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
- ...a client that is seeking a Fraud Investigator in Tempe, AZ.Summary:External... ...thorough account transaction analysis for the purpose of... ...Bank Secrecy Act, information security and suspicious activity reporting... ...experience in an applicable risk management environment Experience...RiskFraudHourly payContract workWork experience placement
$119.77k - $140.9k
...Fraud AnalystAt U.S. Bank, we're on a journey to do our best. Helping the customers and... ...partners across operations, technology, and risk management, you will quantify business... ...existing rules, and leverage statistical analysis and performance monitoring to make data-driven...RiskFraudWork experience placementWork at officeShift work3 days per week$105.4k - $124k
...current or future visa sponsorship. The Fraud Risk Analyst develops data-driven insights... ...using key metrics, scenario analysis, and model adjacent analytics; identify... ...boost your health, protect your financial security and give you peace of mind. Our benefits...RiskFraudTemporary workWork experience placementWork at officeLocal area3 days per week- ...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
- Inhabit is seeking a Senior Merchant Credit and Risk Analyst to monitor payments activity, investigate fraud indicators, and support underwriting and onboarding across the payments division. You will partner with Product and Engineering to enhance risk tools and workflows...RiskFraudRemote job
- About the Team The Global Safety and Security team advances DoorDash through the protection of people,... ...incidents—monitoring systems, assessing risk, executing SOPs, and escalating issues... ..., source validation, and contextual analysis to distinguish signal from noise and support...RiskWork at officeLocal areaShift workRotating shift
- ...space. We continue to expand our global footprint and our banking... ...we do.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
$98.18k - $115.5k
...from Day One.Job DescriptionThe Global Solutions Onboarding Team Lead... ...while meeting operational, risk, service, and revenue objectives... ...products, programs, financial analysis and related documentation as... ...health, protect your financial security and give you peace of mind. Our...RiskFull timeWork experience placementLocal area3 days per week- ...U.S. Bank in Tempe is seeking a Fraud Risk Analyst to develop data-driven insights that strengthen fraud prevention across deposits, payments, and the account lifecycle. You will work with stakeholders to evaluate tools, data sources, and capabilities, translating complex...RiskFraud
- DoorDash in Tempe invites a Fraud Insights Operations Analyst to join our Fraud Strategy and Operations team. You will conduct detailed investigations, assess risk, and develop prevention strategies to minimize losses while preserving a great user experience. You will analyze...RiskFraudWork at officeAfternoon shift
- ...provide more details.The Global Director of Autonomous... ...Response and Forensic Analysis leads the strategy, execution... ..., and recovery for security incidents while ensuring high-quality investigative rigor, evidence... ...staffing; optimize spend to risk reduction and service performanceLead...RiskFull timeWork at officeLocal areaRemote work1 day per week
$128.8k - $193.2k
...start here. Medtronic is a global leader in healthcare... ...interactions and risks. They will coordinate risk... ...certificationKnowledge of DOE, statistical analysis methods and data... .... Recruitment Fraud AlertWe are aware of... ...bank account or Social Security details) during early stages...RiskFraudFull timeH1bWork at officeLocal areaImmediate startFlexible hours$69.54k - $90.4k
Compliance Investigator Job ID: 323061 Location: District Support Services Cntr Full/Part Time... ...within the Department of Compliance & Risk Management across our 10-college district... ...investigations into reports of misconduct, fraud, safety concerns, and other policy violations...RiskFraudFull timeTemporary workPart timeSummer workLive outWork at officeMonday to FridayFlexible hours- ...Northern Trust As a global leader in... ...Completes investigations to determine if a financial crime (fraud, money laundering,... ...through appropriate analysis/testing and documents... ...trends, and emerging risks to the fraud team... ...tools, and Internet Security. Understanding...RiskFraudWork experience placementH1bWork at officeWorldwideFlexible hours
$103.2k - $154.8k
...start here. Medtronic is a global leader in healthcare... .... They will lead risk identification, mitigation... ...defect density, trend analysis, and excursion detection... ...employment. Recruitment Fraud AlertWe are aware of phishing... ...bank account or Social Security details) during early...RiskFraudFull timeH1bWork at officeLocal areaImmediate startFlexible hours$147.55k - $193.66k
...primary architect of our global outsourcing strategy... ...Responsibilities:Lead the ongoing analysis and cross-functional... ...scalability, ongoing risk mitigation, and the... ...with internal Audit, Security, and Compliance departments... ...from recruitment fraud here. At Oscar, being an...RiskFraudFull timeContract workWork at officeFlexible hoursShift work- ...Fargo is seeking a Senior Lead Analytics Consultant to join the Global Employee Fraud Monitoring Detection Analytics (GEFMDA) team. This role is... ...with executives, senior stakeholders, and cross‑functional risk teams to assess internal fraud events, identify emerging...RiskFraudFull timeWork experience placement
- ...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
$84.6k - $132k
...and applications in support of the firm's risk management effort. This role focuses on... ...financial products as they relate to the analysis, tracking, and reporting of various risk... ...maintaining optimal staffing levels across Global Operations. In addition, the position will...RiskFull timeDay shift$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$125k - $164k
...people and processes tasked with fraud detection and prevention.... ...marketing/product, and various risk partners at a senior level to... ...20% Manages the creation and analysis of MIS, performance reports,... ...to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section...RiskFraudFull timeWork at officeLocal areaRemote workNight shift- ...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
- ...Electronics Inc. is seeking a procurement/commodity data analyst to support the global supply chain by analyzing commodity data, identifying opportunities to reduce costs, and mitigating risk. You will work with cross-functional teams and suppliers to ensure data...Risk
$73.85k - $123.09k
...customer relationship, completes Rapid Risk Assessments (RRA) and triages incoming referrals... ...including, but not limited, to an investigation team for review or Advisory for... ...activity alert reviews for money laundering or fraud, customer screening reviews, or testing...RiskFraudWork at officeWork from home$111.03k - $145.73k
...and industry developments to identify new opportunities and risks.Perform in-depth analysis of integrated claims and operational data (medical,... ...more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer means...RiskFraudFull timeWork 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- 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
$24.04 - $31.25 per hour
...establishing client confidence.Wealth Management Fraud & Claims associates will handle inbound... ...:Services banking products with high-risk activity to maximize approval of... ...Incident Response fraud activitiesReviews and investigates reports of suspected fraudulent activity...RiskFraudHourly payFull timeImmediate startDay shift
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