Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Financial Fraud Investigator - Account Protection

$24 per hour

Arizona Financial Credit Union

Arizona Financial Credit Union is seeking a position focused on investigating allegations of fraud and financial crimes. Responsibilities include conducting financial investigations, ensuring compliance with regulations, and providing educational information on loss prevention. The ideal candidate will possess strong investigative and communication skills, with a high school diploma or GED required. This position offers a hybrid work environment with a salary of $24/hr. #J-18808-Ljbffr Arizona Financial Credit Union

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Financial Fraud Investigator - Account Protection in Phoenix, AZ vacancy
  •  ...responsible for a wide range of investigative functions concerning allegations of fraud, forgery, embezzlement...  ...and all other financial crimes. Essential Job...  ...primary regulator. Accountable for identifying and taking...  ...kept within Account Protection. Coordinates and... 
    Accounts
    Remote work
    Work from home

    Arizona Federal Credit Union

    Phoenix, AZ
    2 days ago
  • $24.99 per hour

     ...direction of the CRP Fraud Ops Supervisor, the CRP...  ...providing backup fraud investigation services for, debit and credit cards, new accounts, account abuse, check...  ...judgment and knowledge of financial investigative tools/...  ...appropriate action to protect clients' accounts.... 
    Accounts
    Hourly pay
    Full time
    Temporary work
    Part time
    Work experience placement
    Bank staff
    Work at office
    Local area
    Visa sponsorship
    Work visa

    Glacier Bancorp

    Phoenix, AZ
    12 hours ago
  • $84k - $105k

     ...At Early Warning, we've powered and protected the U.S. financial system for over thirty years with cutting...  ...Overall Purpose This role is accountable to analyze, create and deploy the rules...  ...internally and externally developed fraud risk models and applications with the... 
    Accounts
    Hourly pay
    Work at office
    Immediate start
    Visa sponsorship
    Work visa
    Flexible hours

    Early Warning Services, LLC

    Scottsdale, AZ
    1 day ago
  • $24.99 per hour

     ...direction of the CRP Fraud Ops Supervisor, the CRP...  ...provide backup fraud investigation services for debit and credit cards, new accounts, account abuse, check...  ..., bank employees, and financial institutions to verify...  ...genetic information, protected veteran status, or any... 
    Accounts
    Hourly pay
    Full time
    Temporary work
    Part time
    Bank staff
    Work at office
    Local area
    Visa sponsorship
    Work visa

    Glacier Bancorp

    Phoenix, AZ
    4 days ago
  • $24 per hour

     ...responsible for a wide range of investigative functions concerning allegations of fraud, forgery, embezzlement, conspiracy...  ...money laundering and all other financial crimes. Essential Job Functions...  ...the organization. Verify new accounts to enable services for new credit... 
    Accounts

    Arizona Financial Credit Union

    Phoenix, AZ
    2 days ago
  •  ...Accounts Receivable Analyst Illumia is an industry leader in bringing the best integrated...  ...Qualifications Bachelor's Degree in Business or Financial course of study Working knowledge of...  ...status, disability, sexual orientation, protected military/veteran status, or any other... 
    Accounts
    Temporary work
    Work at office
    Local area
    Worldwide
    Flexible hours

    Illumia, LLC

    Scottsdale, AZ
    1 day ago
  • $19.39 - $22 per hour

     ...deductions for timely resolution. Obtain payment and resolution on accounts to maximize cash flow. Manage assigned portfolio(s) using an...  ...laws. The Company also prohibits harassment of applicants and employees based on any of these protected categories. #J-18808-Ljbffr... 
    Accounts
    Hourly pay
    Work at office
    Local area
    Flexible hours

    Swift Transportation

    Phoenix, AZ
    12 hours ago
  •  ...Annual**Position Description:**Oversees the accounting operations of Goodwill of Central and...  ...timely and accurate recording of financial transactions and compliance with accounting...  ...information, or any other category protected by applicable federal, state and local... 
    Accounts
    Local area

    Goodwill Industries International Inc

    Phoenix, AZ
    4 days ago
  • $55k - $70k

     ...resonates globally. We are searching for an Accounts Payable Analyst based in Phoenix, AZ...  ...invoice and credit transactions to the financial statements, supporting the...  ...status, sexual orientation, or any other protected factor. Fender is required by law in... 
    Accounts
    Hourly pay
    Work at office
    Remote work
    Worldwide

    Fender

    Phoenix, AZ
    2 days ago
  • $165k

     ...Position Description: Oversees the accounting operations of Goodwill of Central and...  ...Ensures timely and accurate recording of financial transactions and compliance with...  ...genetic information, or any other category protected by applicable federal, state and local... 
    Accounts
    Local area
    Remote work

    Goodwill Industries International Inc

    Phoenix, AZ
    3 days ago
  • $21.53 - $26.91 per hour

     ...shaping the future of luxury retail. YOU WILL BE As an Asset Protection Investigator, you will work as a member of our Asset Protection team to prevent losses from external and internal theft and fraud. You will work on-site in our Distribution Center and report to... 
    Hourly pay
    Full time
    Flexible hours

    Saks

    Scottsdale, AZ
    4 days ago
  •  ...for our customers and associates by applying advanced Asset Protection practices and maintaining a safe shopping and work environment...  ...wide shortage results meet or exceed company standards. Achieve investigative targets by identifying and addressing internal and external... 
    Full time
    Work at office
    Local area
    Flexible hours
    Weekend work
    Afternoon shift

    060 - Saks & Company LLC

    Scottsdale, AZ
    2 days ago
  •  ...your opportunity to become an expert in all aspects of Asset Protection at Saks OFF 5TH and play a vital part in maintaining our reputation...  ..., weekends and public holidays As The Asset Protection Investigator, You Will: Build awareness and inspire by performing as... 
    Full time
    Work experience placement
    Local area
    Flexible hours
    Weekend work
    Afternoon shift

    Saks OFF 5TH

    Scottsdale, AZ
    2 days ago
  •  ...Convention Center and ASU, you will support the objectives of the accounting department while assisting operating departments with...  ...orientation, gender identity, genetic information, military status, protected veteran status or other characteristics protected by... 
    Accounts
    For subcontractor
    Work at office

    Aramark

    Phoenix, AZ
    4 days ago
  • $125k - $135k

     ...leadership role in overseeing the company’s accounting operations within a fast‑paced, private...  ...finance leadership to ensure accurate financial reporting, strong internal controls,...  ..., gender identity, sexual orientation, protected veteran status, disability, age, or... 
    Accounts
    Full time
    Temporary work
    Flexible hours

    Express Flooring LLC

    Phoenix, AZ
    3 days ago
  •  ...DEPCOM Power is seeking an Accounting Analyst to join our Accounting Team in Scottsdale,...  ...accounting fundamentals, uphold internal financial control principles, and partner closely...  ...Employer, including disability and protected veteran status. Except where prohibited... 
    Accounts
    Flexible hours

    Koch

    Scottsdale, AZ
    2 days ago
  •  ...detail-oriented and analytical Senior Accountant to support critical accounting operations...  ..., commissions, inventory reserves, and financial reporting. This role serves as a key...  ...plexusworldwide.com. We are committed to protecting the privacy and security of your... 
    Accounts
    Immediate start
    Worldwide

    Plexus Worldwide

    Scottsdale, AZ
    2 days ago
  • $90k - $110k

    Vaco is seeking a Senior Accountant in Phoenix, AZ. Highlights Positive...  ...and completeness of financial records Help compile multi-...  ...supporting reports Review and investigate fluctuations in revenue and...  ...political affiliation, or any other protected characteristics as required... 
    Accounts

    Vaco by Highspring

    Phoenix, AZ
    2 days ago
  •  ...Assistant Controller will be a key role in the Accounting organization, partnering with the Finance leadership team to ensure financial accuracy, compliance, and process...  ...race, such as hair texture, hair type or protective hairstyles), religion or religious creed (... 
    Accounts
    Work experience placement
    Local area
    Immediate start
    Flexible hours

    Banc of California

    Phoenix, AZ
    2 days ago
  • The members of the accounting job family ensure that Cavco’s financial books and records are appropriately maintained in a timely and accurate manner. They...  ...identity, national origin, age, disability, or any other protected status with respect to recruitment, hiring,... 
    Accounts

    Cavco Industries, Inc.

    Phoenix, AZ
    1 day ago
  • Position Overview As a Regional Controller, you'll lead all accounting and financial operations for an assigned region across Modigent’s...  ...national origin, age, disability, veteran status, genetic information, or any other protected characteristic. #J-18808-Ljbffr Pueblo
    Accounts
    Apprenticeship
    Work at office

    Pueblo

    Phoenix, AZ
    12 hours ago
  •  ...we are in search of a senior property accountant to join our dynamic team of Fivers! About...  ..., the preparation of monthly property financial reporting packages and, collaborating with...  ..., religion, sex, age, national origin, protected veteran status, disability status,... 
    Accounts
    Monday to Friday

    Hirebridge

    Phoenix, AZ
    3 days ago
  •  ...Company LLC in Scottsdale, Arizona, is seeking a safety-minded expert to ensure a secure shopping experience. You will engage in Asset Protection best practices and support the operational effectiveness through compliance with security standards. The ideal candidate has a... 
    Weekend work
    Afternoon shift

    060 - Saks & Company LLC

    Scottsdale, AZ
    1 day ago
  • 060 - Saks & Company LLC in Phoenix, Arizona is seeking an Asset Protection expert to maintain a safe shopping environment. This role emphasizes building awareness, engaging in communication regarding best practices, and driving excellence in Asset Protection. Qualified... 
    Work at office
    Flexible hours

    060 - Saks & Company LLC

    Phoenix, AZ
    1 day ago
  • $18 - $21 per hour

     ....00 Hourly Qualifications: What you need to bring 1+ years' accounting experience required. Previous AP experience preferred. Experience...  ...prohibits harassment of applicants and employees based on any of these protected categories. #J-18808-Ljbffr Swift Transportation
    Accounts
    Hourly pay
    Local area
    Flexible hours

    Swift Transportation

    Phoenix, AZ
    1 day ago
  •  ...numbers, consider becoming U-Haul’s newest Accounting Clerk. In this position you will be...  ...hotels, and more LifeLock identity Theft protection Tuition reimbursement program Free...  ...wellness programs— from health care tips to financial wellness U-Haul federal credit union... 
    Accounts

    U-Haul

    Phoenix, AZ
    4 days ago
  • Summit-Fire- is seeking a Customer Account Manager in Phoenix, AZ. This dynamic role involves managing client relationships within the fire protection industry, addressing customer inquiries, and developing sales strategies to meet targets. The ideal candidate will have... 
    Accounts

    Summit-Fire-

    Phoenix, AZ
    3 days ago
  •  ...Phoenix, AZ, 85028,United States Job Category Accounting , Corporate Services / Shared Services, Finance Industry Accounting & Financial Services, Telecommunications, Construction...  ...veteran status, pregnancy status or other status protected by law. #J-18808-Ljbffr Jimmy Jazz
    Accounts
    Remote work
    Shift work

    Jimmy Jazz

    Phoenix, AZ
    1 day ago
  •  ...attainable for all. The Opportunity Staff Accountant is responsible for supporting the...  ...close process and maintaining accurate financial records through journal entry preparation...  ...KB Home wants prospective employees to protect themselves from fraudulent activity. Legitimate... 
    Accounts
    Work from home

    KB Home

    Phoenix, AZ
    1 day ago
  • Summit Fire Protection in Phoenix, Arizona is looking for a Customer Account Manager to oversee client relationships within the fire protection industry. The successful candidate will act as the primary contact for customers, ensuring their needs are met and fostering... 
    Accounts

    Summit Fire Protection

    Phoenix, AZ
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Financial Fraud Investigator - Account Protection. Be the first to apply!