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Fraud Investigator Jobs in Phoenix

145 Fraud Investigator Jobs in Phoenix

USAA

Fraud Investigator II (Mid Level) - Bank Fraud Investigations

USAA

Phoenix

Identifies and partners with tenured Investigators to resolve issues; identifies appropriate issues for escalation such as fraudulent trends, vulnerabilities causing increased fraudulent activity and/or larger than normal...

Full-time

Posted

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Cherokee Nation Businesses

Civil Investigator/Analyst

Cherokee Nation Businesses

Phoenix

Similar searchable job titles: Civil Fraud Investigator Analyst Financial Fraud Investigator Analyst Healthcare Fraud Investigator Analyst Legal Compliance Investigator Analyst Regulatory Compliance Investigator Analyst...

Full-time

Posted

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TriWest Healthcare

SIU Investigator Healthcare/ Program Integrity Specialist

TriWest Healthcare

Phoenix

Education & Experience Required o 2 years experience in fraud, waste and abuse investigations, or equivalent claim auditing experience o Experience with data analysis techniques, to include Excel and/or SQL expressions o High School o...

Full-time

Posted

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Command Investigations

Surveillance Investigator -Experienced

Command Investigations

Phoenix

Command Investigations LLC is a dynamic and forward thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012. With a relentless commitment to excellence, we have...

Full-time

Posted

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Bank of America

Global Financial Crimes Senior Investigator

Bank of America

Phoenix

Responsibilities: Reviews, analyzes, and makes recommendations on investigations, while identifying enhancements to ensure cases meet or exceed closure and quality metrics Reviews Suspicious Activity Reports (SAR) in a timely and...

Full-time

Posted

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Pyramid Consulting, Inc

Fraud Analyst

Pyramid Consulting, Inc

Phoenix

The Fraud Analyst I will work collaboratively with both internal and external clients to appropriately investigate, report, and resolve both attempted and actual fraudulent events. The Fraud Analyst I will also evaluate results of...

Full-time

Posted

via Linkedin

Linkedin
USAA

Fraud Member Resolution Analyst I

USAA

PHOENIX

What sets you apart: US military experience through military service or a military spouse/domestic partner Experience in fraud detection or investigations at a financial institution Proficient level knowledge of fraud threat The...

Full-time

Posted

via Jobget

Jobget
USAA

Business Advisor I - Fraud

USAA

PHOENIX

What sets you apart: US military experience through military service or a military spouse/domestic partner 2+ years of experience designing process enhancements regarding risk and optimal flows inclusive of short and long term The...

Full-time

Posted

via Jobget

Jobget
USAA

Program/Project Management I - Fraud

USAA

PHOENIX

Why USAA? Let’s do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation’s military,...

Full-time

Posted

via Jobget

Jobget
USAA

Manager, Bank Business Operations - Fraud

USAA

PHOENIX

Advanced knowledge of current standard methodologies in banking operational functions Experience in program/project or supplier management, process improvement, or business analysis What sets you apart: US military experience...

Full-time

Posted

via Jobget

Jobget

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USAA

Manager, Reporting and Analytics - Fraud

USAA

PHOENIX

What sets you apart: US military experience through military service or a military spouse/domestic partner Experience retrieving and manipulating data within SAS and SQL within a cloud based environment Understanding of Python and...

Full-time

Posted

via Jobget

Jobget
ARIZONA HUMANE SOCIETY

Animal Cruelty Investigator/Emergency Animal Medical Technician

ARIZONA HUMANE SOCIETY

Phoenix

Animal Cruelty Investigator / Emergency Animal Medical Technician SUPPORTING YOUR GROWTH Investing in our staff is important to us! We want you to learn new skills and grow into the role. We offer ongoing coaching, support and new...

Full-time

Posted

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SA Technologies, Inc.

Tax Fraud Prevention Auditor

SA Technologies, Inc.

Phoenix

Job Description Requirements Role : Tax Fraud Prevention Auditor Estimated Duration : 6+ months Location: Phoenix, AZ (hybrid) Position Description Responsible for professionally and courteously serving customers by handling This...

Full-time

Posted

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DM Clinical Research

Sub-Investigator (Nurse Practitioner)

DM Clinical Research

Phoenix

Duties & Responsibilities Completing DMCR required training, including GCP and IATA Maintaining a working knowledge of current FDA regulations, GCP/ICH guidelines, organizational SOPs, guidance documents, and study protocols...

Full-time

Posted

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Potomac Management Solutions

Background Investigator

Potomac Management Solutions

Phoenix

Investigators will support national security and suitability investigations, focusing on performing background investigations on behalf of government clients. Potomac Management offers industry leading reimbursement rates for...

Full-time

Posted

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