Senior Complex Case Investigator
asu
ASU seeks a Legal Specialist to 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 requires a JD from an ABA-accredited school with several years of relevant practice, including employment/discrimination law and strong written and analytical skills. #J-18808-Ljbffr asu
- ...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
- 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...Suggested
- ...client that is seeking a Fraud Investigator in Tempe, AZ.Overview:... ...maintain thorough and accurate case notes setting forth all required... ...Ability to handle multiple complex assignments concurrently... ...certifications, experience, skills, seniority, location, performance, union...SuggestedHourly payContract workWork experience placement
$75.35k - $98.89k
Hi, we're Oscar. We're hiring a Senior Analyst, Special Investigations Unit Clinical Investigator to join our SIU... ...patient care clinical experience. Case Management experience a bonus. 2+ years... ...in the forensic application of complex clinical guidelines (e.g., MCG, CMS,...SuggestedFull timeWork at officeRemote workWork from homeFlexible hours3 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...SuggestedWork experience placementLocal areaWorldwide
- 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
- ...seeking an AML/BSA Specialist in Tempe, AZ to analyze transactions, investigate suspicious activity, and prepare SARs in coordination with... ...hybrid work arrangements after training. You will build thorough case notes, interview witnesses, and ensure compliance with Bank...
- 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...
- ...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 transaction...Work at officeAfternoon shift
- Northern Trust is seeking a Fraud Consultant in Payments Fraud Investigations to lead and conduct investigations related to fraud affecting accounts, clients, and operations, with timely communication of findings to stakeholders. You will partner with payment operations...
$1,000 per month
...SUMMARY The Customer Care Fraud Prevention Investigator is responsible for supporting all Newrez... ...updates on open or potential fraud cases, and ultimately resolving consumer... ...resolution to provide immediate resolution to complex issues. Investigate complex issues,...Immediate start- ...develop solutions that safeguard our company. Approaching every investigation with unwavering determination, we fearlessly unearth truths,... ...Responsibilities entail conducting in-depth investigations into cases of Cx fraud and providing detailed findings to facilitate long...Work at officeLocal areaRemote workAfternoon shift
- 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
$92.82k - $109.2k
...candidate is passionate about protecting customers, enjoys solving complex analytical problems, and thrives in a collaborative... ...operations, technology, risk management, and business partners to investigate anomalies, identify performance shifts, and conduct root-cause...Temporary workWork experience placementWork at officeShift work3 days per week$25 per hour
...utilities sector. PLC’s core service is outside plant damage investigation, recovery, and prevention. Across the US and parts of Canada,... ...speed internet access, to upload and download reports, research cases, and to interact with our claims system and other databases and...Contract workPart timeFor contractorsWork experience placementLocal areaRemote work- 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, ensuring timely handling of fraud alerts and collaboration with payment operations and relationship managers...
$119.77k - $140.9k
...Day One. Job Description In this role, you will analyze complex data, identify emerging fraud trends, and develop strategies that... ...findings, fraud trends, and strategic recommendations to senior leaders and executive stakeholders. Ability to influence cross...Temporary workWork experience placementWork at officeLocal areaShift work3 days per week$119.77k - $140.9k
...what you excel at—all from Day One.In this role, you will analyze complex data, identify emerging fraud trends, and develop strategies... ...analytical findings, fraud trends, and strategic recommendations to senior leaders and executive stakeholders.Ability to influence cross-...Work experience placementWork at officeShift work3 days per week- ...Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance... ..., and guidance from clients and case managers, by means of data collection, interviews... ...of demonstrated experience conducting complex insurance investigations or adjusting...Work at officeLocal area
- Analytics Researcher III – Life Science & Healthcare The Analytics Researcher III is responsible for prioritizing and conducting research efforts, including collaborating with management and leaders with vision to direct the focus of a project. Encouraged to apply sophisticated...
- ...deoxyribonucleic acid (DNA) analysis on items of evidence related to police investigations. Duties include: visual examination, microscopic examination... ...may also design and conduct experiments related to specific case issues. This class performs related duties as required....
- U.S. Bank is seeking a detail-focused associate to review and process fraud-related claims involving checks. You will verify documentation, determine disposition, and handle account actions as needed. The role requires collaboration with internal teams to resolve claims...3 days per week
$24 - $35.3 per hour
...actors. About the Role The Fraud team is looking for a Fraud Insights Operations Analyst. In the role you will be a highly skilled investigator with a primary focus on resolving a wide range of potential fraud issues. With three main goals in mind - quality decision-...Hourly payWork at officeLocal areaRemote workFlexible hoursAfternoon shift- Liberty Mutual Insurance in the United States is seeking a Senior Claims Specialist to join our Claims Team in a hybrid setting. You will review, analyze and process moderately to complex commercial property and casualty claims, determining liability, reserving and negotiating...
$24.04 - $31.25 per hour
...effective.Job Description:This job is responsible for handling complex and escalated customer situations regarding possible... ...Executive Escalations & Incident Response fraud activitiesReviews and investigates reports of suspected fraudulent activity with accurate recording...Hourly payFull timeImmediate startDay 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...Remote job
$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
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Complex Case Investigator. Be the first to apply!
- aml investigator Tempe, AZ
- insurance investigator Tempe, AZ
- credit investigator Tempe, AZ
- forensic investigator Tempe, AZ
- employee relations investigator Tempe, AZ
- compliance investigator Tempe, AZ
- corporate security investigator Tempe, AZ
- research investigator Tempe, AZ
- security investigator Tempe, AZ
- defense investigator Tempe, AZ


