Fraud Investigator
$32.5 per hourDexian
Address: Tempe, AZ – Washington Street Tempe, AZ 85288 Pay Rate: $32.50/hr. Interview Process Initial call with recruiter Wonderlic Assessment All candidates must have at least 2 years of experience within Financial Crimes, Compliance, Operational Risk, Law Enforcement or Fraud Investigations to be considered for FTE at the time for conversion. That means that all candidates we source for right now need at least 1.5 years of experience in those areas to start with in order to be considered for FTE. Any previous contractors that have left WF must have a 6 month cool off period and any FTE from WF must have a 12 month cool off period. #J-18808-Ljbffr
$56.82k - $71.03k
...Corporate Office: 2355 W Pinnacle Peak Rd, Phoenix, AZ 85027 The Fraud Analyst is responsible for identifying and handling suspicious... ...recommendations to reduce fraud and transaction risk, and investigating cases of external fraud including but not limited to identity...SuggestedPermanent employmentFull timeWork at office- ...Responsibilities Analyze fraud decisioning performance across enterprise alert volumes, evaluating alert drivers, decision outcomes, false positive rates, and queue dynamics to identify performance gaps and inefficiencies. Assess end-to-end alert lifecycle and workflow...SuggestedWork experience placementWork at officeShift work
- About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our... ...risks across our products and operations. You’ll combine investigation, analytics, and risk management to uncover patterns, strengthen...SuggestedWork at officeRemote workFlexible hours
- ...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...Suggested
- Employee Benefits Corporation is seeking a Fraud Prevention Analyst to protect customers by identifying and responding to fraud risks. The role involves analyzing patterns, conducting investigations, and designing prevention strategies. Ideal candidates have at least 3...SuggestedRemote jobFlexible hours
$70k - $80k
...seeking a Forensic Accountant to manage significant financial fraud cases. The role involves conducting forensic analyses and testifying... ...least 2 years of experience in forensic accounting or fraud investigation. This position offers a competitive salary range of $70,000 -...$46.99k - $122.4k
...CVS Health is seeking a dedicated professional for the role focused on healthcare fraud investigation. The successful candidate will handle complex cases, prevent fraudulent claims, and cooperate with law enforcement. Qualifications include 3 years of experience in fraud...Full time- ...Prosper in Phoenix is looking for a detail-oriented Fraud Analyst to join its rapidly growing Fraud Team. This role involves reviewing and investigating fraud cases across various products, conducting thorough analyses of suspicious transactions, and using AI tools for...Remote workFlexible hours
- A leading live shopping platform is seeking a Fraud Agent to investigate and develop solutions to mitigate fraud. This role requires identifying fraud patterns proactively and working collaboratively with the team to enhance user experience. Candidates should have experience...Work at officeRemote workWork from home
- A leading live shopping platform is seeking a Fraud Agent to help prevent and mitigate fraud on their platform. The ideal candidate will have 1 to 5 years of experience in customer service or fraud operations and a proactive problem-solving mentality. Team members can work...Remote jobWork from homeWeekend work
- Insurance Claims Investigator Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior SIU experience who demonstrate integrity...Part timeRemote workFlexible hoursNight shift
$33.5 - $38.5 per hour
Are you a detail-oriented and independent professional ready to take on a challenging and rewarding role? Come Join ReSource Pro! Your role: ReSource Pro is seeking a Premium Insurance Field Auditor (1099/Contractor) to play a vital role in ensuring accurate insurance ...Hourly payContract workFor contractorsWork experience placementLive outLocal areaRemote work$75k - $120k
...be performed remotely, at the Loehrs Forensics laboratory, or on‑site at client locations, law enforcement facilities, and other investigative venues throughout the United States. The Digital Forensics Examiner will collect, preserve, and analyze digital evidence from...Full timeWork at officeRemote workNight shift$22 - $23 per hour
Job Description - Overview Do you have EXPERIENCE IN RETAIL LOSS PREVENTION and want to work for a company that still believes in apprehending and prosecuting criminals? The Loss Prevention Department for Hobby Lobby is currently seeking a full time In-Store Loss Prevention...Full timeLocal areaFlexible hoursWeekend work$22 - $23 per hour
Job Description - Overview We are seeking an experienced In‑Store Loss Prevention Agent for Hobby Lobby. In this full‑time role you will patrol the sales floor in plain clothes, detect shoplifters, and work with local law enforcement to apprehend offenders. The position...Hourly payFull timeLocal areaFlexible hoursWeekend work- ...confidentiality of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties. Follow all company policies and procedures; report accidents,...Full timeWork experience placementShift workNight shift
$15.15 - $20.4 per hour
...maintains confidentiality Observes, apprehends, and/or deters any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store theft activity Completes and distributes...Hourly payTemporary workLocal areaHome officeFlexible hours- ...confidentiality of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties. Follow all company policies and procedures; report accidents,...Full timeWork experience placementRemote workShift workAfternoon shift
$20.75 per hour
...Prevention Supervisor you will improve company profitability by executing company programs around external theft deterrence, internal investigations and operational shortage. You will increase associate awareness of shortage opportunities through training, lead and influence...Full timeLocal area$23.5 per hour
...confidentiality of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties. Follow all company policies and procedures; report accidents,...Hourly payFull timeWork experience placementRemote workWorldwideShift workAfternoon shift$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- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2...Permanent employmentLocal areaRelocationTrial periodWeekend work
- Sr. GRC Analyst, Risk Management Under the direction of and in collaboration with the GRC Manager, the Sr. GRC Analyst, Risk Management is the primary owner and operational steward of the Enterprise Risk Register. This role is responsible for ensuring all identified...For contractorsImmediate startFlexible hours
- The Role We Want You For Under the direction of and in collaboration with the GRC Manager, the Sr. GRC Analyst, Third-Party & Human Risk Management (TPHRM) is a risk-focused, highly analytical role that ensures all Human and Third-Party risk to Clayco is identified, quantified...Immediate startFlexible hours
- ...Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive role at U.S. Secret Service . Get AI-powered advice on this job and more exclusive features. Recruitment Incentive...Full timeOverseas
- ...An elite law enforcement agency is seeking courageous and intelligent individuals to join as Criminal Investigators (Special Agents). This prestigious role offers a unique opportunity to balance investigative missions and protective duties. Candidates will undergo rigorous...
$90k - $110k
...threats targeting the company, staff, and customers. Conduct investigations in conjunction with Law Enforcement to identify and arrest perpetrators... ...POS exception reporting system to identify internal theft and fraud. Investigate and process cases as per company policy. Train...Work experience placementWork at officeLocal areaFlexible hoursShift workNight shift- About the Job About the Job: As a Mobile Collector , you would be a part-time, on-call, and at-will employee. What does this mean? On-Call and At-Will equal Flexibility! You will choose the days and hours you wish to work and the areas you wish to work ...Part timeHome office
$48.17 - $52.88 per hour
...crisis management planning and emergency drills. Deliver educational programs on safety, bullying, substance abuse, and more. Investigate school-related incidents and maintain documentation. Mediate student conflicts using restorative practices. Maintain AZPOST...Hourly payTemporary workWork at office- ...research, & technology. Visit Duties This is an Open Continuous Announcement (OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies for the Homeland Security Task Force. Eligible candidates will be referred as long as there are...Permanent employmentTemporary workWork at officeLocal area
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