Fraud & Financial Crimes Investigator
Dexian
Dexian is looking for candidates with experience in Financial Crimes, Compliance, Operational Risk, Law Enforcement, or Fraud Investigations. Qualified candidates must have at least 2 years of relevant experience for consideration as full-time employees, and 1.5 years to start. The position is located in Phoenix, Arizona. The job involves an initial recruitment call and a Wonderlic Assessment. Those who previously worked at WF must meet specific cool-off periods. #J-18808-Ljbffr
$68k - $71k
...thorough research, audits, and investigations conducted by our professional... ...forward to working with you! Financial Investigator II YOU MUST... ...internal control reviews related to fraud allegations. Write interview... ...working on white collar crime or conducting financial analysis...FraudWork at officeLocal areaRemote workFlexible hours$43.89k - $69k
...Experienced Anti-Money Laundering (AML) Investigator, you will leverage your expertise to detect suspicious financial activity, ensure regulatory... ...clients to manage financial crime risks. This position offers... ..., terrorist financing, fraud, and sanctions violations, escalating...FraudOngoing contractFull timeH1bWork at officeLocal areaWork from homeVisa sponsorshipMonday to Friday- ...monthly Statement of Cash Flows, and maintain accurate consolidated financials. Perform monthly balance sheet reconciliations and tie-outs;... ...operational accounting tasks including RSO invoicing, daily fraud filter reviews, expense reimbursement approval/posting, and monthly...FraudFull timeWork at officeImmediate start
$66.75k
...0-year heritage, the National Insurance Crime Bureau (NICB) is the nation's premier not... ...exclusively to fighting insurance fraud and crime. NICB membership includes more... ...responsible for initiating and conducting investigations which result in the dismantlement of organized...FraudFull timeWork at office- ...initiative that removes the tools of crime from criminal organizations,... ...probable cause by reviewing investigative reports, establishing the... ...of theAttorneyGeneral. The Financial Litigation Unit (FLU) at the... ...bankruptcy judgments, and civil fraud prosecutions and penalties....FraudTemporary workWork at officeFlexible hours
$78.54k
...to be assigned to the Criminal Division/Special Investigations Section. Units within the Special Investigations... ...Section supported by Special Agents include Major Fraud, Health Care Fraud, Consumer Fraud, and Financial Crimes. The mission of the special investigations...FraudTemporary workWork at officeLocal areaRemote workFlexible hoursWeekend work2 days per week- ...where you will set timelines, assign roles, and determine goals for the audit. Conduct fraud interviews on an as-needed basis with CEO, accountants, and other employees. Provide financial analysis upon completion of fieldwork in an effort to improve client internal...FraudVisa sponsorship
$70k - $80k
...Arizona is seeking a Forensic Accountant to manage significant financial fraud cases. The role involves conducting forensic analyses and... ...least 2 years of experience in forensic accounting or fraud investigation. This position offers a competitive salary range of $70,000...Fraud$56.82k - $71.03k
...new challenges and shape the future of financial well-being. You take accountability for... ...Pinnacle Peak Rd, Phoenix, AZ 85027 The Fraud Analyst is responsible for identifying and... ...reduce fraud and transaction risk, and investigating cases of external fraud including but...FraudPermanent employmentWork 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...FraudWork experience placementWork at officeShift work
- 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...FraudRemote jobFlexible hours
- ...A regional financial institution is seeking an Audit Manager to join its Internal Audit team with a focus on Financial Crimes, BSA/AML, and Regulatory Compliance coverage. This role will be responsible for leading risk-based audits and evaluating the effectiveness of...
- ...Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll... ...products and operations. You’ll combine investigation, analytics, and risk management to... ..., or risk management within a regulated financial or related environment Bachelor's degree...FraudWork at officeRemote workFlexible hours
- ...Role - Actimize Data Modeler (Financial Crime Technology) Location - Phoenix AZ (Onsite) Job Type- Full Time Employment Job... ...analysis. Support implementation of: Actimize Integrated Fraud Management Actimize Transaction Monitoring Customer...FraudFull time
- ...Program Manager Our client is seeking a Manager Level Program Manager with deep expertise in bank fraud prevention to lead cross‑functional initiatives. You will work independently and collaboratively with business and technology teams to drive program success. Responsibilities...Fraud
- ...paralegals and support staff. Preferred Qualifications Experience as a criminal prosecutor. Experience with civil or criminal health care fraud matters. Knowledge of white collar criminal litigation. Experience in supporting, litigating, and supervising federal or state...Fraud
$32.5 per hour
...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...FraudFor contractors- ...Delta Group is seeking an experienced investigator for their Special Investigation Unit in Phoenix, Arizona. Candidates should possess strong investigative skills and a deep understanding of insurance claims processes, especially in Workers’ Compensation. The role involves...Fraud
- ...litigator with a minimum of 8 years' experience in relevant fields such as toxic tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it is not a mandatory requirement. The position offers the opportunity to...Fraud
- ...Phoenix is looking for a detail-oriented Fraud Analyst to join its rapidly growing... ...Team. This role involves reviewing and investigating fraud cases across various products, conducting... ...has at least 1 year of experience in financial services and strong skills in fraud detection...FraudRemote workFlexible hours
$90k - $105k
...audits for all Knight-Swift companies. Auditing functions include financial, operational and compliance functions, as assigned, based on... ...and tracking of recommendations. Evaluate risks related to fraud, management override of controls, and other factors that may result...FraudWork at officeLocal areaVisa sponsorshipWork visaFlexible hours$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...FraudFull time- ...the team at Copper State Credit Union! We are a not-for-profit financial cooperative that has been serving members and families since 19... ...including adding and removing joint owners and beneficiaries, Fraud Account Transfers, card orders, address changes, automatic transfers...Fraud
- ...This position will be accountable for successfully investigating, reserving, assigning and settling first party property losses while delivering... ..., salvage and other recovery opportunities. Identify fraud indicators and initiate investigation. Always demonstrate professionalism...FraudFor contractors
- ...A leading insurance claims investigation firm is seeking an Experienced Field Investigator to conduct surveillance and investigate potential fraudulent claims around Phoenix, Arizona. The role includes capturing video evidence, drafting reports, and requires proficiency...Fraud
$99k
...audit functions regarding operational, financial, audit compliance, and personnel policies... ...Subject Matter Expert Examining, investigating, and reviewing records, reports, audit files... ...controls, duplicated effort, extravagance, fraud, or non‑compliance with laws,...FraudFull timeContract workTemporary workPart timeWork at officeRemote workWork from homeFlexible hours- ...Specialist | Home Depot Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize...Fraud
$46.99k - $122.4k
...referral to state regulators for any suspected fraud, waste, or abuse (FWA). The Auditor must... ...internal staff. Assisting with further investigation and/or reports to state regulators... ...to support the physical, emotional, and financial well‑being of colleagues and their families...FraudHourly payFull timeTemporary workLocal areaMonday to FridayFlexible hours- ..., integrations, and onboarding processes. The role also involves driving payment economics, establishing and operationalizing risk, fraud, and compliance programs, and negotiating with various payment vendors to secure favorable terms. Applicants for the Head of Payments...Fraud
- ...The Finance Controller is responsible for the accuracy, integrity, and operational effectiveness of Cardinal Pediatric Therapies' financial systems, accounting processes, and financial reporting. This role oversees day-to-day accounting operations, financial controls, budgeting...Full timeContract workWork at officeLocal areaRemote work
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