Fraud Prevention & Investigation Specialist
Jobtailor
Jobtailor in Arizona is seeking a fraud specialist to manage and triage all incoming notifications of suspected fraud, leveraging analytics to identify, prevent, and mitigate risks. You will support investigations and contribute to practical strategies in collaboration with Vanguard business partners and external financial institutions. The ideal candidate has at least one year of client-facing fraud experience, an undergraduate degree (graduate degree preferred), and is willing to obtain a CFE #J-18808-Ljbffr
- ...and Northern Arizona is seeking a Loss Prevention Specialist to help enhance profitability through effective management of its fraud prevention program. The role requires a... ...company assets and performing detailed investigations, with a focus on customer interaction and...Fraud
- ...our core mission which is enhancing our customer's experience. Position Summary The Fraud Prevention Specialist is an entry-level position responsible for the detection and investigation of potential financial fraud activity. This role provides training in fraud systems...FraudWork at officeVisa sponsorshipWork visaShift work
$43.68k - $53.45k
Fraud Prevention and Detection Specialist Intermediate-Credit Card Fraud Prevention and Detection Specialist Intermediate-Credit Card 4 days ago Be among... ...and applies proficient knowledge to identify and investigate suspicious financial and non-financial activity on a wide...FraudFull timeH1bWork at officeRelocation packageFlexible hours- Join USAA as a Fraud Prevention and Detection Specialist focusing on credit card fraud. Your role will involve detecting and preventing fraudulent activities using analysis and various fraud management tools. If you have a strong attention to detail and customer service...Fraud
- A leading live shopping platform is seeking a Fraud Agent to investigate and develop solutions to mitigate fraud. This role requires identifying fraud patterns proactively and working collaboratively with the team to enhance user experience. Candidates should have experience...FraudRemote jobWork at officeWork from home
- A leading home improvement retailer in Laveen, AZ is seeking an Asset Protection Specialist to minimize financial loss from theft and fraud. This role requires maintaining store security, preparing detailed incident reports, and liaising with law enforcement. Ideal candidates...Fraud
$22.27 - $33.43 per hour
...FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review... ...will play a key role in the prevention of losses to City National Bank and... ...suspicious activity and appropriately investigate, and elevate when needed Works to detect...FraudHourly payWork at officeFlexible hours$22.27 - $33.43 per hour
City National Bank in Phoenix, Arizona is seeking a Fraud Detection Specialist I to monitor alerts for potentially fraudulent activities and initiate disputes. The position demands a Bachelor's Degree, relevant banking experience, and advanced computer skills. Offered...FraudHourly pay$22.5 per hour
...smart, energetic professionals to join our Fraud Team. We are rapidly growing our... ...and investor products. Conduct detailed investigation and analysis of collected information from... ...actionable insights and recommend preventive measures. Monitor and utilize AI fraud...FraudLocal areaRemote workFlexible hours- ...GCNA) and its affiliated entities Loss Prevention program. Candidate must be willing to work... .... Proactively conduct external theft investigations utilizing exception-based reports, Team... ...reports related to incidents of theft, fraud, and quality analytics. Be responsible...FraudLocal areaWeekend workAfternoon shift
$50k
...GCNA) and its affiliated entities Loss Prevention program. Candidate must be willing to... ...Proactively conducts external theft investigations utilizing exception-based reports, Team... ...reports related to incidents of theft, fraud, and quality analytics. Responsible...FraudLocal areaRemote workWeekend workAfternoon shift- ...GCNA) and its affiliated entities' Loss Prevention program. Candidate must be willing to... ...software. Proactively conducts external theft investigations utilizing exception-based reports, Team... ...reports related to incidents of theft, fraud, and quality analytics. Responsible for...FraudWeekend workAfternoon shift
- ...Stellantis Financial Services US is seeking a Fraud Prevention Specialist to join its team in Phoenix, Arizona. This entry-level position is key for investigating potential financial fraud activities within the auto finance industry. The specialist will review alerts,...FraudShift work
$46.99k - $122.4k
CVS Health is seeking a dedicated professional for the role focused on healthcare fraud investigation. The successful candidate will handle complex cases, prevent fraudulent claims, and cooperate with law enforcement. Qualifications include 3 years of experience in fraud...FraudFull time- ...Career Enhancement is seeking a Senior Analyst for Fraud, Waste, and Abuse to handle investigating claims related to healthcare services. This role involves... ...and assist in training internal staff for prevention. This full-time position is based in Arizona and offers...FraudFull time
- Employee Benefits Corporation is seeking a Fraud Prevention Analyst to protect customers by identifying and responding to fraud risks. The role involves analyzing patterns, conducting investigations, and designing prevention strategies. Ideal candidates have at least 3...FraudRemote jobFlexible hours
- ...Asset Protection Specialist | Home Depot Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple...Fraud
- ...About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our... ...fraud risks across our products and operations. You’ll combine investigation, analytics, and risk management to uncover patterns,...FraudWork at officeRemote workFlexible hours
- ...and protocols. Collects data for audits/investigations into claims, utilizing a combination of... ...closure. Identifies opportunities to target fraud, waste, and abuse or discrepancies in... ...and implement strategies to identify and prevent fraudulent activities, safeguarding the...FraudWork experience placement
- ...Qlarant is also a national leader in fighting fraud, waste and abuse for large organizations... ...and protocols. Collects data for audits/investigations into claims, utilizing a combination of... ...implement strategies to identify and prevent fraudulent activities, safeguarding the...FraudWork experience placement
- Job Description The Loan Verifications Specialist plays a critical role in the consumer lending... ...oriented, customer-focused, and enjoys investigating information, solving problems and... ...loan disbursement. Identify potential fraud indicators, discrepancies, or complex situations...FraudLocal areaMonday to Friday
$93.77k - $168.79k
...Join to apply for the Fraud Prevention Policy Senior role at USAA 19 hours ago Be among the first 25 applicants... ...at USAA by 2x Get notified about new Fraud Specialist jobs in Phoenix, AZ . Senior Manager, Special Investigations and Insurance Fraud Phoenix, AZ $144,000.00-$...FraudFull timeH1bRemote workRelocation packageAfternoon shift- ...GFC Investigator (Brokerage - AML) Phoenix, Arizona;Pennington, New... ...complex investigations, including fraud committed by external parties... ...Anti-Money Laundering Specialist (CAMS) Data Management, Review... ...establishes requirements to prevent the presence or use of illegal...FraudWork at officeShift workDay shift
$58k - $73k
...the team Join Turo as a Trust & Safety Investigator supporting our vibrant collection of car... ...transactions, and consistently identify fraud and other high‑risk activity. Communicate... ...Investigations, Trust and Safety, Loss Prevention, Fraud or Risk Management experience. Ability...FraudFull time- Prosper Marketplace is seeking detail-oriented fraud professionals to join the Fraud Team. You will review cases across credit cards, lending, and investor products, conducting in-depth investigations and communicating findings to senior management. Join a fast-growing...FraudRemote job
- ## Infection Prevention / Director of Staff Development (IP/DSD) - Ahwatukee Post AcuteApplylocations... ...Services. Prepare summaries of special investigations on the occurrence of nosocomial and... ...Report known or suspected incidents of fraud to the Administrator. Ensure that...FraudLocal areaImmediate start
- ...Category -** Asset Protection**Job Description****Position Purpose:**The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/...FraudHourly payPart timeFor contractorsImmediate startWork from homeShift work
$46.99k - $122.4k
...multi-disciplinary provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims committed by insured's,... ...timeframe. Facilitates the recovery of company lost as a result of fraud matters. Assists team in identifying resources and best...FraudHourly payFull timeTemporary workLocal area$46.99k - $112.2k
...at a time. Position Summary The Sr. Analyst, Fraud, Waste, and Abuse (FWA) will assist in detecting, investigating, remediating and referring to state regulatory... ...coordination with other departments and assist in prevention activities including training of internal staff...FraudHourly payFull timeTemporary workWork experience placementLocal area- ...Customs Enforcement is seeking candidates for the GL-09 grade level who possess qualifications in areas like investigations into narcotics, money laundering, and fraud. Applicants should have a master's degree or equivalent graduate education. Candidates must demonstrate...Fraud
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Prevention & Investigation Specialist. Be the first to apply!
- order management specialist Phoenix, AZ
- dispute specialist Phoenix, AZ
- measurement specialist Phoenix, AZ
- senior systems specialist Phoenix, AZ
- facility management specialist Phoenix, AZ
- human factors specialist Phoenix, AZ
- leasing specialist Phoenix, AZ
- order specialist Phoenix, AZ
- funding specialist Phoenix, AZ
- assessment specialist Phoenix, AZ

