Fraud Specialist: Average Salary in Phoenix, AZ in 2024
Find out what the average Fraud Specialist salary is in Phoenix, AZ
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Quality Assurance Specialist - Fraud Operations (Remote)
Currently supporting a new and rapidly growing portfolio of unsecured personal loans and deposits and growing into other lending products, the QA Specialist will help to expand our quality sampling controls through various methods such as Call Monitoring, Document reviews, and Procedure Adherence. ...
Fraud Client Service Specialist
A company is looking for a Lead Specialist - Fraud Client Service Center. ...
ACCOUNT PROTECTION SPECIALIST- SUSPECT FRAUD TEAM
When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment Fraud, Specialist, Customer Experience, Account, Benefits, Business Services, Support. ...
Fraud Strategy Specialist
A company is looking for a Fraud Strategy Subject Matter Expert. Proficiency in SQL, Python, and SASExperience with decision engines and fraud vendors preferredAbility to thrive in a fast-paced, outcome-based environment. ...
Fraud Recovery Specialist
As a Fraud Recovery Specialist, you will be working closely with customers, partner banks, merchants, and payment processors to file disputes and recover funds. Work closely with our partner bank to file disputes and recover fraud losses. Identify new and emerging fraud trends and escalate findings ...
Dispute and Fraud Specialist
A company is looking for a Disputes & Fraud Specialist - Part-Time/Temporary (Remote - US). ...
Hiring our Heroes Military Fellowship – Fraud Prevention and Detection Specialist - Mid Level (Remote)
Hiring our Heroes Military Fellowship – Fraud Prevention and Detection Specialist - Mid Level (Remote)Why USAA? Let’s do something that really matters. We are currently seeking a dedicated Fraud Prevention and Detection Specialist I to participate in Hiring Our Heroes (HOH) Fellowship Cohort 24-3 wi...
Specialist I, Fraud Operations
Our specialists work hard in partnership with Upgrade’s Financial Crimes and Fraud Analytics teams to prevent heinous activities from occurring while mitigating fraud. The Fraud Operations Specialists are also integral to Upgrade Inc's reputation, integrity, and the security of our customers. Phoeni...
Account Protection Specialist- Suspect Fraud Team
As a member of the Suspect Fraud Team, you will research and investigate potentially suspicious fraud claims referred by Fraud Risk for additional investigation. The Account Protection Specialist (APS) for our Suspect Fraud Team. A successful candidate will aide in protecting and minimizing fraud lo...
Fraud & Compliance - AML/BSA Specialist
Tempe and/ or Minneapolis Bank Plaza.US Citizen, GC Holders or Authorized to Work in the US .Responsible for fulfilling the .Bank Secrecy Act requirements through identification and investigation of suspicious activity.Analyze customer account transactions to detect suspicious activity and make deci...
Fraud Prevention and Detection Specialist Senior
As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge of fraud policies, processes, and systems as well as shares industry best practices to promote deepening of their business acumen. Fraud Prevention and Detection Specialist SeniorWhy USAA? Let’...
Fraud Operations Specialist I, II, III, Senior
Fraud Operations consists of these non-supervisory titles: Fraud Operations Specialist I, Fraud Operations Specialist II, Fraud Operations Specialist III, Senior Fraud Operations Specialist. Primary responsibilities based on roles: support (Specialist I), case intake (Specialist II), investigations ...
Account Servicing Specialist - Fraud
How will you make an impact in this role?The Account Protection Specialist is responsible for utilizing fraud management techniques/tools while reviewing existing Consumer and/or business accounts to identify possible fraudulent activity and minimize the potential loss to American Express by gatheri...
Fraud Specialist
Analyze personal loan applications, credit card accounts, investor accounts for fraud, and respond to inquiries regarding potential fraud in a production environment. Utilize new/existing theft and fraud tools to effectively address potential risk or fraud. Prosper is seeking smart, energetic profes...
Fraud Investigator
As a Fraud Investigator with HTLF Bank, you will leverage your experience in financial crimes, fraud and customer interaction to independently conduct investigations to identify, assess, decision and report on exposures and losses to the financial institution, shareholders and customers by applying ...
Fraud Strategy Analyst Intermediate
As a dedicated Fraud Strategy Analyst Intermediate, you will participate in gathering and analyzing of internal business requirements by means of interviews, workflow analyses and facilitated discussions with users. ...
IT Project Manager
Peoria's Information Technology Department has an excellent opportunity for an IT Project Manager who will work in a professional environment to provide high-level project management support for the City's technology projects. A minimum of five years' experience as a Project Manager. Some of the dai...
Fraud Prevention and Detection Analyst Lead
As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud policies, processes, systems, Litigation, and industry practices to help detect and minimize high-risk and/or suspicious activities. Protects member assets by minimizing fraud loss, risk exposure a...
Retirement Plan Compliance Analyst
A company is looking for a Retirement Plan Compliance Analyst I to manage compliance activities for defined contribution plans. ...
Dispute and Fraud Specialist
A company is looking for a Disputes & Fraud Specialist - Part-Time/Temporary (Remote - US). ...
Oracle ERP Project Manager
A company is looking for an Oracle ERP Project Manager to lead ERP implementation projects. ...
Fraud Prevention Analyst - State Licensed
A company is looking for a Fraud and Risk Analyst, Prevention. ...
Project Manager Non-Tech
A company is looking for a Project and Program Management - Project Manager Non-Tech 3. ...
ROC Risk Analyst
A company is looking for a ROC Risk Analyst I to assist in cyber risk analysis and threat intelligence reporting. ...
Senior Compliance Analyst
A company is looking for a Senior Compliance Analyst. Key Responsibilities:Lead and participate in compliance monitoring and testing reviewsDevelop test plans, document workpapers, and track corrective actionsContribute to process enhancements, ad-hoc projects, and stay current on industry regulatio...