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
- ...and thwarting potential instances of fraud. Central to our fraud prevention... ...safeguard our company. Approaching every investigation with unwavering determination, we... ...adapt. About the Role As a top-tier operator, the Fraud Insights Operations Analyst serves as the primary...OperationsFraudWork at officeLocal areaRemote workAfternoon shift
- ...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
$92.82k - $109.2k
...an exciting opportunity as a Fraud Risk Analyst within U.S. Bancorp... ...emerging risks, and provide insights that help drive targeted... ...a collaborative environment. Operating with guidance from experienced... ...management, and business partners to investigate anomalies, identify...OperationsFraudTemporary workWork experience placementWork at officeLocal areaShift work3 days per week$119.77k - $140.9k
...Fraud AnalystAt U.S. Bank, we're on a journey to do our best. Helping the customers and... .... Working closely with partners across operations, technology, and risk management, you will... ...develop sustainable strategies, share insights, and support rule development across key...OperationsFraudWork experience placementWork at officeShift work3 days per week- 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
$119.77k - $140.9k
...analyze complex data, identify emerging fraud trends, and develop strategies that prevent... .... Working closely with partners across operations, technology, and risk management, you... ...to develop sustainable strategies, share insights, and support rule development across key...OperationsFraudTemporary workWork experience placementWork at officeLocal areaShift work3 days per week- Northern Trust is seeking a Fraud Consultant in Payments Fraud Investigations to lead and conduct investigations related to fraud affecting accounts, clients, and operations, with timely communication of findings to stakeholders. You will partner with payment operations...OperationsFraud
- U.S. Bank is seeking analytical, detail-oriented professionals to join our Credit Card Fraud Operations team as a Fraud Case Processor. You will investigate fraud claims, review accounts and transactions, and help protect customers and the bank from loss. This role suits...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
- Northern Trust seeks a Fraud Team Lead/Manager for Payments Fraud Investigations in Tempe, AZ. You will oversee daily operations of the fraud investigations team, ensuring timely handling of fraud alerts and collaboration with payment operations and relationship managers...OperationsFraud
$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- ...Responsibilities Kforce has a client that is seeking a Fraud Investigator in Tempe, AZ.Overview:External Fraud Investigators may concentrate on one specific or many different fraud typologies such as external fraud, elder and vulnerable adult financial exploitation...FraudHourly payContract workWork experience placement
$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- U.S. Bank is seeking analytical, detail-oriented professionals to join the Fraud Case Processing team. You will investigate fraud claims, review accounts and transactions, and determine outcomes to protect customers and the bank. This role requires working from a U.S....Fraud3 days per week
$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$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... ...Experience in contact center operations, client authentication,...OperationsFraudImmediate start$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$105.4k - $124k
...This 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 week$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$133.37k - $156.9k
...from Day One.Job DescriptionThe Prepaid Fraud Risk Manager serves as the designated fraud... ..., regulatory requirements, and operational effectiveness.The manager leads a team of... ...complex fraud risks into actionable business insights. This role also promotes innovation through...OperationsFraudFull timeWork experience placementLocal area3 days per week$18 - $20 per hour
...like Early Seller Payout and Bulk Shipping Share insights from customer interactions to improve operations and products Candidate Requirements High school diploma... ...or tech-driven customer service Familiarity with fraud detection and prevention in online marketplaces...OperationsFraudFull timeContract workRemote workWorldwideMonday to FridayFlexible hoursShift work- ...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
$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- ...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
$76k - $114k
...group is fundamental to how we operate, lead, and care-for our... ...monitoring reports and support investigation and follow-up of abnormal or... ...employment. ? Recruitment Fraud Alert We are aware of phishing... ...and outside our walls. Insight-driven care . Fresh viewpoints...OperationsFraudFull timeH1bWork at officeLocal areaImmediate startWorldwideFlexible hours- ...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
- ...or issues, and illegal activity, including: robbery, theft, or fraud. Ability to work cooperatively in high paced and sometimes stressful... ...Job Info Job Identification 174316 Job Category Store Operations Locations 2700 W Baseline Rd, Tempe, AZ, 85283, US (On-site)...OperationsFraudHourly payPart timeInternship
- ...and fast paced environment with advisors, product partners and operations teams to deliver a seamless and integrated approach across all... ...regulations as well as protecting client assets against potential fraud activities Collaborate with respective client facing teams...OperationsFraudWork at office
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