Senior Fraud Investigator & Data Analytics Expert
PVH (Tommy Hilfiger/Calvin Klein)
Northern Trust is seeking a skilled fraud investigations professional to complete investigations into potential financial crimes, analyze complex data, and collaborate with internal teams and external parties. The role emphasizes maintaining data integrity and applying advanced analytics to detect fraud across client accounts and applications. The successful candidate will bring deep knowledge of financial crime dynamics, familiarity with fraud prevention tools, and the ability to mentor junior #J-18808-Ljbffr PVH (Tommy Hilfiger/Calvin Klein)
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Fraud Investigator & Data Analytics Expert in Tempe, AZ vacancy
- ...the Lowest Level of Detail. In Fraud Operations, we are constantly... ...you will be a highly skilled investigator with a primary focus on... ...occurrence of fraudulent activities. Data Analysis: Analyze data and... ...roles. You have strong analytical and problem-solving skills with...SuggestedWork at officeLocal areaRemote workAfternoon shift
- ...the intersection of low-code technology, data, and automation?The Low Code Lab is transforming... ...developers to innovate faster.As a Senior Data & BI Analyst, you’ll design and... ...RequirementsBachelor’s Degree required (business, analytics, engineering, or related field preferred)...SeniorTemporary workWork at officeHome officeFlexible hoursShift work
- A leading recruitment agency is seeking an experienced Sr. Business Analyst in Tempe, AZ, to oversee data-related solutions as part of a global BI team. This role requires a strong technical background in Data and Business Intelligence, excellent stakeholder management...Senior
- SAP is seeking a Data & AI Solution Advisor in Tempe, AZ to guide enterprises through complex Data & AI transformations, PMI, and platform... ...strategy, influence executives, and position SAP as the partner of choice for data modernization and analytics. #J-18808-Ljbffr SAPSenior
- ...eDiscovery to join their Legal team in Tempe, Arizona. The ideal candidate will have significant experience in eDiscovery, focusing on data management and compliance within a legal context. This role entails working with cross-functional teams and external vendors,...Senior
- ...eDiscovery to enhance its Legal team. This role focuses on managing data in legal and regulatory contexts while streamlining processes... ...will have substantial experience in eDiscovery, strong analytical and project management skills, and the ability to work with cross...Senior
- A growing data-driven organization in Arizona seeks a Senior Business Risk Analyst. This role requires strong analytical skills to support and evolve the Risk function while directly influencing key business decisions. The ideal candidate will have a bachelor’s degree...Senior
- Achieve is seeking a Sr. Financial Data Analyst to leverage advanced analytics, automation, and financial modeling to support Finance and Accounting departments. You will design and optimize monthly reporting, accelerate close and audit cycles, and deliver actionable insights...Senior
$90k - $120k
...dynamic team of Revolutionaries. Role As a Senior Data Analyst, you will oversee the end-to-end... ...design and implementation of complex analytical models that translate large-scale eCommerce... ...Mentorship: Act as a subject-matter expert, providing guidance on SQL optimization...SeniorFull timeRevolutionParts
Tempe, AZ2 days ago- The ASU Foundation for a New American University is seeking a Student Assistant- Gift Administration Data Management to support the Director of Gift Administration with filing tasks and digital upkeep. The role is in‑office and 15-20 hours per week year‑round, with expanded...Work at office
$90k - $100k
Job Description As a Sr. Financial Data Analyst , you will leverage advanced analytics, automation, and financial modeling to support the Finance and Accounting departments. You will design and optimize processes to streamline monthly reporting, accelerate close and audit...SeniorContract workRemote workWork from home- Northern Trust in Tempe, AZ seeks a Senior Associate, Data Management to join the Data Management Enablement team. You will act as a data governance SME, collaborating with Product Owners, Tech, Data Quality and users to define requirements, translate them into Collibra...Senior
$68.3k - $90k
...innovative universities? Arizona State University is seeking a Senior Data & Financial Planning Analyst to join its Office of Planning... ...Office of Planning and Budget is seeking a collaborative and analytical financial professional to join its Financial Planning & Analytics...SeniorFor contractorsWork at officeRemote workRelocation package3 days per week- ...Analytics Team Leader This role involves leading an analytics team which studies a variety of contact center and enterprise data sources to formulate actionable insights which improve the customer experience and/or lower our cost to serve. Collaborate with stakeholders...SeniorWork at officeRemote work1 day per week
Walgreens
Chandler, AZ1 day ago - Inhabit is seeking a Senior Merchant Credit and Risk Analyst to monitor payments activity, investigate fraud indicators, and support underwriting and onboarding across the... ...effective risk controls. The role requires strong analytical skills, knowledge of KYB/KYC, AML/BSA, and...SeniorRemote job
$105.4k - $207.8k
...support compliance, and protect critical data. As part of this team, you will help... ...ends on 12/31/2026. Work you'll do As a Senior Engineering Management Specialist on the... ...data classification, labeling, retention, investigation, and governance requirements across enterprise...SeniorLocal areaVisa sponsorship$115k - $145k
...personalized financial solutions. By leveraging proprietary data and analytics, our solutions are tailored for each step of our member's financial... ...time management and an ability to comfortably work with senior management are also critical for success in this role. What...SeniorFull timeContract workRemote workWork from homeAchieve
Tempe, AZ2 days ago- Insight Global in Tempe, Arizona, is seeking an experienced Senior Scrum Master to support key data and analytics initiatives. This role involves leading Agile ceremonies, coaching cross-functional teams, and driving the alignment between business and technical objectives...Senior
- IES is seeking a Pre-Construction Data Ops Specialist to build, maintain, and analyze data operations within the Pre-Construction department. You will collaborate with Compliance and Management to assess ongoing operations and provide data reports and visualizations to...
- Oscar in Tempe, Arizona is hiring an Associate, Provider Data Analytics to join their Network Operations team. This position involves managing provider data issues, collaborating with stakeholders, and developing solutions through data analysis. Requirements include a...
- ...Senior Information Security Analyst Our client, a leading organization in the financial... ...ideal candidate will demonstrate strong analytical skills, proactive problem-solving, and excellent... ...activities supporting enterprise data at rest protection requirements Identify...Senior
Experis
Chandler, AZ3 days ago $28 - $43 per hour
About the TeamThe AMXL Operations Center (XLOC) Business Analytics team drives operational excellence across the Amazon Extra Large network by delivering strategic, data-driven solutions. We partner with AMXL operations leaders to enable smarter decisions through QuickSight...Hourly payWork experience placementFlexible hours$23 - $34 per hour
...require you to report to corporate office in Atlanta, GA or Tempe, AZ***Amazon’s Transportation Execution & Systems Team is seeking a Data & Reporting Analyst to join a team that identifies, creates, develops and integrates innovative solutions that lead to improvements...Hourly payWork at officeWorldwideFlexible hours$81.52k - $95.9k
...at—all from Day One.Job DescriptionJoin the U.S. Bank Workforce Analytics team as an HR Reporting Analyst. In this role, you’ll be... ...reporting projects that gather and integrate resources and business data. The HR Reporting Analyst will assist in the creation of Workday...Full timeWork at officeLocal areaRemote workFlexible hours3 days per week- Irvine Technology Corporation is seeking an experienced Senior Scrum Master to lead Agile initiatives within a global data team. You’ll drive key data projects, coach teams, and facilitate ceremonies. Applicants should have 5-7 years of experience, a strong grasp of Agile...SeniorRemote jobHourly payContract work
- ...behalf of the businessProvide vision, direction, and expertise to senior leadership on implementing innovative and significant business... ...levels of professionals and managers companywide and serve as an expert advisor to leadershipDrive effective initiative implementation...SeniorFull timeWork experience placementWork at officeWork from homeVisa sponsorship2 days per week3 days per week
- CHASSE Building Team is seeking an experienced Senior Data Engineer to design, build, and maintain data infrastructure powering our analytics and AI initiatives. You will develop scalable data pipelines, integrate systems, automate ETL/ELT processes, and govern data assets...Senior
- ...Team!Reporting to the Manager IT Audit, the Senior IT Auditor is responsible for assisting... ...we’re looking for:Bachelor’s degree in Analytical field (MIS, Decision & Information Sciences... ...and analytical skills.Experience with data analytics (e.g., Power BI, Tableau, etc.)...SeniorWork at officeLocal area
- Sr. Manager, Data Architecture About Circle K Circle K is a global leader in convenience... ...while partnering with engineering, analytics, governance, platform, and business teams... ...platform practices. Influence across teams and senior stakeholders, building alignment with...SeniorFull timeWork at officeLocal area
- ...practical security solutions that protect our data and technology ecosystem.... ...incident response activities, including investigation, containment, and remediation.· Perform... ...overall security posture for stakeholders and senior leadership.Required Skills and Qualifications...SeniorFull timeWork at officeRemote workWork visa2 days per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Investigator & Data Analytics Expert. Be the first to apply!
Related searches
- senior safety specialist Tempe, AZ
- senior technology project manager Tempe, AZ
- remote senior business analyst Tempe, AZ
- senior manager clinical operations Tempe, AZ
- senior leadership Tempe, AZ
- senior grant accountant Tempe, AZ
- senior storage engineer Tempe, AZ
- senior manager automotive Tempe, AZ
- senior magento developer Tempe, AZ
- senior application administrator Tempe, AZ