- Dexian - DISYS (Tempe, AZ)
- …comprehensive analyses to identify transactional patterns, trends, and potential fraud schemes across different business lines.Collaborate on risk analysis and ... and implement testing strategies to evaluate the effectiveness of fraud prevention measures.Assess and enhance internal policies, procedures, and controls… more
- USAA (Phoenix, AZ)
- …what makes us so special! **The Opportunity** We are currently seeking a dedicated Fraud Investigator to participate in Hiring Our Heroes (HOH) Fellowship Cohort ... this position. **What you'll do:** + Conducts less complex fraud investigations of suspected or known criminal activity, which...less member accounts and transactions, or limited to one fraud type. + Reviews monetary and non-monetary fraud… more
- MUFG (Tempe, AZ)
- …+ Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure ... experience and general level of supervision required by the Senior Fraud Prevention Manager. **Major Responsibilities:** + Analyze account transactions to determine… more
- Allied Universal (Phoenix, AZ)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... jobs! Allied Universal(R) is hiring a Claims / SIU Investigator . Claims / SIU Specialists investigate claims with red...extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the… more
- Office of the Inspector General for Tax Administration (Phoenix, AZ)
- …the IRS' ability to administer the nation's tax laws. We detect and deter waste, fraud and abuse in IRS programs and operations and protect the IRS against internal ... General for Tax Admin, Office of Investigation. As a Criminal Investigator (Special Agent), you will conduct investigations and proactive investigative initiatives… more
- MUFG (Tempe, AZ)
- …recruitment team will provide more details. **Job Description** The AML Investigator would be responsible for conducting extensive, complex investigations to ... financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator… more
- Command Investigations (Phoenix, AZ)
- …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... need to apply: + Approximately 1 year experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private Investigator … more
