The Data Analyst will run queries using specialized databases; develop data history analysis to support investigations; prepare written reports supporting……
The Data Analyst will run queries using specialized databases; develop data history analysis to support investigations; prepare written reports supporting……
Analytical curiosity and persistence — you enjoy spotting irregularities, testing hypotheses, and helping design systems that make fraud harder to hide.…
The Data Analyst will run queries using specialized databases; develop data history analysis to support investigations; prepare written reports supporting……
The Data Analyst will run queries using specialized databases; develop data history analysis to support investigations; prepare written reports supporting……
The Office of the Inspector General (OIG) conducts investigations involving allegations of fraud, waste, misconduct, and other improprieties concerning the……
This position requires a Bachelor’s or an advanced degree in accounting, criminal justice, finance, economics, applied statistics or related field and three……
This position requires a Bachelor’s or an advanced degree in accounting, criminal justice, finance, economics, applied statistics or related field and three……
The team is responsible for making decisions on Amazon Business (AB) customers’ eligibility for the Pay By Invoice (PBI) payment product at initial assessment,……
The knowledge, skills and abilities typically acquired through the completion of a bachelor's degree program or equivalent degree in a field of study related to……
The individual is expected to improve and/or automate existing processes, identify and implement opportunities to improve training processes, create……
The analyst serves as a trusted analytical partner to the state, presenting and explaining FWA leads, responding to follow-up questions, and supporting……
Education in business administration, public administration, or a related field beyond a bachelor’s degree may be substituted on a year-for-year basis for the……
This position requires a Bachelor’s or an advanced degree in accounting, criminal justice, finance, economics, applied statistics or related field and three……
This position requires a Bachelor’s or an advanced degree in accounting, criminal justice, finance, economics, applied statistics or related field and three……
Excellent written and verbal communication skills, including the ability to communicate complex analytical concepts to both technical and non-technical……
The senior analyst leverages state-of-the-art industry data science tools to synthesize and analyze data, create recommendations, and respond to fraud attacks.…
Bachelor's degree required; analytics, statistics, mathematics, computer science, criminology, or similar field preferred. Extensive use of a computer.…
The Fraud, Waste, and Abuse (FWA) Analyst plays a critical role in safeguarding state Medicaid programs by identifying, analyzing, and preventing fraudulent……
Employees assigned such duties will be required to possess a motor vehicle operator's license valid in the State of Maryland. Paid Holidays: 12 state holidays.…
Supervises day-to-day work of junior analysts when appropriate, as well as provides advice and guidance to develop technical skills and knowledge.…
Works with business, credit, data, and model development partners to design, develop, and monitor test designs and analytical reporting to track and enhance……
The successful candidate will work as a highly experienced analyst and project manager capable of driving and supporting global compliance monitoring and other……
Data science, data analysis, statistics, or related field, Master’s degree in Business, Computer Science, Engineering, Statistics, Economics, Analytics,……
Data science, data analysis, statistics, or related field, Master’s degree in Business, Computer Science, Engineering, Statistics, Economics, Analytics,……
Advise clients on best practices for their technical implementation and analysis of ThreatMetrix DDP and other LexisNexis Risk Solutions Maintain on-going……
Advise clients on best practices for their technical implementation and analysis of ThreatMetrix DDP and other LexisNexis Risk Solutions Maintain on-going……
A valid driver’s license is required. Design, develop, and optimize fraud detection rules, making independent decisions on rule logic, thresholds, and control……
EXAMPLE OF DUTIES This position requires a bachelor’s degree in accounting or related field and experience in a law enforcement setting, financial analysis,……
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JOB
The Data Analyst is responsible for collecting, querying, organizing, and researching data. They will perform comprehensive data analysis in support of case assessment and investigative duties, and identify questionable practices, abnormalities and/or irregularities. The Data Analyst will run queries using specialized databases; develop data history analysis to support investigations; prepare written reports supporting exhibits such as chart and graphs to support analysis; and act as a liaison between various organizations and agencies to develop and implement general and case specific information exchange.
EXAMPLE OF DUTIES
This position requires a Bachelor’s degree in economics, information technology, computer science, accounting, finance, business, or similar quantitative field. Applicants must have knowledge of Microsoft Office products, an ability to demonstrate critical analysis, and strong technological, and problem-solving skills. The ability to conduct research using law enforcement databases and open-source search tools, and outstanding written and communication skills is required. Attendance, flexibility, and the ability to build and maintain satisfactory working relationships with other agencies and OAG employees is required.
SUPPLEMENTAL INFORMATION This position is not eligible for remote hours.
The minimum salary is $64K and the max salary is $76K.
$64K – $76K/yr (Employer provided)
$70K
/yr Median
Springfield, IL
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