Fraud Insights Analyst & Data Investigator
DoorDash USA
DoorDash is seeking a Fraud Insights Operations Analyst, Cx False Positive, to investigate fraud cases and support long-term fraud reduction. The role reports to the Fraud Operations Supervisor and partners with S&O to meet project and analytic needs. The position requires in-office work at our Tempe corporate office, within commuting distance (50 miles). In-office days are set by business needs and may include evenings, weekends, and holidays. #J-18808-Ljbffr DoorDash USA
- ...thwarting potential instances of fraud. Central to our fraud... ...company. Approaching every investigation with unwavering determination... ...-tier operator, the Fraud Insights Operations Analyst serves as the primary... ...practices on the site. Utilize data analysis and mathematical skills...DataWork at officeLocal areaRemote workAfternoon shift
- ...the Lowest Level of Detail. In Fraud Operations, we are constantly... ...team is looking for a Fraud Insights Operations Analyst. In the role you will be a highly skilled investigator with a primary focus on... ...occurrence of fraudulent activities. Data Analysis: Analyze data and...DataWork at officeLocal areaRemote workAfternoon shift
- Northern Trust seeks a Fraud Team Lead/Manager for Payments Fraud Investigations in Tempe, AZ. You will oversee daily operations of the fraud investigations team... ...in financial crimes investigations, strong data analysis skills, and leadership ability to coach junior...Data
- Northern Trust is seeking a Fraud Team Lead/Manager in Payments Fraud Investigations to manage the fraud investigations team and ensure timely handling of alerts... ...investigations, strong communication skills, and is comfortable with data analysis #J-18808-Ljbffr ACCA CareersData
$92.82k - $109.2k
...an exciting opportunity as a Fraud Risk Analyst within U.S. Bancorp’s... ...management efforts through data analysis and performance monitoring... ...emerging risks, and provide insights that help drive targeted enhancements... ..., and business partners to investigate anomalies, identify...DataTemporary workWork experience placementWork at officeLocal areaShift work3 days per week- DoorDash seeks a Fraud Insights Operations Analyst to lead investigations of Cx fraud and support long‑term fraud reduction. You will balance consumer experience with fraud controls and report to the Fraud Operations Supervisor, coordinating with S&O partners. The role...Work at officeAfternoon shift
- ...Kforce has a client that is seeking a Fraud Investigator in Tempe, AZ.Summary:External Fraud Investigators may concentrate on one specific or... ...skills Ability to maintain high levels of confidentiality and data security standards Ability to handle multiple complex...DataHourly payContract workWork experience placement
- Northern Trust is seeking a Fraud Consultant in Payments Fraud Investigations to lead and conduct investigations related to fraud affecting accounts, clients... ...Investigations team to identify patterns, analyze data, and ensure accurate reporting. The role requires strong...Data
- 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... .... You will analyze transaction data, generate reports for management,...DataWork at officeAfternoon shift
- Northern Trust is hiring a Fraud Team Lead/Manager for Payments Fraud Investigations in Tempe. You will oversee daily fraud investigations, guide a team of investigators, and coordinate with payment operations, account managers, and relationship managers to address fraudulent...
$24.04 - $31.25 per hour
...with access to the investment insights of Merrill coupled with the... ...confidence.Wealth Management Fraud & Claims associates will handle... ...fraud activitiesReviews and investigates reports of suspected fraudulent... ...with accurate recording of data captured during client interactionsFollows...DataHourly payFull timeImmediate startDay shift- Global Security Investigator - JPMorgan Chase - Tempe, AZ Ensuring the safety of our operations... ...sensitive employee investigations involving fraud and Code of Conduct violations. Job... ...reporting requirements. Strong background with Data Loss Prevention incidents. A demonstrated...DataWork experience placementLocal areaWorldwide
$119.77k - $140.9k
...Job Description In this role, you will analyze complex data, identify emerging fraud trends, and develop strategies that prevent fraud across... ...Strategy organization to develop sustainable strategies, share insights, and support rule development across key areas including...DataTemporary workWork experience placementWork at officeLocal areaShift work3 days per week$75.35k - $98.89k
..., we're Oscar. We're hiring a Senior Analyst, Special Investigations Unit Clinical Investigator to join our... ...a provider. Experience with HIPAA, data privacy, and/or data security processes... ...Medical Auditor (CPMA), Certified Fraud Examiner (CFE), Accredited Healthcare...DataFull timeWork at officeRemote workWork from homeFlexible hours3 days per week$119.77k - $140.9k
...Fraud AnalystAt U.S. Bank, we're on a journey to do our best. Helping the customers and... ...One.In this role, you will analyze complex data, identify emerging fraud trends, and... ...to develop sustainable strategies, share insights, and support rule development across key...DataWork experience placementWork at officeShift work3 days per week- Benchmark Electronics Inc. is seeking a procurement/commodity data analyst to support the global supply chain by analyzing commodity data... ...accuracy and inform strategic decisions. The role emphasizes data insight, reporting, and collaboration across commercial aerospace,...Data
$1,000 per month
...employees, encouraging innovative solutions and recognizing great performance. POSITION SUMMARY The Customer Care Fraud Prevention Investigator is responsible for supporting all Newrez servicing departments by being a point of contact for fraud prevention on all...Immediate start- Oscar Health seeks an Associate, Inquiries and Investigations to join our Provider Data Operations team in Tempe. You will manage cross-functional implementations, drive data-driven process improvements, and handle complex escalations to ensure directory accuracy and filing...DataWork at office3 days per week
- U.S. Bank is seeking analytical, detail-oriented professionals to join the Fraud Case Processing team. You will investigate fraud claims, review accounts and transactions, and determine outcomes to protect customers and the bank. This role requires working from a U.S....3 days per week
- Terracon is seeking a Geologist/Hydrogeologist to evaluate subsurface data from soil and groundwater investigations in Tempe, AZ. You will develop site conclusions, generate maps, and collaborate with engineering and environmental staff on diverse projects including earthwork...Data
$86.36k - $101.6k
Branch Operations Insights and Analytics Analyst At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to... ...all from Day One. Job Description This individual provides data management support and analysis to Cash Analytics. They...DataTemporary workWork experience placementLocal area3 days per week- U.S. Bank is seeking analytical, detail-oriented professionals to join our Credit Card Fraud Operations team as a Fraud Case Processor. You will investigate fraud claims, review accounts and transactions, and help protect customers and the bank from loss. This role suits...
- ...clients using leading technology and exceptional service. The key responsibilities of the role include:Completes investigations to determine if a financial crime (fraud, money laundering, or terrorist financing) has occurred and involves Northern Trust accounts, clients,...Full timeWork experience placementH1bWork at officeWorldwideFlexible hours
- Oscar Health Insurance is seeking a Senior Analyst, SIU Clinical Investigator to detect and audit aberrant billing patterns in claims and clinical documentation. You will review medical records to ensure alignment with guidelines and regulations, and identify schemes such...Remote jobWork at office
- 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...
- ...-built records. Environmental and demolition-related subsurface data.Identify gaps, inconsistencies, and ambiguities in soils reports and coordinate requests for clarification, supplemental investigations, or risk allowances.Develop clear geotechnical narratives and assumptions...DataPermanent employmentTemporary workFor subcontractor
- ...provide counsel and representation to prevent legal risks across the university community. The role involves managing complex investigations, drafting detailed reports, and coordinating with administrators, faculty, and students to uphold policy and law. The position...
- Dexian is seeking an AML/BSA Specialist in Tempe, AZ to analyze transactions, investigate suspicious activity, and prepare SARs in coordination with internal teams and authorities. The role begins with onsite training in Tempe, with potential hybrid work arrangements after...
- ...role in the conduct of clinical trials by serving as a Principal Investigator (PI) or Sub-Investigator , while continuing to provide high-... ...Coordinators, Sponsors, and Monitors to ensure protocol compliance and data integrity. Review and sign off on source documents, case...DataDaily paidPart time
- ...Amazon's Flex Investigation & Offboarding team in Tempe, AZ is seeking an Investigation Specialist II to lead investigations into incidents... ...Partners. You will conduct meticulous inquiries, analyze data with multiple tools, and deliver well-informed decisions to protect...DataFlexible hours
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