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Fraud investigator Jobs in Chandler az

Last updated: 8 hours ago
  • Promoted
Fraud Prevention Investigator

Fraud Prevention Investigator

VirtualVocationsChandler, Arizona, United States
Full-time
Show moreLast updated: 1 day ago
Fraud Operations Analyst

Fraud Operations Analyst

LPL FinancialTempe
$24.79–$41.32 hourly
Full-time
Show moreLast updated: 15 days ago
Wealth Management Fraud & Claims - Sr. Fraud Analyst

Wealth Management Fraud & Claims - Sr. Fraud Analyst

Bank of AmericaChandler
Full-time
Show moreLast updated: 30+ days ago
Employee Relations Investigator

Employee Relations Investigator

ASMLChandler, AZ, USA
Full-time
Show moreLast updated: 30+ days ago
Fraud Investigator

Fraud Investigator

MUFGTempe, AZ
$55,000.00–$67,000.00 yearly
Full-time
Show moreLast updated: 30+ days ago
Director, Fraud & Credit

Director, Fraud & Credit

DISHChandler, Arizona, United States
$225,000.00 yearly
Show moreLast updated: 30+ days ago
Lead Investigator - Internal Investigations

Lead Investigator - Internal Investigations

WELLS FARGO BANKCHANDLER, Arizona, United States of America
$84,000.00–$149,400.00 yearly
Full-time
Show moreLast updated: 1 day ago
Financial Crimes Investigator, Analyst

Financial Crimes Investigator, Analyst

Northern Trust CorporationTempe, AZ
Full-time
Show moreLast updated: 30+ days ago
PS Consultant, Email Fraud Defense

PS Consultant, Email Fraud Defense

ProofpointArizona
$64,950.00–$95,260.00 yearly
Full-time
Show moreLast updated: 30+ days ago
Fraud & Compliance - AML / BSA Specialist

Fraud & Compliance - AML / BSA Specialist

INSPYR SolutionsTempe, AZ
Show moreLast updated: 30+ days ago
  • Promoted
  • New!
INVESTIGATOR, CODING SIU (REMOTE)

INVESTIGATOR, CODING SIU (REMOTE)

Molina HealthcareAZ, United States
$21.82–$51.06 hourly
Remote
Full-time
Show moreLast updated: 8 hours ago
Fraud Strategy Analyst 1LOD

Fraud Strategy Analyst 1LOD

City National BankWork from Home, Arizona, United States
$92,114.00–$156,880.00 yearly
Remote
Show moreLast updated: 30+ days ago
  • Promoted
Fraud Investigator

Fraud Investigator

eTeamTempe, AZ, United States
Temporary
Show moreLast updated: 5 days ago
SENIOR INVESTIGATOR

SENIOR INVESTIGATOR

Arizona Official Website of State of ArizonaArizona, US
Remote
Show moreLast updated: 30+ days ago
  • Promoted
Payments Fraud Analytics and Data Science Manager

Payments Fraud Analytics and Data Science Manager

DeloitteTempe, AZ
$130,815.00–$252,450.00 yearly
Full-time
Show moreLast updated: 9 days ago
INVESTIGATOR MARICOPA COUNTY-WEST VALLEY

INVESTIGATOR MARICOPA COUNTY-WEST VALLEY

Arizona Department of Child SafetyArizona, US
Full-time
Show moreLast updated: 8 days ago
  • Promoted
  • New!
Fraud Operations Leader

Fraud Operations Leader

U.S. Bank National AssociationTempe, Arizona, US
Full-time
Show moreLast updated: 14 hours ago
Organized Retail Crime (ORC) Investigator

Organized Retail Crime (ORC) Investigator

Home DepotARIZONA, US
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
Fraud Investigator

Fraud Investigator

Russell TobinTempe, AZ, United States
$24.00–$26.00 hourly
Temporary
Show moreLast updated: 11 days ago
Fraud Review Agent

Fraud Review Agent

DriveTimeMesa, AZ
Full-time
Show moreLast updated: 30+ days ago
Fraud Prevention Investigator

Fraud Prevention Investigator

VirtualVocationsChandler, Arizona, United States
1 day ago
Job type
  • Full-time
Job description

A company is looking for a Fraud Prevention Investigator responsible for mitigating fraud and information security risks.Key ResponsibilitiesReview and investigate suspicious activities related to academic and financial fraudCollaborate with management to refine fraud prevention policies and proceduresManage critical cases and assist in training internal teams on fraud prevention strategiesRequired QualificationsBachelor's degree from an accredited institutionThree years of experience as a paralegal, investigator, or in forensic accounting / auditingProficient data analytic skillsProficiency with Microsoft Office SuiteDetail-oriented with excellent follow-through