Fraud investigator Jobs in Phoenix, AZ
Last updated: 11 hours ago
A company is looking for a Special Agent - Cyber Fraud Investigation.Key ResponsibilitiesConduct complex investigations into cyber-enabled fraud and cybercrime across multiple business segmentsGath...Show moreLast updated: 10 days ago
Jefferson Street Phoenix AZ 85007 United States.The Senior Investigator is responsible for investigating allegations of fraud and abuse related to the client's programs and services.This includes e...Show moreLast updated: 2 days ago
We only consider candidates local to Arizona.The Senior Investigator investigates allegations of fraud and abuse related to the Department of Economic Security (DES) programs and services, and alle...Show moreLast updated: 4 days ago
Job Title : Senior Investigator.Jefferson Street, Phoenix, AZ, 85007.Pay Rate : $28 per Hour on W2 (Without Benefits).The Senior Investigator investigates allegations of fraud and abuse related to th...Show moreLast updated: 1 day ago
Do you want your voice heard and your actions to count?.Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world.Across the globe, we’re 12...Show moreLast updated: 30+ days ago
Ethos Risk Services is continuing to expand our team of.Experienced Licensed Investigators.Ethos Risk is one of the largest and most respected fraud investigations businesses in the US.Join us in u...Show moreLast updated: 21 days ago
We're seeking experienced Background Investigators to join our growing professional team NATIONWIDE area as contract Investigators.
Investigators will support national security and suitability inves...Show moreLast updated: 22 days ago
The Role : Become a Physician Investigator within the Axsendo Clinical Research Network!.Here at Axsendo Clinical Research (ACR), we streamline the research process, empowering physicians to drive i...Show moreLast updated: 30+ days ago
Standard (8 : 00 AM – 5 : 00 PM).The Senior Investigator is responsible for examining allegations of fraud and abuse within the Department of Economic Security (DES) programs and services, as wel...Show moreLast updated: 4 days ago
We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU).In this role, you will manage complex investigations into suspected and known ...Show moreLast updated: 1 day ago
Review and research records, policy, procedures, investigative on-line resources, public information sources, and networking to other investigative agencies to obtain information and evidence relat...Show moreLast updated: 3 days ago
View Sector State of AZ Contract Number CTR060284 Contractor's Work Location ZDES Position Title Senior Investigator Labor Category Business Operations Job Category dministrative Number of Position...Show moreLast updated: 22 hours ago
The Fraud Data Analyst is responsible to work with large and complex data sets to evaluate, recommend, and support the implementation of fraud related strategies.
They identify and compile data sets...Show moreLast updated: 7 days ago
Bank, we're on a journey to do our best.Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed.We b...Show moreLast updated: 2 days ago
We are looking for an RCA Specialist in Tempe, AZ for our client who is a leading global financial services firm providing a wide range of investment banking, securities, investment management and ...Show moreLast updated: 1 day ago
BCforward is currently seeking highly motivated.Position Title : Senior Investigator.Shift Timing : 8am - 5pm (Mon - Fri).
Anticipated start date : 1-2 Weeks.Duration : 12 Months with the possibility to...Show moreLast updated: 1 day ago
Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers.
We were the fastest growing company in the Americas last yea...Show moreLast updated: 18 days ago
Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers.
We were the fastest growing company in the Americas last yea...Show moreLast updated: 1 day ago
Join the Canacre team in an exciting role working on leading edge infrastructure projects.We are technical experts in land, energy, and transportation development delivering accurate, innovative, a...Show moreLast updated: 8 days ago
Join the Canacre team in an exciting role working on leading edge infrastructure projects.We are technical experts in land, energy, and transportation development delivering accurate, innovative, a...Show moreLast updated: 11 hours ago
- Promoted
Cyber Fraud Investigator
VirtualVocationsScottsdale, Arizona, United StatesFull-time
- Promoted
Senior Fraud Investigator
Seneca ResourcesPhoenix, AZ, United StatesFull-time
- Promoted
Senior Investigator
SunSoft OnlinePhoenix, AZ, USFull-time
- Promoted
Senior Investigator
MSR Technology GroupPhoenix, AZ, United States$28.00 hourly
Full-time
Fraud Investigator
MUFGTempe, AZ$55,000.00–$67,000.00 yearly
Full-time
- Promoted
Investigator
Ethos Risk ServicesPhoenix, AZ, United StatesFull-time
- Promoted
Background Investigator
Potomac Management SolutionsPhoenix, AZ, USFull-time
- Promoted
Physician Investigator
Axsendo ClinicalPhoenix, AZ, USFull-time
- Promoted
Senior Investigator - Hybrid
BCForwardPhoenix, AZ, US$28.55 hourly
Full-time
- Promoted
Senior Healthcare Fraud Investigator (Aetna SIU)
C Vs PharmacyPhoenix, AZ, United StatesFull-time
- Promoted
Senior Investigator
Acro Service CorpPhoenix, AZ, United StatesFull-time
- Promoted
- New!
SENIOR INVESTIGATOR
Abacus Service CorporationAZ, United StatesFull-time
- Promoted
Fraud Data Analyst
Desert Financial Credit UnionPhoenix, AZ, United StatesFull-time
- Promoted
External Fraud Investigator
U.S. BankTempe, AZ, United States$86,240.00 yearly
Full-time
- Promoted
Fraud Specialist
Russell TobinTempe, AZ, United States$25.00–$26.43 hourly
Full-time
- Promoted
Senior Investigator
BCforwardPhoenix, AZ, United StatesFull-time
- Promoted
Supervisor, Fraud Investigations
UpgradePhoenix, AZ, USFull-time
- Promoted
Fraud Operations Specialist
Upgrade, Inc.Phoenix, AZ, United StatesFull-time
- Promoted
Archaeological Principal Investigator
CanACRE Ltd.Scottsdale, AZ, United StatesFull-time
- Promoted
- New!
Archaeological Investigator
CanacreScottsdale, AZ, USFull-time
Cyber Fraud Investigator
VirtualVocationsScottsdale, Arizona, United States10 days ago
Job type
- Full-time
Job description
A company is looking for a Special Agent - Cyber Fraud Investigation.Key ResponsibilitiesConduct complex investigations into cyber-enabled fraud and cybercrime across multiple business segmentsGather evidence, interview involved parties, and collaborate with law enforcement on fraud prevention initiativesAnalyze data trends and develop proactive plans to address cybercrime and financial fraudRequired QualificationsMinimum of 5 years' experience in criminal justice, intelligence, information security, or financial crimes risk managementExperience in financial criminal investigations and cyber investigation skillsetsUnderstanding of OSINT sources and criminal intelligenceBachelor's degree preferred in business, criminal justice, or social sciencesPrevious experience in law enforcement or cybercrime investigations is required