Investigation Lead II - Japanese Fluent (Fraud & Risk)
Amazon.com LLC - A03
Amazon.com LLC - A03 is seeking an Investigation Specialist II in Tempe, Arizona. In this role, you'll lead investigations into incidents involving Delivery Partners, ensuring accurate outcomes that protect the Amazon Flex brand. Ideal candidates are exceptional communicators fluent in Japanese, with experience in fraud/risk investigations. Join our fast-paced environment and help maintain investigation integrity while collaborating with cross-functional teams. #J-18808-Ljbffr Amazon.com LLC - A03
- The Flex Investigation & Offboarding (Flex I&O) team is looking... ...Specialist II to join our team. In this role, you will lead comprehensive investigations... ...written and verbal, in Japanese. This position is based... ...Do you have 1+ years of fraud/risk investigations experience...RiskFraudJapanese language skillsFlexible hours
- Amazon Flex Investigation and Offboarding ( Flex I&O ) is looking for a Quality Analyst to ensure compliance and maintain the highest standards... ...a Quality Analyst PREFERRED QUALIFICATIONS Experience in fraud/risk investigations Amazon is an equal opportunity employer and...RiskFraudFlexible hours
- ...Vulnerable Adult Investigator The mission of the Global Security (GS) team is the protection... ...in front of external and internal risks, screening all new employees, protecting... ...need to have an advanced understanding of fraud and risk, working with internal and external...RiskFraudLocal area
$61k - $77k
...Group (MUFG), one of the world’s leading financial groups. Across the... .... Reporting to the Senior Fraud Prevention Manager (Vice... ...President) of Fraud Operations, the Investigator will complete fraud... ...prevention manager on strategic risk control issues. Participate...RiskFraudWork at officeLocal areaRemote work- ...Fraud Prev & Detect Lead Keeping our customers safe from fraud is critical to the success of our... ...procedures to mitigate organizational risk, including but not limited to timely... ...resolving complex problems. You will perform investigations and follow up of suspected and/or...RiskFraud
$131.2k - $172.2k
...Data Scientist II Los Angeles, California, United States Hi, we're Oscar. We're... ...improve care coordination, better manage risk, build higher-performing provider networks... ...you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity...RiskFraudFull timeWork experience placementWork at officeFlexible hours- ...Description Job Description Sell To Carvana Fraud Team Lead, Treasury Operations About Carvana... ...opportunity to lead and develop Fraud Investigators as they review, investigate, and resolve complex cases, while lowering risk through fraud prevention. What you'll...RiskFraudFull time
- ...temperatures in cases and coolers are maintained and temperature logs are maintained Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud; notify management of customer or employee accidents Train department associates on inventory/...RiskFraudSeasonal workLocal area
- ...items in need of repair. Notify management of customer or employee accidents. Report all safety risks 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...RiskFraud
- ...any items in need of repair. Notify 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...RiskFraudSeasonal workLocal area
- ...temperature logs are maintained Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud; notify management of customer or employee... ...reimbursement over your career, through our industry-leading Continuing Education program. Vast potential...RiskFraudFull timePart timeSeasonal workLocal areaFlexible hours
- ...management of any items in 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 Must be able to perform the essential...RiskFraudSeasonal workLocal area
- ...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,... ...over your career, through our industry‑leading Continuing Education program. Vast potential for...RiskFraudFull timePart timeSeasonal workLocal areaFlexible hours
$117.23k - $205.2k
...most sophisticated clients using leading technology and exceptional... ...activities while maintaining strong risk management and compliance with... ...with Compliance, Risk, Legal, Fraud, Payments, and Wealth Management... ...regulations, including Reg II, Reg CC, and Reg D Debit Card...RiskFraudWork at officeWork from home- ...Lead Teller At PNC, our people are our greatest differentiator and competitive advantage... ...customer solutions. Managing Risk - Assessing and effectively managing all of... ...Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple...RiskFraudFull timeTemporary workPart timeWork experience placementWork at officeShift work
- ...preventing financial loss caused by theft and fraud and supporting safety and environmental... ...in a manner that minimizes the risk of injury to themselves, other associates... ...Prepare detailed and accurate case / investigation reports in a timely manner. Preserve relevant...RiskFraudLocal areaNight shift
- ...regulations and guidelines. Report all safety risks or issues, and illegal activity, including robbery, theft or fraud. Must be able to perform the essential functions... ...reimbursement over your career, through our industry-leading Continuing Education program. Vast potential...RiskFraudFull timePart timeSeasonal workLocal areaFlexible hours
$91.66k - $120.3k
...valuation function, focusing specifically on risk adjustment across all Affordable Care Act... .... Trend Analysis: Identify, triage, and investigate core drivers of observed trends across... ...can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity...RiskFraudFull timeWork at officeFlexible hours$91.66k - $120.3k
...Description Hi, we're Oscar. We're hiring a Program Lead, Payor Connections/Interoperability to join our Risk Adjustment team. Oscar is the first health... ...about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer...RiskFraudFull timeWork experience placementWork at officeFlexible hours- ...POSITION: The Program Specialist II will provide dedicated... ...via online portal. Complete investigations and answer questions... ...misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam... ...improving the lives of patients and leading innovation within the...FraudLocal area
- ...seeking a Control Manager in Tempe, Arizona, responsible for leading compliance and operational risk management. The role requires over 7 years of experience... ...control management, ensuring the implementation of anti-fraud and cybersecurity measures. Strong data analysis skills...RiskFraud
$25.36 - $29.02 per hour
...lbs.). Ability to read and speak fluent English. Ability to see, read... ...requirement is understanding the risks involved with high voltage... ...interactions with our recruiting system; (ii) carrying out, analyzing and... ...security and preventing fraud; and (vii) as otherwise required...RiskFraudFull timeContract workTemporary workPart timeWork experience placementLocal areaRemote workShift workNight shiftAfternoon shiftEarly shift$30 per hour
...Insight Global is hiring Fraud Operations Associates for our client, who is a global crypto and... ...collaboration to disrupt fraud and manage risk. Role Overview: As a Fraud Operations Associate, you will: - Investigate and resolve fraud risks and customer issues,...RiskFraudHourly payContract work- Olgoonik Corporation is seeking an Environmental Engineer for a full-time position in Chandler, AZ. The candidate will conduct site investigations and remediation efforts for clients nationwide, requiring 4-8 years of experience. Responsibilities include data analysis,...Full timeWork at office
$40 - $50 per hour
...Insight Global is hiring a Fraud Operations Manager for our client... ...Manager, you will: - Lead and develop a high-performing... ...operational roadmap for fraud investigations. - Drive operational excellence... ...in fraud investigations/risk operations, 5+ years in people...RiskFraudHourly payContract work- ...integrity and mitigating financial risk across all transactions. The Specialist meticulously investigates claims, mediates disputes, and... ...Central Arbitration Team Leads (for guidance, escalations, approvals... ...logistics issues, managing fraud-related claims (stolen/impounded...RiskFraudLocal area
$130.9k - $189.75k
Lead Cyber-Supply Chain Risk Management Specialist Company: The Boeing Company The Boeing Company is seeking a Senior Cyber-Supply Chain Risk Management... ...1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our...RiskFraudPermanent employmentFull timeContract workRelocationVisa sponsorshipWork visaRelocation packageFlexible hoursShift work- Business Analyst II, Customer Partner Trust Join to apply for the Business Analyst II,... ...employers you can trust. Job Summary: Amazon is a leading global e-commerce company, and they are... ...year’s experience in business analytics, risk management, or related analytical fields •...RiskFull timeH1b
$96.5k - $183.5k
...identify failure modes, and support root cause investigations Assist with verification, validation,... ...protocols Support change control, risk assessments, and continuous improvement... ...here to learn more: Recruitment Fraud Alert AbbVie will never request sensitive...RiskFraudTemporary workWork at officeImmediate startRemote workMonday to Friday$61k - $77k
MUFG is seeking an Investigator to join its Fraud Operations team in Tempe, Arizona. The role involves investigating fraudulent transactions, monitoring anomalies, and preparing strategic reports. Candidates should have a minimum of three years of investigative experience...FraudRemote job
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