- BECU (AZ)
- …details regarding BECU Benefits can be found here . **_IMPACT YOU'LL MAKE:_** As a Fraud Investigator at BECU, you'll be at the forefront of safeguarding our ... to investigate fraudulent activities, including debit and credit card fraud , Zelle transactions, check fraud , external transfers,...and credit card fraud , Zelle transactions, check fraud , external transfers, and new account fraud .… more
- USAA (Phoenix, AZ)
- …part of what makes us so special! **The Opportunity** As a dedicated SIU investigator , within defined guidelines and framework, you will protect USAA and our members ... investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. This position… more
- Command Investigations (Phoenix, AZ)
- …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... need to apply: + Approximately 1 year experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private Investigator … more
- Bank of America (Phoenix, AZ)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Sr. Investigator Atlanta, Georgia;Jacksonville, Florida; Hunt Valley, Maryland; Pennington, New Jersey; Charlotte, North Carolina; ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- Amazon (Tempe, AZ)
- …of being Earth's most customer-centric company. We catch bad actors and stop online fraud . It's fun. It's hard. It matters. We are passionate about protecting our ... looking for an experienced data scientist with a background in risk, digital fraud , or cybersecurity. The data scientist will be responsible for developing and… more
- Bausch + Lomb (Phoenix, AZ)
- …protocol development, case report form (CRF) development, IRB submissions, investigator agreements, informed consent form (ICF) development, site selection and ... platforms. To learn more please read Bausch+Lomb's Job Offer Fraud Statement . Our Benefit Programs: https://www.bausch.com/careers/benefits/ Applicants must be… more