Fraud Investigator jobs in Scottsdale, AZ

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Desktop SIU Investigator - Phoenix, AZ
Desktop SIU Investigator - Phoenix, AZ. Demonstrated knowledge of legal liability, general insurance policies, State Tort law and Fraud statutes....
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Senior Financial Investigator
NTT DATA - 380 reviews - Phoenix, AZ
Currently seeks a Senior Financial Investigator to join our team in Phoenix, AZ. Strong Verbal and Written Communication Skills Certified Anti-Money Laundering...
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QC Analyst
Communicate concerns with the investigator and the Team Lead. (80%) Perform quality control reviews of AML & Fraud alert and case reviews conducted by BSA...
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Manager Fraud Team

Vanguard - 377 reviews - Scottsdale, AZ 85260 (North Scottsdale area)
Contacts include colleague fraud analysts and investigators in financial services, law enforcement, academia, and public-private partnerships....

FINANCIAL INVESTIGATOR - EMPLOYEE CERTIFICATION UNIT

State of Arizona - 241 reviews - Phoenix, AZ 85012 (Alhambra area)
$51,650 - $56,400 a year
Financial Investigator – Employee Certification Unit. The Financial Investigator position, in conjunction with a Special Agent, is to conduct investigations to...

AML Investigator-2

Discover Financial Services - 785 reviews - Phoenix, AZ
3-5+ years previous Fraud and/or AML investigation experience. Fraud teams, collections teams, Law Enforcement, individuals at other Financial Institutions, etc...

Field Property Claims Adjuster - Phoenix

Farmers Insurance Group - 1,919 reviews - Phoenix, AZ
Including policyholders, claimants, agents, witnesses, and fraud investigators. We are Farmers....

Senior Internal Investigator

Discover Financial Services - 785 reviews - Phoenix, AZ
Previous Fraud and/or investigation experience desired. Making and documenting activity related to the reporting of potential misuse or fraud activity through...

QC Analyst

MUFG - 12 reviews - Tempe, AZ
Communicate concerns with the investigator and the Team Lead. (80%) Perform quality control reviews of AML & Fraud alert and case reviews conducted by BSA...

Field Recreational Products Claims Adjuster - Phoenix, AZ

Farmers Insurance Group - 1,919 reviews - Phoenix, AZ
O Outgoing personality that would enjoy interacting with a wide variety of people including policyholders, claimants, agents, witnesses, and fraud investigators...

Fraud Supervisor

Silicon Valley Bank - 37 reviews - Tempe, AZ 85281
Participate in various projects representing Fraud and Fraud Management. Altered check, forged endorsement, ATM/Debit Card, Phishing, Wire fraud, ACH fraud,...

Corporate Security Intelligence Analyst

Intel - 1,937 reviews - Phoenix, AZ 85002 (Central City area)
Certified Fraud Examiner (CFE). As an investigator, you may be called upon to investigate a variety of incidents to include, but not limited to internal theft,...

Financial Investigators - Asset Forfeiture -Phoenix

ASRC Federal - 22 reviews - Phoenix, AZ
Senior Financial Investigator. Financial Investigators - Asset Forfeiture -Phoenix. Review documents to determine hidden assets and false statements used to...
Investigator Cyber Crimes - Retail
PetSmart - 3,231 reviews - Phoenix, AZ
Investigator Cyber Crimes. This individual will partner with and provide fraud governance alongside 3rd party online fraud solutions utilized within Petsmart's...
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