ID Theft & Fraud Claims Investigator
U.S. Bank
U.S. Bank in Tempe is seeking a focused associate to handle case support, investigation, disposition, and recovery of unauthorized or disputed account activity. The role requires strong organizational skills and the ability to meet deadlines while maintaining accuracy. The position involves contacting complainants for additional information, following federal regulations, and working on multiple tasks to support other areas as needed, with occasional travel to any posted locations. #J-18808-Ljbffr US Bank
- ...Bank seeks an experienced operations professional to manage cases involving unauthorized or disputed account activity. You will investigate, disposition, and recover funds when needed, while maintaining high standards of accuracy and customer service. The role requires...SuggestedWork at office3 days per week
- If your Really Interested, and local to Tempe, AZ, Call lewis ASAP 972-365-954725 OPENINGSAddress: Tempe, AZ - Washington Street Tempe, AZ 85288Pay Rate: $32.50/hr.Start Date: EitherPosition Type/Duration of Assignment: 6 month contract-to-hireHours/Schedule/Training (as...FraudContract workLocal areaImmediate start
- 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...Fraud
- 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...Fraud
$105.4k - $124k
...Fraud AnalystAt 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 ambition...FraudWork experience placementWork at officeShift work3 days per week- ...management of customer or employee accidents. Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud. Adhere to all local, state and federal laws, and company guidelines. Ability to work cooperatively in high paced and sometimes...FraudSeasonal workLocal area
- Global Security Investigator - JPMorgan Chase - Tempe, AZ Ensuring the safety of our operations, people, and assets worldwide, the Global... ...conducts complex and sensitive employee investigations involving fraud and Code of Conduct violations. Job Responsibilities Conduct...FraudWork experience placementLocal areaWorldwide
- ...and safety. RESPONSIBILITIES Comply with local, state and federal regulations; report all illegal activity, including robbery, theft or fraud Comply with and reinforce all food safety, sanitation and safety regulations/guidelines/procedures and programs according to company...FraudLocal area
- ...communicating policies with Associates and managers in the organization. Investigating, analyzing and making appropriate recommendations regarding... ...Concerns about Management Compliance Issues Discrimination Fraud/Theft Hostile work environment Health/safety at work (weapons/...FraudLocal area
- .... Notify management of customer or employee accidents. Report all safety risks/issues and illegal activity, including robbery, theft or fraud. Must be able to perform the essential job functions of this position with or without reasonable accommodation.QualificationsMinimum...FraudSeasonal workNight shift
$115.6k - $160k
...Partner Trust and Store Integrity (TSI) Job ID: 10450628 | Amazon.com Services LLC Join... ..., we're building the future of fraud and abuse detection in the tax compliance... ...dependencies across multiple development teams, investigation units, and policy organizations Develop metrics...FraudFlexible hours- Amazon.com Services LLC seeks a Senior Program Manager III in Tempe to lead fraud and abuse detection initiatives within tax compliance and seller experience. You will drive cross-functional collaboration, establish governance, and deliver metrics-driven improvements. You...Fraud
- ...-CO-LITTLETON | US-NM-ALBUQUERQUE | US-AZ-PHOENIX Requisition ID 2026-66506 # of Openings 1 Candidate Search Category... ...you to contact your local law enforcement agency and report fraud at . MasTec Clean Energy & Infrastructure and our...FraudTemporary workFor contractorsFor subcontractorLocal areaWork from homeFlexible hours
$28.62 - $47.74 per hour
...The AML Analyst plays a crucial role in supporting the firm's efforts to detect, investigate, and prevent financial crimes, including money laundering, terrorist financing, and fraud. The AML team member will assist with ensuring compliance with regulatory requirements...FraudWork from home$250k
...spot that costs U.S. businesses an estimated $35B a year in cargo theft and loss. This role is central to Samsara's Enterprise motion:... ...recruiting process. Our Commitment to Authenticity We use Tofu, a fraud detection tool, to validate the authenticity of applications and...FraudFull timeRemote workFlexible hours- ...management of customer or employee accidents. Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this position with or without reasonable accommodation. QUALIFICATIONS...FraudSeasonal work
$153.5k - $258.75k
...liaison with state and federal law enforcement, intelligence, investigative, and security agencies, as well as internal stakeholders, on... ...facility security and HR; addressing concerns related to fraud, theft, threats, violations of security policies and procedures, and...FraudFor contractorsLocal area- ...all medication.• Manage inventory and profitability. (Invoicing purchasing, labor etc.)• Protect health information (HIPPA).• Prevent fraud, waste, and abuse.• Prepare sterile solutions according to USP 797.• Prepare Enteral feeding and nutrition.• Prepare computer...FraudTemporary workPart time
- ...compliance, IT operations, data governance, fraud prevention, and high‑performing teams.... ...protect the business from cyber, physical‑theft, fraud, and organized‑crime risks.... ...law enforcement as appropriate to prevent, investigate, and respond to physical theft, fraud, organized...FraudHourly payTemporary workLocal areaHome office
- ...compilations, and other assurance services for clients. Collect and analyze data to detect deficient controls, duplicated effort, fraud, or non-compliance with laws, regulations, and management policies. Help build detailed reports on audit findings. Support...FraudInternship
- CornerStone Staffing in Tempe, AZ is seeking a Fraud Operations Associate to protect customers and the organization from fraud while... ...maintaining a seamless experience. The role performs detailed investigations, mitigates risk, and identifies process improvements to...FraudFull time
- ...regulations. You will drive staffing plans, performance metrics, and cross-department collaboration with Credit, Sales, Compliance, and Fraud to scale operations and reduce defects. This role reports to the VP of Credit & Funding. #J-18808-Ljbffr Flagship Financial GroupFraud
- U.S. Bank is seeking an Operations Processor to support debit fraud claim processing. You will assess claims, help ensure provisional credit within timeframes, and communicate with customers to finalize reviews. The role involves data entry, documentation, and working across...Fraud
$28.62 - $47.74 per hour
...The AML Analyst plays a crucial role in supporting the firm's efforts to detect, investigate, and prevent financial crimes, including money laundering, terrorist financing, and fraud. The AML team member will assist with ensuring compliance with regulatory requirements...FraudWork from home- ...are maintained and temperature logs are maintainedReport all safety risks or issues, and illegal activity, including: robbery, theft or fraud; notify management of customer or employee accidentsTrain department associates on inventory/stocking and Computer Assisted Ordering...FraudSeasonal workLocal area
- ...business, partner card, and wealth segments. The role requires building scalable operating models, leading large cross-functional teams, and partnering with Product, Digital, Fraud, Compliance, and Legal to deliver holistic servicing solutions. #J-18808-Ljbffr U.S. BankFraud
- ...provide strategic and operational leadership for the Auto Verifications team. This role drives quality, service, productivity, and fraud prevention, while developing managers and partnering across Risk, Fraud, Compliance, Technology, and Finance to strengthen controls...Fraud
- ...schedule. Duration: 6-Month Contract-to-Hire Experience: Minimum 1.5 years in financial crimes, compliance, operational risk, fraud investigations, law enforcement, or military-related experience. Required Qualifications Minimum of 1.5 years of relevant experience in...FraudContract workWorldwideMonday to Friday
- ...compilations, and other assurance services for clients. Collect and analyze data to detect deficient controls, duplicated effort, fraud, or non-compliance with laws, regulations, and management policies. Help build detailed reports on audit findings. Support...FraudInternship
- ...need of repair and of customer or employee accidents. Report all safety risk, or issues, and illegal activity, including robbery, theft or fraud. Adhere to all local, state and federal laws, and company guidelines. Ability to work cooperatively in high paced and sometimes...FraudSeasonal workLocal area
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