Fraud Operations Associate Protect & Improve Risk
CornerStone Staffing
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 strengthen controls and efficiency. Onsite work with a full-time schedule, typically with on-call rotations. Experience in fraud, risk, or compliance investigations and customer support is required. #J-18808-Ljbffr
$30 per hour
Job Description Job Description Fraud Operations Associate Location Tempe, Arizona |... ...ROLE IMPACT This role exists to protect customers and the organization from... ...detailed investigations, mitigates risk, and identifies process improvements that strengthen controls and...RiskFraudExtra incomeFull timeTemporary work- ...Asset Protection SpecialistThe Asset Protection Specialist... ...loss caused by theft and fraud and supporting safety and... ...that minimizes the risk of injury to themselves, other associates, vendors, customers, and... ...to asset protection and operational concerns of all associates...RiskFraudLocal areaNight shift
$41.86k - $127.46k
...Customs and Border Protection Officer (CBPO) With more than 69,000 employees... ...final offer are based on operational and mission requirements as... ...goods for criminal activity, fraud, and/or illegal operations.... ...potential threats and perform risk assessments for violations of...RiskFraudFull timeContract workWork at officeLocal areaImmediate start$65.6k - $92.68k
...environment, and our associates dedicate thousands of... ...The Brokerage Product Operations Consultant serves as a... ...financial, and regulatory risk. The Consultant... ..., process, and system improvements and supports related brokerage... ..., or any other status protected by applicable state or...Risk16 hoursTemporary workWork experience placementCasual workWork at officeLocal areaRemote workWork from homeWork visaFlexible hours- ...company's cybersecurity, risk management, compliance,... ..., end-user technology operations, and enterprise data... ...operations, data governance, fraud prevention, and high-... ...threats, and protect the business from cyber... ...test, and continuously improve incident-response, disaster...RiskFraudHourly payTemporary workWork at officeWork from homeHome office2 days per week3 days per week
$41.86k - $127.46k
...Customs and Border Protection Officer (CBPO) With more than 69,000 employees... ...final offer are based on operational and mission requirements as... ...goods for criminal activity, fraud, and/or illegal operations.... ...potential threats and perform risk assessments for violations of...RiskFraudFull timeContract workWork at officeLocal areaImmediate start$196.73k - $258.21k
...execution and continuous improvement of Oscar's enterprise... ..., compliance operations, investigations, monitoring... ...and mitigate compliance risks, strengthen internal controls... ...Investigations Unit, fraud-prevention activities,... ...on the basis of any protected group status under any...RiskFraudFull timeFor contractorsWork at officeRelocationFlexible hours$119.77k - $140.9k
...Special Projects Consultant – Fraud & Operations serves as a senior strategic... ...management activities, and risk-related projects. This role... ...change-management, process-improvement, and other special initiatives... ...family boost your health, protect your financial security and...RiskFraudTemporary workWork experience placementWork at officeLocal area3 days per week- ...the Service Delivery Operations function through hands... ...analytics, monitoring improvement, automation support, and... ...contributor, the Associate Vice President supports... ...and reduce operational risk.Assisting with batch operations... ..., marital status, protected veteran and military...RiskFull timeWork experience placementWork at officeLocal areaRemote work1 day per week
$115.6k - $160k
...building the future of fraud and abuse detection in... ...real-time risk detection to catch sophisticated... ...abuse), partner with operations and tech partners, and... ...drive decisioning that protects Amazon and millions of... ...investigation-driven improvements Lead incident response...RiskFraudFlexible hours$105.4k - $124k
...Fraud AnalystAt U.S. Bank, we're on a journey to do our best... ...with partners across operations, technology, and risk management, you will quantify... ...efficiency to drive continuous improvement of fraud prevention... ...candidate is passionate about protecting customers, thrives in a...RiskFraudWork experience placementWork at officeShift work3 days per week- ADP is hiring an Associate Relations Manager, Workplace... ...team that helps protect ADP's culture, mitigate risk, and support a... ...ethics violations, fraud, compliance concerns... ...Insights & Continuous Improvement Analyze case data... ...based upon ADP’s operating needs, and applicant...RiskFraud
$105.4k - $124k
...from Day One.Job DescriptionThe Fraud Special Project Consultant - Fraud & Operations supports projects, business-... ...The position may also support risk, process improvement, change-management, and other... ...your family boost your health, protect your financial security and give...RiskFraudFull timeWork experience placementWork at officeLocal area3 days per week$121.2k - $163.9k
...and technology innovations to protect the integrity of Amazon's product... ...experienced, motivated Senior Risk Manager with a background in risk management, digital fraud, compliance, or cyber investigations... ...prevention mechanisms and improve catalog quality outcomes. They...RiskFraudWork at officeWorldwideFlexible hours- JPMorganChase is seeking a Fraud Supervisor to lead a team of fraud analysts and... ...transactions, and collaborate with Risk, Compliance, Legal, Operations and Technology to strengthen fraud... ...service excellence, and continuous improvement in a fast-paced financial environment...RiskFraud
- Join JPMorganChase as a Fraud Supervisor and make a... ...play a vital role in protecting our financial systems... ...transactions, identify risks, and stay informed about... ...complaints and improving systems. As a strategic... ...and control gaps using operational data, quality findings...RiskFraud
$133.37k - $156.9k
...Solutions & Social Media Operations Manager is a senior... ...operational performance, risk management, and... ...to Product, Digital, Fraud, Compliance, and Vendor... ...strategy Drive continuous improvement in service delivery,... ...that influence revenue protection, expense management, regulatory...RiskFraudTemporary workWork experience placementLocal area3 days per week$113.52k - $198k
...development, corporate operations and risk management... ...technical and process improvements with peers and leaders... ...industry-wide expectations associated with carrying a PE... ..., electrical, fire protection or architectural)... ...CANDIDATES: RECRUITMENT FRAUD ALERT Henderson...RiskFraudFor contractorsCasual workFlexible hours- ...Operational Accounting Associate ManagerAre you looking for more? Find it here. At... ...Recovery Operations, part of Fraud and Claims Management... ...strengthen processes, mitigate risk, and improve operational effectiveness... ...disability, status as a protected veteran, or any other...RiskFraudWork experience placement
- ...creditworthiness and identify potential fraud risks Ensure compliance with... ...and market insights to improve results and drive business... ..., AZ Schedule: Hours of operation are Monday-Saturday 6a-8p AZ... ...status, transgender or on any other basis protected by law....RiskFraudLocal areaFlexible hours
- ...communicating policies with Associates and managers in... ...Discrimination Fraud/Theft Hostile work... ...with Legal, Risk, GSO, and HR to manage... ...of Associates. Protect the balance of interests... ...areas for improvement in delivery of services... ...based upon ADP's operating needs, and...RiskFraudLocal area
$65.5k - $125.5k
...validation, and sustained operation of digital quality... ..., including risk assessments,... ...Ensure systems and associated processes support... ...implement continuous improvements in partnership with... ...here to learn more: Fraud AlertAbbVie will... ...contact us immediately.Protect yourself by...RiskFraudTemporary workImmediate start$132k - $198k
...development, corporate operations and risk management activities. Senior Fire Protection Engineer | Mission... ...challenges associated with Mission Critical... ...technical and process improvements with peers and leaders... ...CANDIDATES: RECRUITMENT FRAUD ALERT Henderson...RiskFraudFor contractorsCasual workWork at officeFlexible hours$128k - $181.25k
...Specialist serves as a key operational member of Shutterfly's... ...organization, helping protect customers, users, and... ...abuse, and other high-risk trust concerns,... ...involving CSAM, NCII, fraud, impersonation, harassment... ...and automation improvements to increase operational...RiskFraudRemote work- ...performing enhanced due diligence on clients. The role emphasizes collaboration with Compliance, Legal, Operations, Fraud, and Risk teams to uphold regulatory standards and protect clients and the firm. A bachelor’s degree and AML experience are preferred. #J-18808-Ljbffr...RiskFraud
- OneMain Financial seeks an Associate Director, Auto... ...provide strategic and operational leadership for the Auto... ...service, productivity, and fraud prevention, while... ...and partnering across Risk, Fraud, Compliance, Technology... ...emphasizes process improvement, data-driven decision...RiskFraud
$60.44k - $71.1k
...Mutual Fund Accounting Operations Specialist At U.S.... ...mitigate operational risk, and ensure timely and... ..., identifying process improvement opportunities, supporting... ...action event types and associated accounting impacts. Strong... ..., and other factors protected under applicable law....RiskTemporary workWork experience placementWork at office$119.77k - $140.9k
...Professional 7 serves as a Risk & Compliance advisor... ..., regulatory changes, operational enhancements, and... ...Financial Crimes Compliance, Fraud Strategy, Compliance,... ..., control design improvements, and testing or monitoring... ...boost your health, protect your financial security...RiskFraudFull timeWork at officeLocal areaRemote workFlexible hours3 days per week$16.1 per hour
Cash Management Operations Specialist 12+ month contract Tempe, AZ/Fort... ...required AML, OFAC, anti-fraud, and compliance reviews as part... .... Conduct due diligence to protect clients from fraudulent or unauthorized... ...contribute ideas for process improvements and operational efficiencies....FraudContract workWork at office$103.2k - $154.8k
...medical technologies that improve the lives of 72+... ...methodsFollow a Standard Operating Procedure (SOP) on test... ...designs, verification, risk assessments, and reportsParticipate... .... Recruitment Fraud AlertWe are aware of... ...any other characteristic protected by federal, state or...RiskFraudFull timeH1bWork at officeLocal areaImmediate startFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Operations Associate Protect & Improve Risk. Be the first to apply!
- office operations specialist Tempe, AZ
- operations consultant Tempe, AZ
- operations specialist Tempe, AZ
- people operations specialist Tempe, AZ
- flight operations specialist Tempe, AZ
- field operations coordinator Tempe, AZ
- trading operations specialist Tempe, AZ
- manufacturing operations consultant Tempe, AZ
- payment operations associate Tempe, AZ
- recruiting operations associate Tempe, AZ




