Fraud Insights & Operations Investigator
Ellenco Estágios e Treinamentos
DoorDash in Tempe invites a Fraud Insights Operations Analyst to join our Fraud Strategy and Operations team. You will conduct detailed investigations, assess risk, and develop prevention strategies to minimize losses while preserving a great user experience. You will analyze transaction data, generate reports for management, and collaborate with risk, legal, and compliance teams. This in-office role requires living within 50 miles of Tempe and may include evenings, weekends, and holidays. #J-18808-Ljbffr Ellenco Estágios e Treinamentos
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud Insights & Operations Investigator in Tempe, AZ vacancy
- ...inconvenient. We have a Bias for Action and Operate at the Lowest Level of Detail. In Fraud Operations, we are constantly... ...Fraud team is looking for a Fraud Insights Operations Analyst. In the role you will be a highly skilled investigator with a primary focus on resolving...OperationsFraudWork at officeLocal areaRemote workAfternoon shift
- JPMorgan Chase in Tempe, AZ, is seeking a Global Security Investigator to ensure the safety of operations through thorough employee investigations involving fraud and Code of Conduct violations. The ideal candidate will have experience in fraud investigations, ability...OperationsFraud
- Global Security Investigator - JPMorgan Chase - Tempe, AZ Ensuring the safety of our operations, people, and assets worldwide, the Global Security Investigator conducts complex... ...sensitive employee investigations involving fraud and Code of Conduct violations. Job...OperationsFraudWork experience placementLocal areaWorldwide
$105.4k - $124k
...position is not eligible for current or future visa sponsorship. The Fraud Risk Analyst develops data-driven insights and strategies that strengthen fraud prevention, detection, and operational performance across deposits, payments, digital, authentication, and the...FraudTemporary workWork experience placementWork at officeLocal area3 days per weekU.S. Bank
Tempe, AZ4 days ago$69.54k - $90.4k
...Compliance Investigator Job ID: 323061 Location: District Support Services Cntr Full/Part Time: Full Time Regular/Temporary: Regular Hiring... ...by conducting investigations into reports of misconduct, fraud, safety concerns, and other policy violations, helping ensure...FraudFull timeTemporary workPart timeSummer workLive outWork at officeMonday to FridayFlexible hoursMaricopa Community College district
Tempe, AZ17 hours ago$69.54k - $90.4k
...Compliance Investigator Job ID: 323061 Location: District Support Services Cntr Full/Part Time:... ...system by conducting investigations into reports of misconduct, fraud, safety concerns, and other policy violations, helping ensure...FraudFull timeTemporary workPart timeSummer workLive outWork at officeMonday to FridayFlexible hoursMaricopa Community College district
Tempe, AZ5 days ago$162.45k - $213.22k
...and refining our IA function as we shape the future, create insights and enhance operations. You will develop and execute the internal audit (IA) plan... ...about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer means...OperationsFraudFull timeWork at officeFlexible hours$162.45k - $213.22k
...Process Improvement to join our Insurance Operations.Oscar is the first health insurance... ...end-to-end strategy that leverages these insights to scaleManage, develop and maintain relationships... ...can safeguard yourself from recruitment fraud here. At Oscar, being an Equal...OperationsFraudFull timeWork at officeFlexible hours$18 - $20 per hour
...like Early Seller Payout and Bulk Shipping Share insights from customer interactions to improve operations and products Candidate Requirements ~ High... ...or tech-driven customer service Familiarity with fraud detection and prevention in online marketplaces...OperationsFraudFull timeContract workRemote workWorldwideMonday to FridayFlexible hoursShift workSchool Result
Tempe, AZ2 days ago$111.03k - $145.73k
...is responsible for providing actionable insights through trend monitoring, identification... ...depth analysis of integrated claims and operational data (medical, pharmacy, lab, auths) to... ...can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity...OperationsFraudFull timeWork at officeFlexible hours$111.03k - $145.73k
...hiring a Data Analytics Manager to join our Operations Team.Oscar is the first health insurance... ...and distill analyses into relevant insights with a structured and systematic thought... ...can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity...OperationsFraudFull timeContract workWork experience placementWork at officeFlexible hours$96.88k - $127.15k
...supports financial planning, analytics, and business insights for the business (i.e. Corporate, Operations, Technology division). You will work with Finance... ...about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer...OperationsFraudFull timeWork at officeFlexible hours$75.35k - $98.89k
Hi, we're Oscar. We're hiring a Senior Analyst, Special Investigations Unit Clinical Investigator to join our SIU. Oscar is the first health... ...), Certified Professional Medical Auditor (CPMA), Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI...FraudFull timeWork at officeRemote workWork from homeFlexible hours3 days per week$91.66k - $120.3k
...engagement metrics and pull actionable sales insights.Excellent cross-functional communication... ...Product Marketing, Legal, and Sales operations to manage tight compliance and rollout... ...can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity...OperationsFraudFull timeWork at officeFlexible hours$91.66k - $120.3k
Hi, we're Oscar. We're hiring an Operational Forecasting Associate to join our Workforce Management... ...& stakeholdersResponsible for owning insights generation and follow-up for a major... ...can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity...OperationsFraudFull timeContract workWork experience placementWork at officeFlexible hours- Northern Trust is seeking a skilled fraud investigations professional to complete investigations into potential financial crimes, analyze complex data, and collaborate with internal teams and external parties. The role emphasizes maintaining data integrity and applying...Fraud
$105.82k - $138.89k
...translating market intelligence and customer insights into actionable product requirements.... ..."lessons learned" to stakeholders.Drive Operational Excellence and Consistency: Contribute... ...can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity...OperationsFraudFull timeWork experience placementWork at officeFlexible hours$111.03k - $145.73k
...hiring a Manager, Data Analytics to join our Operations Team. Oscar is the first health... ...datasets and distill analyses into relevant insights with a structured and systematic thought... ...can safeguard yourself from recruitment fraud here. Equal Opportunity Employment At Oscar...OperationsFraudFull timeWork experience placementWork at officeFlexible hoursNamely
Tempe, AZ1 day ago$70.49k - $119.89k
...for the day‑to‑day oversight, investigation, and optimization of... ...supporting client authentication, fraud detection, and client experience... .... Escalate findings and insights to IT, Microsoft, Model Risk... ...in contact center operations, client authentication, fraud...OperationsFraudImmediate start- ...engage directly with clients, providing market insights and best practices on areas such as treasury optimization, reducing fraud risk, working capital benchmarking, and... ...Services Professional II provides technical and operational support to a portfolio of Commercial...OperationsFraudTemporary workWork at office
$147.55k - $193.66k
...designs, implements, and governs external operations to ensure they align with company... ...performance reports that provide actionable insights and root-cause identification for issues... ...can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity...OperationsFraudFull timeContract workWork at officeFlexible hoursShift work$24.04 - $31.25 per hour
...equipped with access to the investment insights of Merrill coupled with the banking convenience... ...client confidence.Wealth Management Fraud & Claims associates will handle inbound... ...Response fraud activitiesReviews and investigates reports of suspected fraudulent activity...FraudHourly payFull timeImmediate startDay shift- ...creditworthiness and identify potential fraud risks Ensure compliance with all company... ...Utilize performance metrics and market insights to improve results and drive business... ...site in Tempe, AZ Schedule: Hours of operation are Monday-Saturday 6a-8p AZ time (7a-9p...OperationsFraudLocal areaFlexible hours
- MUFG Bank, Ltd in Tempe, AZ seeks a Senior Fraud Prevention Manager, VP to lead fraud detection and prevention, build MIS, and coordinate with LOBs and risk partners at a senior level. You will manage a team of five, hire and coach staff, and implement proactive strategies...OperationsFraud
- MUFG in Tempe, AZ, is seeking a Senior Fraud Prevention Manager (VP) to lead fraud detection and prevention efforts. The role focuses... ...improvements, counteracting fraud trends, and day-to-day operations for a five-person team, with cross-functional interaction at the...OperationsFraud
- ...key responsibilities of the role include:Completes investigations to determine if a financial crime (fraud, money laundering, or terrorist financing) has... ...occurred and involves Northern Trust accounts, clients, operations, or employees.Supports each investigation with...OperationsFraudFull timeWork experience placementH1bWork at officeWorldwideFlexible hours
- ...in compliance and risk management will shape the future of our operations. You'll have the opportunity to grow your career while making a... ...compliance and operational risks, applying your knowledge of anti-fraud awareness and cybersecurity. Develop and implement effective...OperationsFraud
Fairygodboss
Tempe, AZ2 days ago - ...Experience team serves as a foundational operations pillar at DoorDash, dedicated to... ...deeply with Product, Engineering, Analytics, Fraud, Operations, and senior business leaders... ...able to dig into data quickly, and surface insights to translate to action. You are...OperationsFraudHourly payWork at officeLocal areaRemote workFlexible hours
$99.2k - $148.8k
...provides feedback in assessment of their operation. Develops and delivers the Product Acceptance... ...of employment. ? Recruitment Fraud Alert We are aware of phishing scams targeting... ...design, inside and outside our walls. Insight-driven care . Fresh viewpoints. Cutting-...OperationsFraudWork experience placementH1bWork at officeLocal areaImmediate startWorldwideFlexible hoursMedtronic
Tempe, AZ1 day ago- ...President of Client Processing to lead the back‑office dispute operation within our Dispute Resolution Experts group in Phoenix. You will... ...with polished executive communication. On‑site in Phoenix with limited travel is expected. #J-18808-Ljbffr Quavo Fraud & DisputesOperationsFraud
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Insights & Operations Investigator. Be the first to apply!
Related searches
- financial fraud Tempe, AZ
- fraud manager Tempe, AZ
- fraud associate Tempe, AZ
- fraud prevention Tempe, AZ
- cannabis operations Tempe, AZ
- business operations Tempe, AZ
- operations support agent Tempe, AZ
- data center operations technician Tempe, AZ
- distributed mission operations Tempe, AZ
- operations representative Tempe, AZ