Investigative Analyst jobs in Arizona

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IT Security Analyst I - eDiscovery
Dignity Health - 693 reviews - Phoenix, AZ 85013
Perform Ediscovery, Investigation and Business Continuity Collections/Preservations under limited supervision of an Analyst II or higher....
Customer Service Operations Analyst
Responsible for executing, maintaining, and reporting all Customer Service metrics and analysisResponsible for ad hoc assignments and special projects as...
Threat Intelligence Analyst
Headfarmer - Scottsdale, AZ 85260
$100,000 - $110,000 a year
Conducts independent research to identify cybersecurity threats to produce analytical output to be consumed by business partners requesting investigative or...

PUBLIC UTILITIES CONSUMER ANALYST II

State of Arizona - 285 reviews - Phoenix, AZ
$22 - $25 an hour
PUBLIC UTILITIES CONSUMER ANALYST II. Knowledge of public utility regulation, and preliminary investigative practices in interviewing and gathering information....

Compliance Analyst, Quality Control Team

American Express - 3,998 reviews - Phoenix, AZ
As part of the Quality Control Team, the analyst will:. In addition, a successful candidate will be able to articulate proposed feedback to the investigative...

Sanctions Analyst

Western Alliance Bank - 19 reviews - Phoenix, AZ
The Analyst will use various resources in their review, including internal bank systems and external investigative tools....

Customer Service Operations Analyst

Public Consulting Group - 70 reviews - Phoenix, AZ
Responsible for executing, maintaining, and reporting all Customer Service metrics and analysisResponsible for ad hoc assignments and special projects as...

Analyst - Financial - Intelligence - Auditor

NIIT USA - 5 reviews - Phoenix, AZ
A successful analyst on the FIU team will:. Ideal candidates will exhibit investigative, research intensive, and/or heavy writing skills while meeting two or...
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Analyst - Financial - Intelligence - Auditor

NIIT Technologies - 370 reviews - Phoenix, AZ
A successful analyst on the FIU team will:. Ideal candidates will exhibit investigative, research intensive, and/or heavy writing skills while meeting two or...
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Anti-Money Laundering Compliance Analyst

American Express/Tapfin - 3,998 reviews - Phoenix, AZ
$25 an hour
Job Responsibilities - Anti-Money Laundering (AML) Compliance Analyst, Financial Intelligence Unit*. _TAPFIN is recruiting qualified candidates for an Anti...
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(Benefit Health Plan) Product Analyst I & Sr. Product Analys...

Blue Cross Blue Shield of Arizona - 4,137 reviews - Phoenix, AZ
LEVEL 1 – Product Analyst. LEVEL 2 – Senior Product Analyst. Develops, implements and manages strategies to create new products and keep BCBSAZ’s existing...

Associate

The Red Flag Group - 3 reviews - Phoenix, AZ
Drafting reports on proposed business partners, doing background checks and investigative work to uncover misconduct....

Compliance Analyst, Business Management Team - Xchange Leasi...

Uber - 146 reviews - Phoenix, AZ 85004 (Central City area)
A Compliance Analyst on the the Compliance Program Administration Team will be expected protect the company by creating the annual compliance plan, designing...
Credit Portfolio Consultant 1 (Fraud Risk Analytics)
Wells Fargo - 17,275 reviews - Phoenix, AZ 85003
DPG is seeking a highly self-motivated, investigative, curious, and computer savvy Credit Portfolio Consultant to join the Debit Card Fraud Risk Management Team...
Senior Recovery / Resolution Analyst
UnitedHealth Group - 5,402 reviews - Phoenix, AZ 85003
Provides clinical support and expertise to the other investigative and analytical areas. This may include participation in telephone calls or meetings with...

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