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
$18 - $31 per hour
...Description The Flex Investigation & Offboarding (Flex I&O... ...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 skillsHourly payFlexible hours$18 - $31 per hour
...Description We are seeking a detail-oriented Investigation Specialist II to join the Flex I & O team. In this role, you will lead comprehensive investigations into incidents... .... Basic Qualifications ~1+ years of fraud/risk investigations experience Preferred...RiskFraudHourly payFlexible hours$61k - $77k
Fraud Investigation Analyst page is loaded## Fraud Investigation Analystlocations... ...(MUFG), one of the world’s leading financial groups. Across the... ...prevention manager on strategic risk control issues.* Participate... ...Fair Chance Ordinance, (ii) the City of Los Angeles’ Fair...RiskFraudWork at officeLocal areaRemote work- ...as a Loan Origination Manager II and drive your career forward in... ...role offers the opportunity to lead a team, enhance your strategic... ...navigate challenges and evaluate risks. Strong capabilities in... ...planning, while implementing anti-fraud measures and applying cybersecurity...RiskFraud
- U.S. Bank is seeking an Investigative Manager for its Special Investigations Unit in Tempe, Arizona. You will lead a specialized team to identify and analyze emerging financial crime risks, translating intelligence into high-impact investigations. This role combines leadership...Risk
- ...Software Engineer II Come join a growing bank at the heart of the innovation, technology... ...and offshore team members (development leads and systems analysts). Primary... ...Knowledge of Banking Services, Payments, Risk/Fraud, BSA/AML, KYC etc. ~ Experience implementing...RiskFraud
$131.2k - $172.2k
...we're Oscar. We're hiring a Data Scientist II to join our Data team. Oscar is the... ...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$166.5k - $249.7k
...Engineer: Level 6 - Integrated Product Team Lead RELOCATION ASSISTANCE: Relocation... ...Key Liaison: Work closely with U.S. and Japanese partners, fostering teamwork and collaboration... ...designs while addressing development risks and emerging challenges in real-time....RiskJapanese language skillsFor subcontractorWork at officeRelocation packageShift work- ...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 to store management Must be able to perform the essential job functions of this position with or...RiskFraudSeasonal workLocal area
- ...Teller Lead 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
$45.7 per hour
...Incident Response) Analyst - Japanese Bilingual Client :... ...Security event monitoring, investigation, and overall incident response... ...balance multiple activities and lead junior analysts as needed... ...compliance teams such as IT risk management and internal and external...RiskJapanese language skillsContract work$43.2k
.... Advocate for our more than 7 million clients through regulation communication, fraud protection and managing their investment distributions. Protect their investments by mitigating risk. And innovate new ways of working. Using insights to create solutions for the future...RiskFraudFull timeTemporary workWork at officeHome officeFlexible hours3 days per week- ...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
$97k - $130k
...Technician - Bilingual English/Japanese NTT DATA Services is... ...driving security improvement Investigate potential cybersecurity events... ...compliance teams such as IT risk management and internal and external... ...multiple activities and lead junior analysts as needed...RiskJapanese language skillsTemporary workFlexible hours- ...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... ...fraud. Prepare detailed and accurate case/investigation reports in a timely manner, preserve relevant...RiskFraudLocal areaNight shift
$119k - $206k
...Lead Business Execution Consultant Wells Fargo is seeking a Lead Business Execution... ...maintaining adherence to credit policy and risk frameworks. Proactively identify and... ...requirements including acceptable background check investigation results. Successful candidates must also...RiskWork experience placementRelocation package- ...In this role, you will: Lead the periodic review process by... ...researching and escalating higher risk issues for correspondent... ...combat cyber-crime and related fraud typologies. Support the focus... ...experience, education. ~ Fluent in Spanish ~ Copilot fluent...RiskFraudWork experience placementWork at officeRemote work1 day per week
- ...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,... ...over your career, through our industry‑leading Continuing Education program. Vast potential for...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$28 per hour
...focuses on high‑volume ticket management, fraud‑related support, account safety, and... ...customer‑first, and capable of identifying risks, gathering case details, and escalating issues... ...accounts Fraud, Safety, and Risk Support Investigate account restrictions, fraud activity, and...RiskFraudHourly payContract workCurrently hiringShift workAfternoon shift$61k - $77k
A global financial services firm is seeking a Fraud Investigation Analyst in Tempe, AZ. The ideal candidate will have at least three years of experience in fraud investigations within a financial institution and strong investigative skills. Responsibilities include monitoring...FraudRemote job1 day per week$70.49k - $119.89k
...sophisticated clients using leading technology and exceptional service... ...the day-to-day oversight, investigation, and optimization of Northern... ...client authentication, fraud detection, and client experience... ...and partnering closely with Risk, Fraud, IT, Privacy, and Model...RiskFraudImmediate startFlexible hours- ...Production Operations Specialist II Chandler, Arizona To... ...modifying knowledge, performing investigations, identifying incidents,... ...operations. This individual will lead the resolution process for problems... ...Production Support Risk Management Automation Collaboration...RiskWork experience placementShift workNight shiftWeekend 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
$61k - $77k
A leading financial institution in Tempe, AZ seeks a Fraud Investigation Analyst to investigate suspicious transactions and report findings to management. Applicants should have a minimum of three years' experience in fraud investigations, strong communication skills,...FraudRemote job1 day per week- 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
$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- ...This role focuses on preventing financial loss due to theft and fraud while ensuring safety and compliance with environmental standards. Responsibilities include monitoring security, preparing investigation reports, and training staff. Candidates should possess skills...FraudImmediate start
$117.23k - $205.2k
...from home. Key Responsibilities Lead daily operations across Banking... ...planning Foster a strong risk and control culture while driving... ...applicable regulations, including Reg II, Reg CC, and Reg D Debit Card... ...over card activity, including fraud monitoring, dispute management,...RiskFraudWork at officeWork from home
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