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
$53.96k - $86.18k
...analytics such as queries, reports for the Card Fraud Team. Perform fraud analysis based... ...to prevent fraud usage of ATM/Debit/Credit Cards. Perform point of compromise searches... ...color, religion, sexual orientation, gender identity, national origin, disability, veteran...SuggestedRemote work- ...our network of industry subject matter experts. The Security Investigator, assigned to a specific client, will conduct post‑incident investigations... ..., color, national origin, ancestry, sex/gender, gender identity/expression, sexual orientation, marital/prenatal status,...SuggestedWork at officeLocal area
$109.85k
...must complete an examination process. A polygraph and background investigation are required for successful applicants. The department... ...plans Employee Assistance, Peer and Family Support Programs Bus cards (subsidized partially by the state) Paid parental leave – up to...SuggestedTemporary work$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...SuggestedFull 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$82k
...an alternative application process. Misconduct/Use of Force Investigator Surprise, AZ, Surprise, AZ, US 4 days ago Requisition ID: 199... ...orientation, age, citizenship, marital status, disability, gender identity or Veteran status. We also consider qualified applicants...Hourly payFull timePart timeFor contractorsFlexible hoursNight shift- 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
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator... ...involving firearms & explosives thefts to ATF Special Agents for further investigation... ...or National Background investigation, credit check, and drug test are required. You...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- 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
$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$95.1k - $237.7k
## Nurse Practitioner Sub-Investigator, On-Site, Phoenix, AZApplylocations: Phoenix, AZ, United States of America: Scottsdale, AZ, United... ...regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran,...Full timePart timeImmediate startWorldwide- Responsibilities Apply investigative knowledge to determine the validity of Merchant and/or credit/debit transactions Participate in queue work, initiate outbound calls and manage internal customer/client calls Review, request and/or verify information to validate authenticity...
$68.5k - $100k
...The Global Financial Crimes Compliance (GFCC) Investigator performs end‑to‑end investigations across one or more lines of business relevant to the Investigator's specific area of responsibility, specifically focused on Special Investigations, Global Markets, or Global...Shift workDay 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
$75k - $120k
...be performed remotely, at the Loehrs Forensics laboratory, or on‑site at client locations, law enforcement facilities, and other investigative venues throughout the United States. The Digital Forensics Examiner will collect, preserve, and analyze digital evidence from...Full timeWork at officeRemote workNight shift- ...to perform other related duties as assigned.)** Responds to crime scenes for technical law enforcement support.* Processes and investigates crime scenes including jail crimes to record, document, and collect physical evidence which may include latent print, biological...Work at officeShift workRotating shift
- ...Principal Investigator (Family Practice or Internal Medicine MD/DO) Kelly Science and Clinical is currently hiring a Principal Investigator to work part-time, onsite in Phoenix AZ for one of our clients who is dedicated to advancing medical innovation and healing technology...Hourly payPart timeCurrently hiringRemote workFlexible hours
- CACI International Inc. is seeking a DHS Credentialed Background Investigator based in Phoenix, AZ. The position involves conducting thorough interviews and submitting detailed reports as part of federal background investigations. A Bachelor’s degree or 4 years of progressive...
$58k - $73k
About the team Join Turo as a Trust & Safety Investigator supporting our vibrant collection of car owners and travelers who inspire and fuel... ...development. Turo host matching program. Turo travel credit. Cell phone and internet stipend. Paid time off to relax and recharge...Full time- .../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
- A healthcare organization is seeking a PI Investigator responsible for investigating fraud, waste, and abuse. This role requires 2 years of relevant experience and can be performed remotely in several U.S. states. The ideal candidate will have a background in healthcare...Remote job
- The Arizona Supreme Court is seeking a qualified individual to conduct investigative background checks for applicants applying for licensure. The successful candidate will develop recommendations for the Committee on Alternative Business Structures and assist in policy...Remote workTrial period
$25 - $35 per hour
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 our...Hourly payLocal areaNight shiftWeekend work- PINKERTON | Comprehensive Risk Management is seeking a Security Investigator stationed in Phoenix, Arizona. This role involves conducting detailed investigations, collaborating with local authorities, and ensuring site security compliance. The ideal candidate should possess...Local area
- ARIZONA DEPARTMENT OF REAL ESTATE seeks a Compliance Specialist to conduct investigations and audits into alleged violations of state real estate laws, regulations, and professional standards. The role involves gathering and analyzing evidence, interviewing witnesses,...Remote job
- A leading healthcare solutions provider in Phoenix, AZ, is seeking a dedicated professional to manage medical case investigations. The role involves ensuring compliance with healthcare regulations, strong documentation skills, and the ability to mentor new team members...Remote work
- Arizona State Government is seeking a Senior Investigator to protect public welfare through the rigorous investigation of alleged nursing practice violations. You will be responsible for interviewing, collecting evidence, and composing detailed reports that recommend actions...
- Medical Investigator 2 Years Phoenix, AZ 85007 Position will be in office until they are finished with training and able to work independently. Hybrid schedule after training will be 3 days at home, 2 days in office. DUTIES AND RESPONSIBILITIES Conduct investigations...Work at office
$25 - $32 per hour
Lemieux & Associates is seeking experienced Surveillance Field Investigators in Phoenix, AZ. Enjoy flexible hours and competitive pay ranging from $25 to $32 per hour. The role involves conducting mobile and stationary surveillance, capturing clear HD video, and preparing...Hourly payPart timeFlexible hours
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