Complex Case Investigator & Compliance Expert
Arizona-State-University
Arizona State University seeks a Legal Specialist 3 to manage complex investigations involving harassment, discrimination, retaliation, and related misconduct. You will draft detailed reports, interview witnesses, collect evidence, and maintain thorough records while coordinating with university leadership. The role requires strong analytical and writing skills, adherence to due process, and collaboration with title IX and OURR teams. #J-18808-Ljbffr Arizona-State-University
- ...client that is seeking a Fraud Investigator in Tempe, AZ.Summary:External... ...thorough and accurate case notes setting forth all required... ...approval Participation and compliance with internal continuing education... ...Ability to handle multiple complex assignments concurrently...SuggestedHourly payContract workWork experience placement
$75.35k - $98.89k
...Senior Analyst, Special Investigations Unit Clinical... ...clinical subject matter expert, you will act to translate... ...and promote long-term compliance. You will partner with... ...clinical experience. Case Management experience... ...forensic application of complex clinical guidelines (e...SuggestedFull timeWork at officeRemote workWork from homeFlexible hours3 days per week- ...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 individuals...Suggested
$92.82k - $109.2k
...about protecting customers, enjoys solving complex analytical problems, and thrives in a... ...management, and business partners to investigate anomalies, identify performance shifts,... ...Maintain a strong commitment to regulatory compliance, internal controls, and risk management...SuggestedWork at officeLocal areaShift work3 days per week- ...and reconciliations for a large, growing portfolio. You will prepare complex schedules, assist in budgeting, and lead ad hoc projects while coordinating with FP&A and other teams to ensure GAAP compliance. The role emphasizes strong accounting fundamentals, Excel acumen,...Suggested
$119.77k - $140.9k
...you excel at—all from Day One.In this role, you will analyze complex data, identify emerging fraud trends, and develop strategies that... ..., conduct root?cause analysis, and ensure alignment with compliance and governance standardsBasic Qualifications- Bachelor's degree...Work experience placementWork at officeShift work3 days per week$119.77k - $140.9k
...Day One. Job Description In this role, you will analyze complex data, identify emerging fraud trends, and develop strategies that... ..., conduct root‑cause analysis, and ensure alignment with compliance and governance standards Basic Qualifications Bachelor’s...Temporary workWork experience placementWork at officeLocal areaShift work3 days per week- Global Security Investigator - JPMorgan Chase - Tempe, AZ Ensuring the safety of our operations... ...Global Security Investigator conducts complex and sensitive employee investigations involving... ...witnesses and subjects, document in the case management system, work with law...Work experience placementLocal areaWorldwide
- ...Claims with Allied Universal® Compliance and Investigation Services. Allied Universal®... ...guidance from clients and case managers, by means of data... ...Produce professional and expert reports, memos, and letters... ...demonstrated experience conducting complex insurance investigations or...Work at officeLocal area
$105.4k - $124k
...and external partners to evaluate tools, data sources, and capabilities that enhance fraud detection and decisioning. By translating complex analytical findings into executive-ready insights and cost-benefit assessments, the role informs strategic decision-making while...Temporary workWork experience placementWork at officeLocal area3 days per week- ...safeguard our company. Approaching every investigation with unwavering determination, we... ...conducting in-depth investigations into cases of Cx fraud and providing detailed findings... ...for improved outcomes and compliance. Manage escalations as directed by leadership...Work at officeLocal areaRemote workAfternoon shift
- ...the Banking & Lending team. You will help advisors with inquiries, guide product use across the loan lifecycle, and ensure policy compliance to deliver an excellent advisor experience. Ideal candidates have 5+ years in financial services, strong communication skills,...
- ...II in Phoenix, AZ to advance medical records management and claims processing. You will obtain and verify records, ensure HIPAA compliance, and support the billing workflow using the Breg Claim System, contributing to timely revenue recognition. Ideal candidates have...Work at office
$125k - $300k
...and advise customers on mortgage options. You will guide clients through refinance/first lien or home equity processes, ensuring compliance with laws and company policies. Target pay range is $125,000 - $300,000+ annually. Responsibilities include outbound/inbound calls...- 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
- ...Title Insurance Co. in Tempe, Arizona, is seeking an experienced Escrow Officer to provide superior escrow services while ensuring compliance with regulatory requirements. You'll prepare documents, manage funds, and facilitate communication among clients and stakeholders...Full timeWork at officeMonday to Friday
- Medivant Healthcare is seeking an Assistant Director of Payroll & Compliance in Chandler, AZ to lead the payroll function across multiple states with accuracy and regulatory compliance. You will partner with Finance, HR, Operations, and ADP to ensure timely payroll operations...
$48.44k - $63.57k
...Executive & Social Media Escalation Expert, Member and Provider Services, solves complex member and provider issues by... ...skills objectively to review complex cases escalated by members and... ...multiple communication channels. Compliance with all applicable laws and regulations...Work experience placementWork at officeRemote workWork from homeHome office- ...Specialist in Tempe, AZ to analyze transactions, investigate suspicious activity, and prepare SARs in coordination... ...after training. You will build thorough case notes, interview witnesses, and ensure compliance with Bank Secrecy Act and related procedures while...
- Intuit Inc. is seeking TurboTax Retail Experts to serve customers in-person at Retail or Flagship locations nationwide. You will provide... ..., tax advice, and software support, helping clients navigate complex tax situations while growing the local client base. Role is on-...Local area
- ...is seeking a Quality Inspector II in Chandler, AZ to perform detailed mechanical inspections across production stages and ensure compliance with engineering specs and quality standards. The role supports audits, generates inspection reports, and helps resolve nonconformances...
- JE Dunn Construction seeks an Ironworker 3 to perform complex structural steel tasks across construction projects, including setting beams, columns, and decking. The role involves occasional admin support and adherence to safety standards and PPE requirements. Candidates...
- Ultra Clean Technology is seeking a Trade Compliance Specialist II in Chandler, AZ to develop and maintain the company's master HTS code database and to conduct Country of Origin and material composition research. You will coordinate with customs brokers to align import...
- ...payments, and the account lifecycle. You will work with stakeholders to evaluate tools, data sources, and capabilities, translating complex findings into executive-ready insights while balancing fraud risk, customer experience, and operational efficiency. #J-18808-Ljbffr...
- ...Pharmacist to oversee medication management and provide pharmacy services for patients from neonate to young adulthood. This role ensures compliance with all legal and regulatory guidelines while leading a team in delivering exceptional patient care. Responsibilities include...
- ...in the United States seeks a seasoned professional to support complex governance and advisory work within wealth management services.... ...initiatives, and help shape policies and procedures to become an area expert. Candidates bring deep analytical, consultative, and...
- 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...
- ...supplements, lifestyle coaching) Translate complex medical insights into clear, actionable... ...documentation in the EHR while ensuring compliance with all regulations Qualifications... ...Be recognized as a functional medicine expert in a rapidly growing wellness brand...Temporary workFlexible hours
$16 per hour
...enjoy working in a start-up culture, where ambiguity inspires your creativity, StockX, may be the place for you! The Verification Expert inspects footwear, streetwear, and collectibles (including but not limited to textiles, electronics, energy categories) to ensure the...Hourly paySeasonal workLocal area- A software solutions provider is seeking a Peoplesoft Technical Functional Consultant for a full-time position in Tempe, Arizona. The role requires proficiency with Oracle PeopleSoft PeopleTools, including skills in PeopleCode and Application Engine. Candidates should have...Full time
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