Fraud Analyst Salary at Nab Co BETA

Company Overview ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Consumers can verify their identity with ID.me once and seamlessly login across websites without having to create a new login and verify their identity again. Over 140 million users experience streamlined login and identity verification with ID.me at 20 federal agencies, 44 state government agencies, and 66 healthcare organizations. More than 600 consumer brands use ID.me to verify communities and user segments to honor service and build more authentic relationships. ID.me's technology meets the federal standards for consumer authentication set by the Commerce Department and is approved as a NIST 800-63-3 IAL2 / AAL2 credential service provider by the Kantara Initiative. ID.me is committed to "No Identity Left Behind" to enable all people to have a secure digital identity. To learn more, visit https://network.id.me/. Role Overview We are seeking a

Description Amazons Vendor Investigations & Transaction Accuracys mission is to identify and prevent erroneous or fraudulent payments to vendors, suppliers, and employees. VITA uses advanced detection and prototyping methods for identifying anomalies in invoicing and financial data. Investigators carry out complex investigations to ultimately prevent bad actors from receiving fraudulent funds. We love catching the bad actors! Theft, fraud, abuse and waste detection and prevention is fundamental to ensuring Amazon's Global Accounts Payable is able to deliver on its mission to pay vendors correctly and on time. If you are excited about fraud investigations, identifying corruption and bribery, risk management, operational excellence, strategic thinking and analytical skills for a high impact role, to solve challenges in the space of corporate fraud identification & prevention, invoicing, payments, complex vendor relationships, then this is a unique leadership opportunity for you. You will

Job Description Job Description Fraud Analyst Experience in document analysis, particularly in relation to fraud cases. Two years' experience in performing on-line database research and telephone research. Working knowledge of various public repositories of information. Familiarity with specific subject matter helpful - Medicare and Medicaid claims, student loan programs, DoD contracting, etc. Excellent oral and written communication skills. Undergraduate degree preferred; familiarity with automated litigation support helpful. Review data from vendors who provide health care services paid by the federal government to identify anomalies that might be indicative of improper billing or other types of fraud. Formulate data runs or inquiries from large Medicare and Medicaid databases to elicit particular billing patterns to analyze and research. Analyze data and draft written conclusions and recommendations regarding possible fraudulent billing patterns to be further investigated. Prepare i

About Us: Are you someone who seeks opportunity and has a true desire to grow your career with an organization that has enriched the lives of its clients and communities in the Greater Washington region for more than 150 years? If so, Sandy Spring Bank may be the perfect fit for you!? Sandy Spring Bank is a growing financial services company focused on creating real experiences for our employees, clients, shareholders and communities. ?We are proud to have been certified as A Great Place To Work, recognized by The Washington Post and the Baltimore Sun as a Top Workplace, by Forbes magazine as the #1 Bank in Maryland. It is our employees who play an integral role in shaping who we are as a company and upholding what matters most to us: people and relationships.? To help us attract the highest quality individuals, we offer a comprehensive benefits package to those who qualify. We offer competitive market salaries, paid time off, multiple retirement savings options, full health care optio

Legal Support Analyst 1 (Entry Level Legal Support) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of Travel Required: Up to 50% Type of Travel: Continental US * * * **The Opportunity:** Are you looking for an entry level position supporting the Department of Justice on critical matters? This is an opportunity for an individual to enhance document management skills to provide case management and database maintenance assistance in a litigation support capacity. You will also gain invaluable experience using automated litigation support and eDiscovery tools and resources to add to your skillset. The Document Management Analyst (DMA) role works closely with the Department of Justice, Health Care Fraud Division attorneys in a fast-paced setting and assist in the investigation and prosecution of various matters to enforce the laws of the United States, up to and including support assistance for witness i

Watchlist Intelligence Analyst Are you ready for an exciting opportunity that offers professional growth? Do you want to utilize cutting edge approaches and technology to identify and mitigate emerging threats within our client environments, all while helping support important missions? Are you a problem solver and an innovator with a passion for investigating illicit acts by US adversaries to protect our national interests? Deloitte's Investigations & Intelligence (I&I) team could be the place for you! We help clients gather and understand vast amounts of information; analyze it through deep understanding of their regulatory, administrative, criminal, or executive authorities; and produce tailored insights that inform enforcement or other legal actions. Join our team and begin tackling these critical issues in a collaborative team environment. The Team Deloitte's Government and Public Services (GPS) practice - our people, ideas, technology, and outcomes-is designed for impact. Serving

Praescient Analytics has an immediate opening for an All Source Intelligence Analyst to support the 1st IO Command at Fort Belvoir, VA. As an All Source Intelligence Analyst, you will need experience in the following: Responsibilities: •Conducts all-source analytic production of sociocultural elements within a region, human terrain, and human geography. Analysis includes multi-discipline approach including, but not limited to, SIGINT HUMINT, IMINT/DEOINT, MASINT, and OSINT •Integrate data analytics (DA) into all source production working alongside industry-leading data scientists to directly support the client's production, plans, and operations •Exploring new data sources and combining information from disparate sources to develop and support force-on-force ground scenarios, identifying significant intelligence trends within a range of activities, and delivering strategic and anticipatory finished assessments •Validating information and developing tradecraft as you build assessments f

Description Leidos is looking for a Fraud Analyst to join our Baltimore, Maryland team supporting the United States Attorney’s Office (USAO) for the District of Maryland. Primary Responsibilities: Review data from vendors who provide health care services paid by the federal government to identify anomalies that might be indicative of improper billing or other types of fraud. Formulate data runs or inquiries from large Medicare and Medicaid databases to elicit particular billing patterns to analyze and research. Analyze data and draft written conclusions and recommendations regarding possible fraudulent billing patterns to be further investigated. Prepare interim and final reports on progress of findings for use by AUSAs and supervisory attorneys. Reports shall include significant findings, conclusions, and recommendations for additional investigative actions, and candid assessments of strengths and weaknesses of witnesses, documentary evidence, and other aspects of the case. Work with