• VP , Fraud Investigations

    SMBC (Phoenix, AZ)
    …concept of evolved banking. **JOB SUMMARY:** As the Vice President , Fraud Investigations and Support , you are responsible for building and developing ... other financial institutions to recover funds. The Vice President , Fraud Investigations and Support will also provide customer service for escalated … more
    SMBC (11/07/24)
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  • Lead Corporate Investigator

    Lumen (Phoenix, AZ)
    …and legal judgment Preferred + Background in or general understanding of investigations , fraud investigations , accounting principles, human resources, and/or ... with Management, Human Resources and members of the Law Department while conducting investigations , and will otherwise support the Ethics and Compliance team.… more
    Lumen (11/12/24)
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