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
$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$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- 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
$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$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- 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
$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$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- ...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 Investigator’s specific area of responsibility...Work at officeShift workDay shift
- 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...
$22 - $30 per hour
...Reviewing transactions for possible fraud and suspicious activity. Investigating cases of fraud by interviewing victims and suspects, obtaining... ..., ACH, wire, new account, online account takeover, debit card, P2P) and interview involved parties. Escalate recommendations...Hourly payLive inWork at officeFlexible hours$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- The Judicial Branch of Arizona in Maricopa County seeks a Background Investigator for the Juvenile Probation Department in Phoenix. The role conducts confidential background checks on applicants, analyzes information from interviews and references, and prepares detailed...Trial period
$51k - $64k
...02668# **About the team**Join Turo as a Trust & Safety Junior Investigator supporting our vibrant collection of car hosts and guests who... ...professional development* Turo host matching program* Turo travel credit* Cell phone and internet stipend* Paid time off to relax and...Full timeFixed term contractLocal area3 days per week- Protouch Staffing is seeking a Clinical Research Pulmonologist in Chandler, AZ for a part-time role as PI or Sub-I on clinical studies. The position involves patient evaluations, protocol compliance, and coordination with sponsors, CROs, and monitors. Candidates must hold...Part time
$25 - $32 per hour
Ready to put your surveillance skills to work for a national leader? Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your surveillance expertise. Our leadership team brings over 25 years of field experience and is committed...Part timeFlexible hours- A national security contractor in Phoenix, AZ is seeking a Contract Investigative Technician responsible for conducting record checks for federal background investigations. This role requires a keen attention to detail, strong verbal and written communication, and the ability...Remote jobContract workFor contractors
- Turo Inc. is seeking a Trust & Safety Junior Investigator to support investigations and ensure safety for hosts and guests across our marketplace. You will handle risk-related cases, coordinate with law enforcement, and help build a world-class team. The role emphasizes...Work at office
- TransPerfect seeks a Senior Digital Forensic Examiner to preserve digital media and cloud data, and to extract artifacts from computer OS, Android, and iOS devices. You will manage time and cases independently, document findings, and communicate complex concepts clearly...
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