Credit Card Identity Theft Investigator
Jobtailor
Jobtailor in the United States (Arizona) seeks an experienced investigator to independently handle complex identity theft cases, primarily related to credit cards, review intake data, and conduct thorough investigations. You will determine case direction and work with investigators and leadership to ensure cases are well-documented and ready to move forward. The role requires strong data interpretation, regulatory knowledge, and excellent communication, with a focus on quality, accuracy, and #J-18808-Ljbffr Jobtailor
- Responsibilities Independently handles complex identity theft cases, primarily related to credit cards Reviews and analyzes customer intake and case information Conducts in-depth investigations Determines appropriate case direction or resolution Works closely with...SuggestedWork experience placement
$150k - $240k
...and the National Environmental Policy Act. As the Principal Investigator you will plan, oversee, and support cultural resources... ...color, religion, national origin, sex, sexual orientation, gender identity, gender, disability, age, military status, or other protected...SuggestedFull timeWork at officeLocal areaRemote workFlexible hours- ..., AZ. The role supports profitability of our retail operations by administering loss prevention programs, deterring theft, and conducting investigations. Candidates should have a high school diploma or GED and at least 3 years in retail security, with CCTV experience and...Suggested
$43.89k - $69k
...Job Description: As an Experienced Anti-Money Laundering (AML) Investigator , you will leverage your expertise to detect suspicious... ...cases for second-level review as appropriate. Verify client identities to understand the nature and purpose of their relationship with...SuggestedOngoing contractFull timeH1bWork at officeLocal areaWork from homeVisa sponsorshipMonday to Friday$65k - $88.6k
...community Humana is looking for an experienced Healthcare Investigator to join its industry leading Special Investigations Unit. Do you... ...of race, color, religion, sex, sexual orientation, gender identity, national origin, age, marital status, genetic information, disability...SuggestedFull timeTemporary workFor contractorsApprenticeshipWork experience placementWork at officeLocal areaRemote workWork from homeHome officeMonday to Friday- Position Overview The Special Investigation Unit of Delta Group investigates and identifies questionable and suspicious claims for our partners... ..., sex (including pregnancy, sexual orientation, gender identity / expression), national origin or ancestry, genetic...Local area
$70.1k - $126.2k
...Purpose: Under the general direction of the VP of Compliance Investigations this position assists with the development, implementation, and... ...to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or other characteristic...Full timePart timeWork at officeRemote workFlexible hours$43.3k - $79.31k
...people and animals everywhere. Job Details The Diversion Control Investigator supports the Diversion Control Program through investigative... ...to race, color, religion, sex, sexual orientation, gender identity, genetic information, national origin, age, disability, veteran...Full timeWork at officeLocal areaShift work- Senior Investigator at SunSoft Online. Phoenix, AZ. We only consider candidates local to Arizona. No C2C candidates. This is a Hybrid role... ...for and show proof of receipt of a valid fingerprint clearance card issued pursuant to § 41-1758.07 or provide to the department...For contractorsWork at officeLocal area
$63.59k - $121.53k
Life Special Investigations Unit Investigator I (Mid-Level) - Medicare Supplement Fraud Waste & Abuse Join to apply for the Life Special... ...regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected...Full timeContract workH1bWork at officeRelocation packageFlexible hours$19 per hour
...condition of employment, applicants will be subject to a background investigation in accordance with all federal, state, and local laws. Allied... ..., age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected...Hourly payWeekly payDaily paidFull timeWork at officeLocal area- A mission-driven startup in Phoenix, AZ, is seeking a Credit & Fraud Risk Analyst to work directly with the Head of Risk. This role involves monitoring and investigating fraud patterns, analyzing portfolio performance, and building analytics initiatives. Ideal candidates...Relocation
$91k - $185.9k
...CO; or Phoenix, AZ. The ideal candidate: Leads complex insider threat technical investigations, applying broad investigative experience across endpoint, network, cloud, identity, and other relevant data sources; digital forensics expertise is strongly preferred....Full timeTemporary workPart timeWork experience placementWork at office$15.15 - $20.4 per hour
...resolves internal and external theft. Adheres to established... ...sources Participates in investigations and surveillance as assigned... ...discounts; pet & legal insurance; credit union; referral bonuses.... ...origin, age, disability, gender identity and expression, marital or...Hourly payTemporary workLocal areaHome officeFlexible hours$100k - $150k
...3-7 years of progressive experience in fraud strategy, fraud investigations, financial crimes, or financial services risk managementExperience... ...practices across a range of fraud types, including identity fraud, account takeover, social engineering, payment fraud, mule...Full timeRemote work- ...MCCCC has a very strong track record of translation of discoveries to human interventions and clinical trials.We seek outstanding investigators who will provide scientific leadership in the development and application of computational approaches and modeling to understand...
$70k - $80k
About the team The Claims Special Investigations Unit (SIU) Investigator investigates potentially... ...auto physical damage, total loss, theft, staged losses, document manipulation, repair... ...Turo host matching program Turo travel credit Cell phone and internet stipend Paid time...Full timeWork at officeLocal area3 days per week- ...Job Description Job Description Principal Investigator (Family Practice or Internal Medicine MD/DO) Kelly Science and Clinical is... ...applicants regardless of race, color, sex, sexual orientation, gender identity, religion, national origin, disability, veteran status, age,...Hourly payTemporary workPart timeCurrently hiringLocal areaRemote workFlexible hours
$25 per hour
...is a US-based business services provider in the cable, telecom, and utilities sector. PLC's core service is outside plant damage investigation, recovery, and prevention. Across the US and parts of Canada, we help our clients recover the costs of third-party damage to...Contract workPart timeFor contractorsWork experience placementLocal areaRemote work- .../DC, WA, WI & WY only). Our Department of Defense contract requires U.S. citizenship and a favorably adjudicated DOD background investigation for this position. Veterans, Reservists, Guardsmen and military family members are encouraged to apply! Job Summary This position...Contract workFor subcontractorInterim roleRemote work
$26.07 per hour
...Job Title: Experienced Background Investigator (SOUTHEAST REGION) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel: Local...Hourly payMinimum wageFull timeContract workTemporary workPart timeFor contractorsWork experience placementLocal areaImmediate startRemote workHome officeFlexible hours$68.5k - $102k
...successful career with opportunities to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of...Work at officeShift workDay shift- ...ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for...Local areaNight shiftWeekend work
- ...Reviews and analyzes information gathered from databases to investigate alleged financial violations committed by a person or organization, including misuse of funds, misconduct, and corruption Prepares investigative reports, presents findings to senior management and...Work experience placement
- ...Senior Investigator Job Location: Division/Unit Name: Legal and Regulatory Address: 4740 E. University Drive Phoenix, AZ 85034 Full-time PHOENIX, Arizona, US 3d ago Salary: $19.4691 - $27.1409 Mid Grade: 20 Closing Date: Open Until Filled Job Summary The investigations...Full timeTemporary workFor contractorsWork at officeWeekend workAfternoon shift
- ...firm is seeking an Anti-Money Laundering Analyst for a 6-month temp to perm position in Phoenix, AZ. The role involves conducting investigations and analyzing suspicious financial activities, ensuring compliance with legal standards. Candidates should have at least two...Permanent employmentTemporary work
$33.5 - $38.5 per hour
...without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws. #J-18808-Ljbffr ReSource ProHourly payContract workFor contractorsWork experience placementLive outLocal areaRemote work- Command Investigations LLC seeks an Insurance Claims Investigator with at least 1 year of field investigations experience. You will conduct investigations, interview involved parties, and prepare detailed reports for clients in a fast‑paced environment. The role requires...
- A leading live shopping platform is seeking a Fraud Agent to investigate and develop solutions to mitigate fraud. This role requires identifying fraud patterns proactively and working collaboratively with the team to enhance user experience. Candidates should have experience...Work at officeRemote workWork from home
$98.21k - $144.71k
...applicants for employment without regard to race, color, religion, sex (including gender, pregnancy, sexual orientation, and gender identity), national origin, age, disability, military service, veteran status, genetic information, or any other status protected by...Work experience placementLocal areaRemote workFlexible hours
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