- USAA (Phoenix, AZ)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Manager , Fraud Investigations , you will coordinate fraud investigations ... + Represents the unit on various projects, meetings, and initiatives regarding fraud investigations . + Continuously seeks opportunities to improve service to… more
- SMBC (Phoenix, AZ)
- …an exciting concept of evolved banking. **JOB SUMMARY:** As the Vice President, Fraud Investigations and Support, you are responsible for building and developing ... with other financial institutions to recover funds. The Vice President, Fraud Investigations and Support will also provide customer service for escalated … more
- US Bank (Tempe, AZ)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Fraud Risk Manager position works as a manager of individual contributors ... lead a team of data analysts specializing in identity fraud detection with a focus on developing rules and...such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the… more
- Bank of America (Phoenix, AZ)
- …to maximize client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... enhance fraud prevention methodologies. + Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of potential fraud… more
- MUFG (Tempe, AZ)
- …(Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ... Minimum of three years of investigative related experience with specific emphasis on fraud investigations related to payment processing (ACH, Checks & Wires) at… more
- Amazon (Tempe, AZ)
- …are looking for an experienced investigator with a background in risk, digital fraud , compliance, cybercrime, or cyber investigations who also have data analysis ... customer-centric company. We catch bad actors and stop online fraud . It's fun. It's hard. It matters. We are...responsibilities. A day in the life As a risk manager , will own and support various investigations … more
- Ross Stores, Inc. (Chandler, AZ)
- …and development for our teams\. **GENERAL PURPOSE:** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of Ross Stores, Inc\. ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- Walmart (Buckeye, AZ)
- …with specific types of tools used for theft prevention. Conducts investigations . Recognizes and investigates security breaches, thefts, shortages (loss), and ... team members to develop process improvement skills. Leads incident investigations and root cause analysis. Provides countermeasure solutions. Asset Protection… more
- Amazon (Tempe, AZ)
- …tools and technology innovations to protect customers. We are looking for a Risk Manager to manage critical and high impact projects. The ideal candidate should be ... of Amazon's catalog and product listings ecosystem. Key job responsibilities Conduct initial investigations to assess the abuse and large scale investigations to… more
- Amazon (Tempe, AZ)
- …internal and external stakeholders. Preferred Qualifications - Experience with operations, risk, fraud investigations etc. - Solution focused, with passion for ... continues to grow and evolve as a world-class e-commerce platform. The Ops Manager within the Account Health Support (AHS) team acts as the primary interface… more
- BMO Financial Group (Phoenix, AZ)
- …risk profiles, credit structuring of lending proposals, and completes credit investigations . + Examines individual transactions for the designated portfolio and ... instils confidence to develop credibility and earn their trust as relationship manager . + Identifies business needs, designs/develops tools and training and coaching… more
- Bank of America (Chandler, AZ)
- …lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, ... Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes… more
- Lumen (Phoenix, AZ)
- …and legal judgment Preferred + Background in or general understanding of investigations , fraud investigations , accounting principles, human resources, and/or ... Integrity Line. The investigator will report directly to the Manager of Corporate Investigations , will work closely with Management, Human Resources and members… more
- Target (Gilbert, AZ)
- …preview of the Executive Team Leader - Assets Protection role (Assistant Store Manager - Assets Protection) over a defined period of time. During our summer ... through your team + Identifying strategic resolutions of external theft and fraud , and apprehending individuals attempting to cause a loss, in accordance with… more
- MUFG (Tempe, AZ)
- …AML Investigator would be responsible for conducting extensive, complex investigations to identify potentially suspicious financial and/or fraudulent activity, to ... include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The...will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for… more