Global Security Investigator - Fraud & Risk Analysis
Hong Kong Study Skills Research Institute
JPMorgan Chase in Tempe, AZ, is seeking a Global Security Investigator to ensure the safety of operations through thorough employee investigations involving fraud and Code of Conduct violations. The ideal candidate will have experience in fraud investigations, ability to communicate findings effectively, and maintain relationships with external agencies. A competitive rewards package is included. #J-18808-Ljbffr Hong Kong Study Skills Research Institute
- Global Security Investigator - JPMorgan Chase - Tempe, AZ Ensuring the safety of our operations... ...employee investigations involving fraud and Code of Conduct violations.... ...subjects and perform root cause analysis. Work closely with Risk and other key LOB personnel to analyze...RiskFraudWork experience placementLocal areaWorldwide
- DoorDash is seeking a Fraud Insights Operations Analyst to investigate and resolve fraud across the platform. You will review account histories, transaction... ...to determine if fraud occurred, and collaborate with risk management, legal, and compliance to strengthen protections...RiskFraudWork at office
$61k - $77k
...remotely one day. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations, the Investigator will complete fraud investigations... ...prevention manager on strategic risk control issues. Participate in risk analysis for corporate and commercial...RiskFraudWork at officeLocal areaRemote work- ...the Lowest Level of Detail. In Fraud Operations, we are constantly... ...you will be a highly skilled investigator with a primary focus on... ..., and communication records. Risk Assessment: Assess the level... ...fraudulent activities. Data Analysis: Analyze data and perform statistical...RiskFraudWork at officeLocal areaRemote workAfternoon shift
- Global Security - Threat Management Associate Tempe, AZ Global Security... ...customer safety, physical crime investigations, workplace violence, fire... ...global security operations, fraud investigations, and cyber security... ...TM case metrics, and trend analysis Provide regular updates on...FraudWorldwideNight shift
- ...complex environment of global commerce. The company maintains a world-class security environment and was first... ...API integration, data analysis, and reporting tools is... ...of issues. Risk Management: Familiarity... ...processing, including fraud detection and prevention...RiskFraudFull timeCasual workWork at officeRemote workHome officeMonday to FridayFlexible hoursShift workAfternoon shift
- ...space. We continue to expand our global footprint and our banking... .... Work within our Financial Risk and Compliance IT team and be part... ...experience in KYC, AML, Sanctions, Fraud and Compliance systems with strong business and systems analysis skills and can work with...RiskFraudWork experience placementRemote workFlexible hours
- Circle is building the next generation of global financial infrastructure through programmable money, blockchain-based payments, and cloud-native APIs. As VP, Global Head of Product Security & Risk, you will define and lead the enterprise framework that enables Circle's...RiskWorldwide
- ...your expertise in compliance and risk management will shape the... ...team assists in top-down risk analysis, real-time control issue detection... ...control environment Lead anti-fraud and cybersecurity initiatives... ...talents they bring to our global workforce are directly linked...RiskFraud
- ...technology strategy. Technical Authority - Fraud Analytics / Risk Mitigation Manages complex fraud... ...Tempe, AZ (Onsite) Roles involve data analysis, reporting, and insights generation to... ...Library’s data repositories. Circle K - Global Data Engineering, Architecture and...RiskFraudLocal areaRemote work
- ...Position An Underwriter is responsible for analysis, negotiation, and decisioning on loan... ...the credit factors affecting loan risk to the company, appraisals, and loan yields... ...Practices, identifying, and processing potential fraud. Meets production and goals while...RiskFraudWork at office
$58.65k - $72.45k
...Company Boeing Defense, Space & Security (BDS) has an exciting... ...Assists with continuous review and analysis of demand and supply... ...binding agreements Conducts risk, issues and opportunities management... ...Stay safe from recruitment fraud! The only way to apply for a position...RiskFraudPermanent employmentContract workWork experience placementLive inImmediate startRelocationVisa sponsorshipWork visaRelocation packageFlexible hoursShift workDay shift- Crisis24 is a global, AI-enhanced provider of travel risk management, mass communications, critical... ...management, crisis-security consulting, personal... ...scheduling, taking part in gap analysis, work on projects and... ...leave is maintained. Investigation and Follow-Up: The Team...RiskOdd jobWork at officeFlexible hoursShift workNight shiftWeekend workAfternoon shift
- ...join a growing bank and work within our Financial Risk and Compliance Technology team and be part of... ...extensive Banking experience in KYC, AML, Sanctions, Fraud and Compliance systems with strong business and systems analysis skills and is able to work with minimal guidance...RiskFraudWork experience placement
$70.49k - $119.89k
...for the day‑to‑day oversight, investigation, and optimization of Northern... ...client authentication, fraud detection, and client experience... ...and partnering closely with Risk, Fraud, IT, Privacy, and Model... ...or audio changes Reporting & Analysis Produce and deliver monthly...RiskFraudImmediate start- ...and skilled Senior Information Security Analyst to join their team. As... ...team supporting enterprise risk management, governance, and compliance... ...in Information Security Analysis, Governance, Risk, and Controls... ...and ethical practices #J-18808-Ljbffr ManpowerGroup Global, Inc.Risk
- ...Position An Underwriter is responsible for analysis, negotiation, and decisioning on loan... ...the credit factors affecting loan risk to the company, appraisals, and loan yields... ...Practices, identifying, and processing potential fraud. Meets production and goals while...RiskFraudWork at officeLocal areaFlexible hours
$40 - $44 per hour
PTR Global is looking for an Information Security Analyst 2 to support governance, risk management, and compliance initiatives within a large enterprise environment in Chandler, AZ. This contract role requires strong knowledge of cybersecurity governance and risk controls...RiskHourly payContract work- Global Security - Technical Security Analyst - Tempe, AZ. Global Security (GS) is dedicated to safeguarding the firm's employees, customers... ...safety, executive protection, pre‑employment screening, fraud investigations, and technical security. GS achieves its mission through...Fraud
- ...Position Overview GTI Energy is seeking a Global Sourcing Manager to lead the global... ...development, supplier selection, cost reduction, risk mitigation, and long‑term supply... ...savings through negotiations, should‑cost analysis, resourcing, design collaboration, and process...RiskContract workLocal area
$91.66k - $120.3k
...function, focusing specifically on risk adjustment across all Affordable Care... ...financial planning process. Trend Analysis: Identify, triage, and investigate core drivers of observed trends... ...safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity...RiskFraudFull timeWork at officeFlexible hours$97k - $130k
...Responsibilities Conduct analysis of artifacts to determine... ...resolution while driving security improvement Investigate potential cybersecurity... ...compliance teams such as IT risk management and internal... ...serving 75% of the Fortune Global 100. We are committed to accelerating...RiskTemporary workWork at officeRemote workFlexible hours- ...Project Management Quality Assurance Business/Systems Analysis Datawarehouse & Business Intelligence Infrastructure & Network Services Risk Management & Compliance Business Continuity & Disaster Recovery Security & Privacy Specialties Contract Staffing (Staff Augmentation...RiskPermanent employmentContract workFor contractorsImmediate startShift workNight shiftWeekend work
$22.5 - $30 per hour
...excel at—all from Day One. Job Description The organization's risk management structure is designed to promote effective... ...verbal and written communication skills Previous experience in security, fraud, anti-money laundering and/or financial services preferred This...RiskFraudTemporary workWork experience placementLocal area$111.03k - $145.73k
...industry developments to identify new opportunities and risks. Perform in-depth analysis of integrated claims and operational data (medical, pharmacy... ...about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer...RiskFraudFull timeWork at officeFlexible hours$85k - $90k
...account set up, misapplied payments, fraud support and other service‑... ...issues and conduct root‑cause analysis. Act as a dedicated client service support. Ensure risk/compliance guidelines are followed... ...to Section3(a)(39) of the Securities and Exchange Act of1934 or Section...RiskFraudLocal area$109.5k - $208.5k
...device characterization, failure analysis, and troubleshooting activities Support design reviews, risk assessments, and requirements... ...learn more: Recruitment Fraud Alert AbbVie will never... ...bank account details, social security numbers, or payment of any kind...RiskFraudTemporary workWork at officeImmediate startRemote workMonday to Friday$87.19k - $114.43k
...issues and scales solutions through impact analysis. We are looking for collaboration with... ...plans, documenting decisions, and developing risk mitigation and change management... ...can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity...RiskFraudFull timeWork experience placementWork at officeFlexible hours$87.19k - $114.43k
...analyzing data, and developing and communicating risk mitigation strategies across disparate... ...in operations, health insurance, data analysis, engineering or consulting ~2+ years of... ...can safeguard yourself from recruitment fraud here. At Oscar, being an Equal...RiskFraudFull timeWork experience placementWork at officeFlexible hours$217k - $303.9k
...problem framing and exploratory analysis through to experimentation,... ...meaningfully improve abuse detection, risk identification, and... ...safety, enforcement engineering, fraud etc. Ph.D. or M.S. degree in... ...~401k with Employer Match ~ Global Benefit programs that fit your...RiskFraudFor contractorsWork experience placementWork at officeRemote workFlexible hours
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