Find your next job, search with jobsier

10 kms

Jobs

>

Fraud Investigator Jobs

>

Fraud Investigator Jobs in Phoenix

104 Fraud Investigator Jobs in Phoenix

USAA

Fraud Investigator I (Fraud Detection)

USAA

PHOENIX

Reviews monetary and non monetary fraud transaction to detect fraudulent patterns and trends in support of the investigative process. Performs thorough analysis of evidence; assesses veracity of information compiled, to include...

Full-time

Posted

via Jobget

Jobget
Command Investigations

Surveillance Investigator -Experienced

Command Investigations

Phoenix

Command Investigations LLC is a dynamic and forward thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012. With a relentless commitment to excellence, we have...

Full-time

Posted

via Jobleads

Jobleads
EmergencyMD

Investigator

EmergencyMD

Phoenix

We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses in the US....

Full-time

Posted

via Jobleads

Jobleads
Progressive Insurance

SIU Investigator

Progressive Insurance

Phoenix

Must have qualifications Bachelors degree or higher and a minimum of one year of property/casualty insurance claims experience Instead of bachelors degree, an associate degree and a minimum of two years of property/casualty insurance...

Full-time

Posted

via Jobleads

Jobleads
Bank of America

Global Financial Crimes Senior Investigator

Bank of America

Phoenix

Responsibilities: Reviews, analyzes, and makes recommendations on investigations, while identifying enhancements to ensure cases meet or exceed closure and quality metrics Reviews Suspicious Activity Reports (SAR) in a timely and...

Full-time

Posted

via Jobleads

Jobleads

Get tailored job alerts and stay updated on the latest Fraud Investigator Jobs in Phoenix! Receive job offers before anyone else.

By submitting my email, I agree to let Jobsier process my data and sending me emails as described in Jobsier’s privacy policy. I can revoke or switch off my consent at any point.

Cherokee Nation Businesses

Civil Investigator/Analyst

Cherokee Nation Businesses

Phoenix

Similar searchable job titles: Civil Fraud Investigator Analyst Financial Fraud Investigator Analyst Healthcare Fraud Investigator Analyst Legal Compliance Investigator Analyst Regulatory Compliance Investigator Analyst...

Full-time

Posted

via Jobleads

Jobleads
Allied Universal

Private Investigator

Allied Universal

Phoenix

This individual must have investigative skills to independently conduct all aspects of basic surveillance investigations and basic claims investigations. Applicants must reside in Arizona. WHY WORK FOR US: Compensation Package:...

Full-time

Posted

via Linkedin

Linkedin
Insight Global

Anti-Money Laundering Investigator

Insight Global

Phoenix

Responsibilities include but are not limited to: Analyzing transactional data Document detailed investigation reports Liaising with authorities Customer due diligence Reviewing AML strategies Must Haves: 5+ years AML...

Full-time

Posted

via Linkedin

Linkedin
Bank of America

Fraud Client Service Representative - Retail Banking - Bilingual Spani...

Bank of America

Phoenix

Job Description: This job is responsible for providing resolution of multi product fraud related client requests by answering calls, chats, or emails in an inbound contact center. Key responsibilities include working in an...

Full-time

Posted

via Appcast

Appcast
Abercrombie

Asset Protection Investigator (Phoenix, AZ)

Abercrombie

Phoenix

Responsible for the execution of Asset Protection initiatives in assigned locations (4 8 stores), as well as, implementation of shortage reduction programs in high shrink location(s) Partner with local store management to meet 2 or...

Full-time

Posted

via Jobleads

Jobleads

Get tailored job alerts and stay updated on the latest Fraud Investigator Jobs in Phoenix! Receive job offers before anyone else.

By submitting my email, I agree to let Jobsier process my data and sending me emails as described in Jobsier’s privacy policy. I can revoke or switch off my consent at any point.

USAA

Director, Business Rules- Fraud

USAA

Phoenix

$125,000 - $150,000

As a dedicated Director, Business Rules, you will be accountable for developing and driving USAA’s overall fraud strategy, policies, and analytic capabilities to include fraud rules management, data decision models, business This...

Full-time

Posted

via Jobleads

Jobleads
Sumitomo Mitsui Banking Corporation (SMBC)

Senior Software Engineer - Credit Fraud Risk (Remote)

Sumitomo Mitsui Banking Corporation (SMBC)

Phoenix

$125,000 - $150,000

SUMMARY: The Senior Software engineer, Credit and Fraud risk technology is responsible for building and maintaining risk decision systems that scale across products with a unified approach to rule/business logic management. Part of...

Full-time

Posted

via Jobleads

Jobleads
Arizona Department of Administration

MANUFACTURED HOUSING AUDITOR-INVESTIGATOR

Arizona Department of Administration

Phoenix

MANUFACTURED HOUSING AUDITOR INVESTIGATOR Job No: 525266 Work Type: Full time Location: REMOTE OPTIONS, PHOENIX Categories: Accounting/Auditing ARIZONA DEPARTMENT OF HOUSING Housing is the foundation for success. We lead and...

Full-time

Posted

via Jobleads

Jobleads
Arizona State Government

MANUFACTURED HOUSING AUDITOR-INVESTIGATOR

Arizona State Government

Phoenix

MANUFACTURED HOUSING AUDITOR INVESTIGATOR Job Location: Address: 1110 W. Washington Street, Suite 280, Phoenix, Arizona 85007 This position is available for remote work within Arizona (including in office hoteling), as well as a...

Full-time

Posted

via Jobleads

Jobleads
Experian

Senior Product Manager - Fraud and Identity (Remote US)

Experian

Phoenix

$150,000 - $200,000

Please note, we have openings for two areas: Experian Ascend Fraud Attributes identity graph based fraud detection and identity confidence solutions Device Solutions and Collectors our tools for gathering data on customer devices to...

Full-time

Posted

via Jobleads

Jobleads

Get tailored job alerts and stay updated on the latest Fraud Investigator Jobs in Phoenix! Receive job offers before anyone else.

By submitting my email, I agree to let Jobsier process my data and sending me emails as described in Jobsier’s privacy policy. I can revoke or switch off my consent at any point.

Fraud Investigator Jobs in Other Cities

Fraud Investigator Jobs in Ne...Fraud Investigator Jobs in Lo...Fraud Investigator Jobs in Ch...Fraud Investigator Jobs in Ho...Fraud Investigator Jobs in Ph...Fraud Investigator Jobs in Sa...Fraud Investigator Jobs in Sa...

People Also Searched For

Auditor Bank Auditor Bank Teller Claims Adjuster Energy Auditor Insurance Auditor Insurance Underwriter Internal Auditor Inventory Auditor Investment Banker