Senior Fraud Investigator
001 The Northern Trust Company
The Northern Trust Company in Tempe, AZ is seeking an experienced fraud investigator to conduct complex financial crime investigations and support risk management initiatives. You will analyze data from multiple sources, document findings, and collaborate with legal, HR, and operations to mitigate exposure. Strong communication and mentoring skills are required for this role. Ideal candidates will have a college degree and 5+ years of relevant work experience, with ACAMS/CFE preferred. #J-18808-Ljbffr
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Fraud Investigator in Tempe, AZ vacancy
$61k - $77k
...MUFG office or client sites four days per week and work remotely one day. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations, the Investigator will complete fraud investigations to ensure that potentially suspicious transactions are identified...SuggestedWork at officeLocal areaRemote workMUFG
Tempe, AZ2 days ago- ...Fraud Risk Analyst At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared...SuggestedWork experience placement3 days per week
Arizona Staffing
Tempe, AZ3 days ago - Align Technology is seeking a Sr. Legal Analyst, eDiscovery to join their Legal team in Tempe, Arizona. The ideal candidate will have significant experience in eDiscovery, focusing on data management and compliance within a legal context. This role entails working with...Senior
Align Technology
Tempe, AZ15 hours ago - ...Avnet, a global technology distributor, is seeking a senior paralegal to handle corporate governance activities, filings, and data gathering. The role involves supporting board meetings, proxy statements, subsidiary maintenance, and regulatory disclosures. Eight years...Senior
Avnet
Tempe, AZ4 days ago - Align Technology, Inc. is seeking a Corporate Securities Paralegal to join our Legal department in Tempe, Arizona. The ideal candidate will have over 7 years of experience in supporting corporate governance and securities reporting. Key responsibilities include assisting...Senior
Align Technology
Tempe, AZ15 hours ago $71.65k - $94.05k
...specific industry sector and become an industry expert for your clients? If yes, consider joining Baker Tilly US (BT) as an Audit Senior Associate! This is a great opportunity to be a valued business advisor delivering industry-focused audit and other assurance services...SeniorFull timeLocal areaWorldwide- ...Benchmark Electronics Inc is looking for a skilled Senior CMM Programmer in Tempe, Arizona. The role involves developing and optimizing CMM programs, conducting quality inspections, and collaborating for process improvement. Ideal candidates should have over 10 years...SeniorFull time
Benchmark Electronics
Tempe, AZ15 hours ago - Sr. Software Engineer – Tempe, Az. Understand the configuration of Coupa and maintain optimal end-user experience by assessing stakeholders needs, recommending solutions, and making system changes as necessary. Support ongoing maintenance of Coupa by updating...Senior
Professional Recruiters Inc.
Tempe, AZ9 days ago $160k
...Senior Hospital Sales Executive A pathology laboratory is expanding its services and seeking experienced Senior Hospital Sales Executives for field-based roles across multiple U.S. regions. This opportunity is ideal for sales professionals with a strong background...SeniorPart timeImmediate startComet Medical Staffing
Tempe, AZ1 hour ago- ...Baker Tilly US, a leading public accounting and advisory firm, is seeking an Audit Senior Associate to deliver industry-focused assurance services to middle-market clients. You will plan, supervise, and perform audits, review financial statements, and advise on internal...SeniorFlexible hours
Baker Tilly International
Tempe, AZ9 hours ago - ...Viasat is looking for a Senior Engineer in Tempe, AZ, to lead as a Project Engineer on a multidisciplinary development program. This role involves strong systems-level thinking and coordinating engineering efforts across multiple disciplines. The ideal candidate will...SeniorWork at office3 days per week
ViaSat
Tempe, AZ8 hours ago - A leading construction firm is seeking a Safety Manager in Tempe, AZ, to oversee the field safety program for construction projects. The ideal candidate will have over 8 years of safety experience and the ability to manage and communicate safety practices effectively. ...Senior
JE Dunn Construction
Tempe, AZ9 hours ago - Align Technology, Inc. is seeking a Senior Manager for External Reporting & Technical Accounting in Tempe, AZ. This role involves preparing SEC filings and ensuring compliance with U.S. GAAP and SEC regulations. The ideal candidate will have extensive experience in finance...Senior
- Northern Trust is seeking a Relationship Manager for Commercial Banking in the United States. You will develop, manage, and expand commercial client relationships by delivering lending, treasury management, and cash management solutions to drive growth and profitability...Senior
001 The Northern Trust Company
Tempe, AZ1 day ago $140k - $175k
...Senior Tax Manager We are recruiting for a Senior Tax Manager with a growing CPA firm in the East Valley. This role will report to, and work closely with Tax Partners & Senior Managers, where you will be responsible for supervising & mentoring a small team as well...SeniorWork at officeUSA Staffing Network
Tempe, AZ1 day ago- Service Experts Heating & Air Conditioning in Tempe, AZ is seeking a skilled Service Technician III to perform residential and light commercial service and maintenance. You will diagnose, repair, and service HVAC equipment, read wiring diagrams, and deliver quality customer...Senior
Service Experts
Tempe, AZ15 hours ago - ...PCL Construction in Tempe, Arizona, is seeking a Senior Proposals and Marketing Specialist to lead proposal efforts guided by strategic vision. This role involves crafting persuasive content, managing proposal processes, and collaborating with diverse teams. The ideal...Senior
PCL Construction
Tempe, AZ15 hours ago - ...Oscar Health is seeking a Senior Analyst, Actuarial to support valuation processes for Affordable Care Act markets. This role involves establishing IBNR projections and risk adjustment accruals, and driving insights through SQL and Python. The position requires a college...Senior
Oscar Health
Tempe, AZ9 hours ago - Jobtailor in Tempe, AZ, is seeking an experienced Internal Auditor to conduct audits and assessments within a university setting. You will review processes, data, and controls, lead projects in financial, operational, and compliance areas, and apply advanced Excel and ...Senior
Jobtailor
Tempe, AZ1 day ago - ...Position Overview The Senior Systems Engineer is responsible for high-impact escalations, technical standards, project architecture, risk reduction, mentoring, and leadership-ready technical recommendations. Responsibilities Lead escalations involving Microsoft 365, Entra...Senior
Velocity Technologies
Tempe, AZ2 days ago - ...Senior Pipe Stress Engineer | Phoenix, AZ (Hybrid) Senior Pipe Stress Engineer | Phoenix, AZ (Hybrid) Location: Phoenix, AZ. This role requires being on a client job site in the Ocotillo area a minimum of 2 days per week. About the Role We are looking for...SeniorHourly pay2 days per week
RigUp
Tempe, AZ1 hour ago - JE Dunn Construction in Tempe, AZ seeks a Project Manager 2 to lead moderately complex projects, manage operations, and align with JE Dunn's strategy and values. You will oversee safety, preconstruction activities, subcontractor selection, scheduling, and change management...SeniorFor subcontractor
JE Dunn
Tempe, AZ1 day ago - RevolutionParts is seeking a Technical Account Manager to own a portfolio of accounts and ensure a reliable support experience across teams. You will manage configurations, integrations, and workflows while advocating for customers and driving issue resolution. This role...Senior
- About Wilson Engineers Wilson Engineers is a respected Arizona-based consulting firm with fast-growing offices in Las Vegas, Reno and Minden, NV. We deliver innovative water and wastewater engineering and construction management solutions for communities throughout the ...Senior
- ...integrity, respect, excellence, teamwork, and agility guide our business practices. Qwaltec has an immediate opening for a full-time Senior Accountant. The Senior Accountant is responsible for executing core accounting operations and supporting the monthly close process...SeniorFull timeContract workImmediate start
Qwaltec
Tempe, AZ15 hours ago - ...Senior Structural Engineer (PE) Remote, Southwest Senior Structural Engineer (PE) | Remote, Southwest US Location: Remote for candidates in AZ, CA, CO, HI, NM, NV, or UT. If you live within 50 miles of the Phoenix office, this is a hybrid role with 2 days per...SeniorHourly payLive inWork at officeRemote work2 days per week
RigUp
Tempe, AZ1 hour ago - ...recreation rooms as amenities. We broke ground earlier this year with a completion date of summer 2028. What You’ll Do As a Senior Project Manager with Findorff, you'll lead construction projects from early planning through closeout, owning the process, the relationships...SeniorFor subcontractorSummer workWork at officeLocal area
Findorff Current Openings
Tempe, AZ9 days ago - ...Position : Senior Claims Processor Location : Tempe, AZ Duration : 6 Months Contract Total Hours/week :40.00 1st... ...Description: The primary responsibility of this position is the investigation, analysis, resolution, trending and corrective action of...SeniorContract workWork at officeDay shift
MILLENNIUMSOFT
Tempe, AZ2 days ago - ...ECS Limited is offering a unique opportunity for an experienced Construction Materials Testing (CMT) Senior Project Manager to join our Phoenix field services team and advance in a dynamic work environment. In this role, you’ll be primarily responsible for the overall...Senior
ECS Group of Companies
Tempe, AZ9 hours ago - JPMorgan Chase is seeking a Senior Home Lending Advisor in Tempe to guide clients through the mortgage process as their primary contact. You will train branch staff, collaborate with bankers, and drive mortgage originations while ensuring regulatory compliance. The role...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Investigator. Be the first to apply!
Related searches
- senior hvac project manager Tempe, AZ
- senior medical science liaison Tempe, AZ
- senior accountant remote Tempe, AZ
- senior marketing account manager Tempe, AZ
- senior robotics software engineer Tempe, AZ
- sr project manager Tempe, AZ
- senior dynamics crm developer Tempe, AZ
- senior compensation manager Tempe, AZ
- senior marketing operations manager Tempe, AZ
- senior storage engineer Tempe, AZ