Perform other duties as assigned by management.
Associates degree in accounting/finance and/or 3+ years of experience.
Review CECL with potential need to prepare in the future.
Review and maintain the bank's watch list and other monthly reports.
Work with Loan Officers in assigning appropriate grades for each credit analyzed.
Prepare and maintain all Action Plans for problem credits.

Are you looking for an exciting opportunity to use your analytical skills to help protect businesses from fraud? We are looking for a Fraud Review Analyst to join our team and help us keep our clients safe! As a Fraud Review Analyst, you will be responsible for reviewing suspicious transactions and taking the appropriate action to protect our clients. If you are a detail-oriented problem solver with a passion for protecting businesses from fraud, this is the job for you!

A Fraud Review Analyst is responsible for identifying and investigating potential fraud cases. They review customer accounts, transactions, and other data to detect suspicious activity and analyze the financial impact of fraud. They also work with law enforcement and other agencies to investigate and prosecute fraud cases.

What is Fraud Review Analyst Job Skills Required?

• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Knowledge of fraud prevention and detection techniques
• Ability to work independently and as part of a team
• Proficiency in using computer software and databases

What is Fraud Review Analyst Job Qualifications?

• Bachelor’s degree in accounting, finance, or a related field
• Relevant certifications such as Certified Fraud Examiner (CFE)
• Previous experience in fraud prevention or investigation

What is Fraud Review Analyst Job Knowledge?

• Knowledge of financial regulations and laws
• Understanding of banking and financial services
• Knowledge of fraud prevention and detection techniques
• Familiarity with computer software and databases

What is Fraud Review Analyst Job Experience?

• Previous experience in fraud prevention or investigation
• Experience in customer service or banking
• Experience in data analysis and financial reporting

What is Fraud Review Analyst Job Responsibilities?

• Review customer accounts and transactions for suspicious activity
• Analyze financial data to identify potential fraud cases
• Investigate fraud cases and prepare reports
• Work with law enforcement and other agencies to investigate and prosecute fraud cases
• Monitor customer accounts for suspicious activity
• Provide recommendations to improve fraud prevention and detection processes