fraud prevention analyst

Zions Bancorporation

<div>ETO is committed to helping our employees grow, develop, and advance in their career. Our Workforce of the Future, DEI and UpSkilling initiatives allow you to network across the organization, volunteer in our community, and build your technical and soft skills. We believe that investing in your success and well-being is an investment in our customers and our business.
Together we are building a culture that values diversity, celebrates growth and creates a space of belonging for all our team members. Our people are what set us apart and make us great.
Zions Bancorporation is currently accepting applications for a Digital Banking Fraud Analyst. This position is in-office in Midvale, UT. The schedule will be Monday-Friday 9:00 am-6:00 pm MDT.
The ideal candidate for this position will have the skills and experience necessary to:<ul><li> Monitor and review the fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files.</li><li> Identify, prevent, and mitigate digital banking, mobile, electronic, and/or ACH banking fraud losses.</li><li> Conduct research and analysis, prepare management report, and make recommendations to senior officers.</li><li> Work through high volumes of potential alerts to confirm limited actual fraud events.</li><li> Research digital banking access logs to identify unauthorized access and/or transactions.</li><li> Assist digital banking customers with malware infected computers or other access devices.</li><li> Handle inbound and outbound fraud and malware related calls with customers and other financial institutions.</li><li> Perform other duties as assigned.</li></ul><div></div> 
The position also supports the implementation and daily operations of Zelle. Ensures smooth workflows, monitors transactions, and maintains compliance with network rules and regulations.
Key Responsibilities:<ul><li> Monitor Zelle transactions, review tokens, fraud, and disputes.</li><li> Track fraud trends, disputes, complaints.</li><li> Maintain documentation for procedures, fraud response, and dispute resolution.</li><li> Support fraud investigations and audit requests.</li><li> Provide research and analysis for Zelle-related projects.</li></ul> 
Qualifications:<ul><li> Requires a bachelor's degree in a related field and 2+ years of financial services experience with fraud and/or information security processes and procedures, preferably in an online banking fraud prevention, detection, and mitigation area.</li><li> A combination of education and experience may meet requirements.</li><li> Working knowledge of loss and fraud detection/prevention principles, compliance and regulatory issues related to the department and/or company.</li><li> Working knowledge of fraud and digital banking systems and detection tools.</li><li> Zelle-related experience.</li></ul><div></div><ul><li> 
 Demonstrates strong communication skills both written and verbal.</li><li> Possess skills needed to conduct client phone interviews to identify fraud/scams.</li><li> Knowledge and experience with root cause analysis.</li><li> Solid analytical, interpretive, and problem-solving skills.</li><li> Participate in process improvement idea generation.</li><li> Ability to use various software applications.</li><li> Works to meet tight deadlines to mitigate loss.</li></ul>
Benefits:<ul><li> Medical, Dental and Vision Insurance - START DAY ONE!</li><li> Life and Disability Insurance, Paid Parental Leave and Adoption Assistance</li><li> Health Savings (HSA), Flexible Spending (FSA) and dependent care accounts</li><li> Paid Training, Paid Time Off (PTO) and 11 Paid Federal Holidays, and any applicable state holidays</li><li> 401(k) plan with company match, Profit Sharing, competitive compensation in line with work experience</li><li> Mental health benefits including coaching and therapy sessions</li><li> Tuition Reimbursement for qualifying employees enrolled in an accredited degree program related to the needs of the business, maximum of $5,250 per calendar year, employees are eligible for the program upon hire</li><li> Employee Ambassador preferred banking products</li></ul> 
Pay range (depending on experience): $23.00-$28.00</div>

Digital Banking Fraud Analyst (in-office) - Midvale, UT

Mashreq

<div>
 Job Purpose
 
 - Conduct thorough post-transaction reviews of suspected fraud cases (e.g., account takeover, identity misuse)
 
 
 - Analyze case-level data using basic SQL or visualization tools to identify emerging fraud trends and propose hypotheses for rule enhancements to the strategy team
 
 
 - Extract, summarize, and report on key fraud metrics including loss patterns, alert volumes, and operational bottlenecks through dashboards or scheduled reports
 
 
 - Maintain MIS for FP&amp;I for the bank as per regulatory and group standards.
 
 
 - Review and analyze system / data base logs of Mashreq Pakistan Systems for fraud cases.
 
 
 - Prepare Daily trends of various legs including but not limited to EFM Systems, Tickets etc.
 
 
 - Prepare Dashboards for EFM, ticketing systems, Transaction Monitoring to measure the associated risks.
 
 
 - Deep dive into key areas for process automation.
 
 
 - Analyze data for rule setting to minimize/mitigate fraud risk through effective utilization of fraud detection tools.
 
 
 - Be a back up for Transaction monitoring system for fraud detection when applicable.
 
 
 
 Key Result Areas
 
 - Implement Dashboards for daily trends for management visibility.
 
 - Profiling of accounts to abnormal activities for fixtures/changes in journeys/processes where applicable
 
 - Assist in fraud prevention &amp; detection measures to implement strategies.
 
 
 Knowledge, Skills and Experience
 
 - Bachelor 4 years, preferably in computer Science.
 
 - Proficient in data science &amp; machine learning.
 
 - 01 years of experience in fraud detection, risk management, payments, or a related field (preferably in fintech, banking, or e-commerce)
 
 - Able to write simple SQL queries or use dashboards (Power BI) to extract and interpret case-level analyses.
 
 - Strong analytical and investigative skills with attention to detail.
 
 - Understanding of regulatory requirements.
 
 - Ability to think critically and work efficiently in a fast-paced, high-growth environment
 
 - Excellent written and verbal communication skills
 
 - Comfortable working in a fast-paced, execution-driven environment
</div>

Fraud Analyst.FPI - MBP.Client Experience and Conduct Group-MBPKLTD

Accenture

<div>Title: Security Architect
Location: Cairo, Egypt
About Accenture
Accenture is a leading global professional services company that helps the world&rsquo;s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services&mdash;creating tangible value at speed and scale. We are a talent and innovation led company with 738,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world&rsquo;s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology with unmatched industry experience, functional expertise and global delivery capability. We are uniquely able to deliver tangible outcomes because of our broad range of services, solutions and assets across Strategy &amp; Consulting, Technology, Operations, Industry X and Accenture Song. These capabilities, together with our culture of shared success and commitment to creating 360&deg; value, enable us to help our clients succeed and build trusted, lasting relationships. We measure our success by the 360&deg; value we create for our clients, each other, our shareholders, partners and communities. Visit us at www.accenture.com.
Accenture Security
Join Accenture Security to pioneer security solutions that blend risk strategy, digital identity, cyber defense, application security and managed services. Using the coolest next-gen tech, you&rsquo;ll have every chance to stay one step ahead of cybercrime and out-hack the hackers.
Accenture Security provides comprehensive security services &ndash; from security strategy development to business transformation, to managed security services &ndash; on demand and at a global scale to help mitigate risks and take full advantage of advanced technologies and proven risk management models. Our experienced team of global security professionals helps businesses understand their risks and build resilience from the inside out, giving them the confidence to focus on what matters most: innovation and business growth.
Responsibilities
<ul><li>Develop Enterprise Security Architecture capabilities.</li></ul><ul><li>
Define and design security architecture and design principles.</li><li>
Data and Network Security</li><li>
Develop security architecture blueprints and use cases.</li><li>
Develop enterprise security architecture models.</li><li>
Ensure that Cybersecurity Architecture design is aligned with the organization's Cybersecurity strategy.</li><li>
Develop and integrate Cybersecurity designs for systems and networks with multilevel security requirements.</li><li>
Perform cybersecurity reviews and identify gaps in security architecture, to develop cybersecurity risk management plans.</li><li>
Provide input to the risk management framework and related documentation.</li><li>
Advise on security requirements to be included in RFP process, project and change management processes</li><li>
Analyze candidate architectures, allocate security services, and select security mechanisms.</li><li>
Define and prioritize essential system capabilities or business functions required for partial or full system restoration after a catastrophic failure event.</li><li>
Ensure that acquired or developed systems and architectures are consistent with organization's</li><li>
cybersecurity architecture guidelines.</li><li>
Translate proposed capabilities into technical requirements.</li><li>
Design systems and solutions to support successful proofs-of-concept and pilot projects in emerging</li><li>
Read and interpret technical diagrams, specifications, drawings, blueprints, and schematics relating to systems and networks.</li><li>
Recommend cost-effective security controls to mitigate risks identified through testing and review</li><li>
Develop and address security architecture and systems security engineering requirements throughout the acquisition life cycle.</li><li>
Guarantee that acquired or developed systems and architectures are consistent with cybersecurity architecture guidelines.</li><li>
Read and translate technical diagrams, specifications, drawings, blueprints and schematics relating to systems and networks.</li><li>
Must have experience in cloud security and able to architect for azure , aws , googlecloud or private cloud</li></ul></div>
 
<div><ul><li>Bachelor&rsquo;s degree in information security, cybersecurity or relevant field.</li><li>
Should be certified in CISSP, CISM, TOGAF Foundation, SABSA SCF, or equal certifications</li><li>
Data and Network Security</li><li>
Excellent communication (written and oral) and interpersonal skills</li><li>
Consulting, stakeholder engagement and relationship management skills</li><li>
Ability to work creatively and analytically in a problem-solving environment</li><li>
Flexibility to travel</li><li>
Knowledge of SABSA and TOGAF frameworks.</li><li>
Ability to apply network security architecture concepts including topology, protocols, components, and principles.</li><li>
Ability to apply secure system design tools, methods, and techniques and in line with security policies.</li><li>
Ability to apply cybersecurity and privacy principles to organizational requirements.</li><li>
Ability to develop and maintain architecture to support an organization's goals and objectives.</li><li>
Ability to optimize systems to meet enterprise performance requirements</li><li>
Ability to work with enterprise architects, systems security engineers, system owners, control owners, and system security officers to apply security controls as system-specific, hybrid, or common controls.</li><li>
Knowledge of the organization's enterprise cybersecurity architecture.</li><li>
Knowledge of the principles of cybersecurity and privacy.</li><li>
Knowledge of how to analyze capabilities and requirements.</li><li>
Knowledge of cybersecurity defense and vulnerability assessment tools and their capabilities.</li><li>
Knowledge of network components, their operation, appropriate network security controls, traffic protocols, methods, and management.</li><li>
Knowledge and understanding of risk assessment, mitigation, and management methods.</li><li>
Knowledge of relevant cybersecurity and privacy principles and related legislative and regulatory requirements
</li><li>Knowledge of cybersecurity-related threats and vulnerabilities.</li><li>
Knowledge and understanding of new technologies and solutions from a cybersecurity perspective.</li><li>
Knowledge of key security management concepts</li></ul></div>

Security Architect Consultant

365 Care Group Private Limited

Job Type: Full time, On-siteJob Location: Gulberg 3, LahorePosition Overview:As an Operations &amp; Compliance Officer you'll monitor real-time customer and transaction data, investigate alerts, and ensure compliance with AML/KYC regulations&mdash;gaining hands-on experience and helping safeguard our fast-paced, tech-driven environment.Key Responsibilities:Sanctions &amp; Name Screening:Use automated systems to screen new customers, transactions, and counterparties against global watchlists. Investigate and resolve hits, escalating true positives to senior officers.Alert Investigation &amp; Reporting:Analyse alerts for suspicious activity. Determine which alerts require escalation, document investigations meticulously, and generate internal reports or SARs for high-risk cases.Support AML/KYC Procedures:Assist in customer due diligence (CDD) and enhanced due diligence (EDD) processes. Maintain accurate records in case management systems. Help maintain and optimize screening procedures and SOPs. Provide input to refine screening tool efficiency. Work closely with Compliance, Risk, Product, and IT teams. Participate in system tuning and user acceptance testing. Attend regular training on AML regulations, screening platforms, and fraud prevention strategies. Support peer-awareness initiatives.Compliance &amp; DocumentationTeam Collaboration &amp; LearningTraining &amp; GrowthQualifications:<ul><li>Education:</li></ul>Bachelor&rsquo;s degree in finance, Business, Law, Economics, or a related field.<ul><li>Experience:</li></ul>Ideal for fresh graduates&mdash;0&ndash;1 years, internships or exposure to AML, KYC, fraud prevention are a plus.Knowledge &amp; Skills:<ul><li>Basic understanding of AML, sanctions, KYC, and financial crime prevention.</li><li>Strong attention to detail, analytical thinking, and problem-solving skills.</li><li>Effective written and verbal communication able to document investigations clearly.</li><li>Tech-savvy with proficiency in MS Office (Excel, Word) and willingness to learn screening platforms.</li></ul>Attributes:<ul><li>Curious, proactive, and open to learning.</li><li>Able to perform under pressure with tight deadlines.</li></ul>Why Join Us:<ul><li>Early Responsibility: Handle real-world alerts and contribute to AML/KYC compliance from day one.</li><li>Rapid Learning: Train on modern screening tools and platforms.</li><li>Career Growth: Build a solid foundation in financial crime prevention with mentorship and training pathways (e.g., CAMS).</li><li>Purposeful Impact: Help maintain trust and safety in a fast-moving environment.</li></ul>Job Type: Full-timePay: Rs40,000.00 - Rs50,000.00 per monthWork Location: In person

Operations & Compliance Officer

Elder Research Inc

<div>Senior Data Scientist
General Information
Requisition # 717
Locations USA-VA-Arlington
Posting Date 06/12/2026
Security Clearance Required - IRS MBI
Remote Type Hybrid
Time Type Full time
Description &amp; Requirements
Elder Research Inc., a wholly owned subsidiary of MANTECH international Corporation seeks a motivated, career and customer-oriented Data Scientist to join our team in Arlington, VA. This role is a remote role preferably in the Washington DC area.
As a Data Scientist, you will support the Internal Revenue Service&rsquo;s mission to improve tax compliance, fraud detection, and risk identification across large, complex tax and financial data environments. You will work directly with government clients, program managers, and technical teams to understand business and compliance challenges, design analytical approaches, and deliver data-driven solutions that inform enforcement, audit prioritization, and fraud prevention efforts.
In this role, you will develop, test, and deploy predictive and statistical models using structured and unstructured data to identify anomalies, non-compliance risk, and potential fraud within tax records and related datasets. You will contribute across the full data science lifecycle, from problem formulation and data exploration through model validation, deployment, and stakeholder communication.
Responsibilities include but are not limited to:
<ul><li>Prior programming experience, preferably in Python or R, including data exploration, feature engineering, model development, and writing modular, reusable, well-documented code within an iterative development process that includes peer review and collaboration</li>
<li>Demonstrated experience using Python, SQL, and Databricks for data analysis, modeling, statistical evaluation, and working with Markdown for technical documentation</li>
<li>Explore, clean, and wrangle large, complex datasets to uncover insights and identify opportunities for data science&ndash;driven solutions in support of assessments, gap analyses, and actionable recommendations for IRS stakeholders</li>
<li>Design, develop, test, validate, and implement quantitative and qualitative data science solutions and predictive risk models (including audit selection, refund review, and fraud prevention initiatives) that are modular, maintainable, adaptable to evolving government and regulatory requirements, and supported by robustness, sensitivity, and significance testing to ensure defensible and explainable results</li>
<li>Apply statistical and machine learning techniques (supervised and unsupervised) to anomaly detection, fraud identification, and non-compliance risk scoring to help prioritize cases based on compliance risk, fraud indicators, and business impact</li>
<li>Collaborate with clients, subject matter experts, and cross-functional teams to refine problem statements, requirements, and analytical approaches, while demonstrating the ability to work independently in a collaborative, fast-paced environment</li>
<li>Prepare and deliver technical and non-technical briefings, reports, and presentations to audiences with varying levels of analytical sophistication, translating business and compliance needs into technical solutions with strong interpersonal, written, and verbal communication skills</li>
</ul>
Minimum Qualifications:
<ul><li>Bachelor of Science degree in a relevant field such as statistics, computer science, economics, mathematics, analytics, data science, business, or social sciences</li>
<li>5-10+ years of experience in data science, analytics, or a related technical field</li>
<li>Experience using version control systems (e.g., Git) and collaborative development practices</li>
<li>Strong understanding of relational databases and SQL</li>
<li>Comfortable learning new tools, methodologies, and domains, including working outside your comfort zone</li>
<li>Strong analytical mindset with a willingness to tackle complex mathematical and statistical challenges</li>
<li>Willingness to travel and work on-site at client locations as required by project needs</li>
</ul>
Preferred Qualifications:
<ul><li>Advanced degree (MS or PhD) in statistics, computer science, data science, mathematics, analytics, engineering, or related fields; experience applying advanced statistical concepts including sampling considerations, bias detection, weighting techniques, handling missing or outlier data, exploratory analysis, and longitudinal forecasting; and understanding of the data analytics lifecycle (e.g., CRISP-DM)</li>
<li>Experience with PySpark, Unity Catalog, and Jobs in Databricks, with familiarity using platforms and tools such as Databricks and AWS</li>
<li>Experience with Natural Language Processing (NLP) and text analytics applied to unstructured documents or case notes, as well as graph analytics and network analysis to identify relationships, fraud rings, or interconnected entities</li>
<li>Experience with containerization and environment management (e.g., venv, conda)</li>
<li>Experience operating in secure or remote government environments, including use of bash and command-line tools</li>
</ul>
Clearance Requirements:
<ul><li>Must currently possess an IRS Public Trust clearance with Full Background Investigation</li>
</ul>
Physical Requirements:
<ul><li>Must be able to remain in a stationary position 50%</li>
<li>Needs to occasionally move about inside the office to access file cabinets, office machinery, etc.</li>
<li>Frequently communicates with co-workers, management, and customers, which may involve delivering presentations. Must be able to exchange accurate information in these situation</li>
</ul>
About Elder Research, Inc - People Centered. Data Driven
Elder Research considers all qualified applicants for employment without regard to disability or veteran status or any other status protected under any federal, state, or local law or regulation.
If you need a reasonable accommodation to apply for a position with Elder Research, please email us at careers@elderresearch.com and provide your name and contact information.</div>

Senior Data Scientist

PNC Financial Services Group

<div>Job Profile<h1 class="jobSectionHeader"> 
Position Overview</h1>
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 customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company&rsquo;s success.
 
 
As a Detection &amp; Investigation Analyst Lead within PNC's Fraud Detection &amp; Remediation organization, you will be based in Pittsburgh, PA, Birmingham, AL, Strongsville, OH. 
 
*Wednesday - Saturday: 9:30 PM - 8:30 AM ET * 
 
Preferred Skills: 
<ul><li>Perform complex investigations and analysis
</li><li>Apply policy and risk judgment consistently
</li><li>Manage multiple work streams simultaneously
</li><li>Conduct in-depth fraud investigations end-to-end
</li><li>Create, maintain, and update formal case records
</li><li>File security incident reports and complaints when required
</li><li>Apply authentication and KYC procedures consistently
</li><li>Handle inbound calls involving higher-risk scenarios
</li><li>Work advanced alert queues when volume allows
</li><li>Balance phone, alert, and case work independently</li></ul> 
*PNC will not provide sponsorship for employment visas or participate in STEM OPT for this position.*
PNC is an in-office company that fosters a supportive culture where employees can thrive and achieve balance. We encourage candidates to connect with their recruiter and hiring manager to understand workplace expectations and ensure the role aligns with their goals. 

PNC will not provide sponsorship for employment visas or participate in STEM OPT for this position.<h1 class="jobSectionHeader">
Job Description</h1><ul><li>
Reviews and investigates customer cases, reports and work for potential and actual loss. Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead the work of and/or train detection and investigation staff.</li><li>
Researches and analyzes bank activities and reports to detect and prevent possible fraudulent and suspicious activities. Recommends disposition. Identifies gaps and control enhancements.</li><li>
Uses defined research procedures to identify and resolve issues. Identifies trends and escalates as appropriate.</li><li>
Follows standards and practices to mitigate fraud, Anti-Money Laundering and other risk exposure and loss. Shares best practices among the team and/or service partners.</li><li>
Prepares and maintains appropriate documentation of analysis performed and coordinates with internal or external stakeholders as appropriate.</li></ul>
PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be:<ul><li>
Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.</li><li>
Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.</li></ul><h1 class="jobSectionHeader">
Qualifications</h1>
Successful candidates must demonstrate appropriate knowledge, skills, and abilities for a role. Listed below are skills, competencies, work experience, education, and required certifications/licensures needed to be successful in this position.<h2 class="jobSectionHeader">
Preferred Skills</h2>
Analytical Thinking, Customer Solutions, Decision Making, Operational Risks, Problem Resolution, Researching, Risk Mitigation Strategies<h2 class="jobSectionHeader">
Competencies</h2>
Anti-money Laundering/Sanctions Policies and Procedures, Business Ethics, Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, Problem Solving, Standard Operating Procedures<h2 class="jobSectionHeader">
Work Experience</h2>
Roles at this level typically require a university / college degree with &lt; 1 year of professional experience and/or successful completion of a formal development program. In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered.<h2 class="jobSectionHeader">
Education</h2>
Bachelors<h2 class="jobSectionHeader">
Certifications</h2>
No Required Certification(s)<h2 class="jobSectionHeader">
Licenses</h2>
No Required License(s)<h1 class="jobSectionHeader">
Pay Transparency</h1>
Base Salary: $41,250.00 &ndash; $75,625.00
Salaries may vary based on geographic location, market data and on individual skills, experience, and education.<h1 class="jobSectionHeader">
Application Window</h1>
Generally, this opening is expected to be posted for two business days from 06/12/2026, although it may be longer with business discretion.<h1 class="jobSectionHeader">
Benefits</h1>
PNC offers a comprehensive range of benefits to help meet your needs now and in the future. Depending on your eligibility, options for full-time employees include: medical/prescription drug coverage (with a Health Savings Account feature), dental and vision options; employee and spouse/child life insurance; short and long-term disability protection; 401(k) with PNC match, pension and stock purchase plans; dependent care reimbursement account; back-up child/elder care; adoption, surrogacy, and doula reimbursement; educational assistance, including select programs fully paid; a robust wellness program with financial incentives.
In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service.
To learn more about these and other programs, including benefits for full time and part-time employees, visit pncthrive.com.<h1 class="jobSectionHeader">
Disability Accommodations Statement</h1>
If an accommodation is required to participate in the application process, please contact us via email at AccommodationRequest@pnc.com. Please include &ldquo;accommodation request&rdquo; in the subject line title and be sure to include your name, the job ID, and your preferred method of contact in the body of the email. Emails not related to accommodation requests will not receive responses. Applicants may also call 877-968-7762 and say &quot;Workday&quot; for accommodation assistance. All information provided will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations. 
 
At PNC we foster an inclusive and accessible workplace. We provide reasonable accommodations to employment applicants and qualified individuals with a disability who need an accommodation to perform the essential functions of their positions.<h1 class="jobSectionHeader">
Equal Employment Opportunity (EEO)</h1> 
PNC provides equal employment opportunity to qualified persons regardless of race, color, sex, religion, national origin, age, sexual orientation, gender identity, disability, veteran status, or other categories protected by law.
This position is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal history.<h1 class="jobSectionHeader">
California Residents
</h1>Refer to the California Consumer Privacy Act Privacy Notice to gain understanding of how PNC may use or disclose your personal information in our hiring practices.</div>

Detection & Investigation Analyst Lead: Wed - Sat 9:30 PM - 8:30 AM ET

Allied Universal Compliance and Investigations

<div>Major Case Unit Investigator<h2 class="jobSectionHeader">
Overview</h2><div> 
Company Overview:
</div><div>Advance Your Career in Insurance Claims with Allied Universal&reg; Compliance and Investigation Services. Allied Universal&reg; Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed to innovation and excellence, making a significant impact in the insurance industry. If you&rsquo;re ready to grow with the best, explore a career with us and make a difference.</div><h2 class="jobSectionHeader"> 
Job Description</h2> 
Allied Universal&reg; is hiring a Major Case Unit Investigator (MCU). MCU staff investigate claims with red flags that suggest fraudulent behavior In relation to an Insurance claim. The Investigator must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state agency for prosecution.
RESPONSIBILITIES:<ul><li>
Use specialized services to identify new and emerging fraud trends and provide an enhanced focus on complex claims, high-risk claim exposures, such as organized crime-rings, Complex Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud, Corporate Investigations, Case File Reviews, Anti-Fraud Consulting, and Criminal Conspiracies involving the insurance industry.</li><li>
Conduct complex Investigations across all lines of business in the insurance industry which may involve serious injuries, extensive damages, large scale or multi-party construction defect matters or complicated coverage issues.</li><li>
Analyze and interpret complex and voluminous evidence and convey highly technical information effectively to others.</li><li>
Prepare and submit detailed investigative reports as necessary and make investigative recommendations in accordance with all applicable fraud statutes, case law, and the policy contracts</li><li>
Assist clients as a subject matter expert/ expert witness, coordinate and attend Examinations Under Oath, and attend legal proceedings as required.</li><li>
Utilize the most advanced investigative techniques in the industry to include Analytics; Link Analysis; and Advanced Database and Social Media Analysis to assess suspected fraudulent claims or provider activity and create business intelligence reports that advance fraud identification and prevention efforts.</li><li>
Coordinate with local, state, and federal law enforcement and prosecutors, Department of Insurances, NICB, other carrier SIU&rsquo;s</li><li>
Independently develop a strategic plan to achieve assignment objectives, ensuring thorough documentation and effective communication with clients and their Special Investigation Unit Supervisor</li></ul>
QUALIFICATIONS (MUST HAVE):<ul><li>
Must possess one or more of the following:<ul><li>
Bachelor&rsquo;s degree in Criminal Justice or a related field</li></ul></li><li>
A minimum of five years of complex criminal investigative experience as a criminal investigator, detective, and/or special agent in a full-time capacity, conducting fraud/economic related analysis. OR five (5) years of experience as a special investigator conducting insurance claim analysis and investigations with a carrier, third-party administrator and/or vendor contracted special investigations unit, plus one year conducting complex investigations.</li><li>
</li><li>Ability to be properly licensed as a Private Investigator as required by the state where you reside</li><li>
Post offer, must be able to successfully complete the Allied Universal Investigations training/orientation course</li><li>
Proficient understanding and application of anti-fraud laws, insurance regulations, and compliance standards within their home state and designated regional area.</li><li>
Proficient in utilizing laptop computers and cell phones.</li><li>
Ability to type 40+ words per minute with minimum error</li></ul>
PREFERRED QUALIFICATIONS (NICE TO HAVE):<ul><li>
One or more of the following professional industry certifications:<ul><li>
Certified Fraud Investigator (CFE)</li><li>
Certified Insurance Fraud Investigator (CIFI)</li><li>
Fraud Claim Law Associate (FCLA)</li><li>
Fraud Claim Law Specialist (FCLS)</li></ul></li></ul><div>
BENEFITS:</div><ul><li>
Medical, dental, vision, basic life, AD&amp;D, retirement plan and disability insurance</li><li>
Seven paid holidays annually, sick days available where required by law</li><li>
Vacation time offered at an initial accrual rate of 3.08 hours biweekly; unused vacation is only paid out where required by law</li></ul><h2 class="jobSectionHeader"> 
Closing</h2><div> 
Allied Universal&reg; is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: www.aus.com
</div><div>If you have difficulty using the online system and require an alternate method to apply or require an accommodation, please contact our local Human Resources department. To find an office near you, please visit: www.aus.com/offices.</div><h2 class="jobSectionHeader"> 
Requisition ID</h2> 
2026-1612324</div>

Major Case Unit Investigator

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