- MUFG (Tempe, AZ)
- …details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ... experience and general level of supervision required by the Senior Fraud Prevention Manager. **Major Responsibilities:** + Analyze account transactions to determine… more
- US Bank (Tempe, AZ)
- …Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, ... At US Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Senior Investigator Phoenix, Arizona;Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- TEKsystems (Phoenix, AZ)
- Description: The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes ... Requirements (Including Years): Required Qualifications Minimum one year experience with Fraud /Risk/Compliance and/or knowledge of Fraud or At Risk Person… more
- TEKsystems (Phoenix, AZ)
- …this position** Job Description: + The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external ... specific area of responsibility. Qualifications: + Minimum one year experience with Fraud /Risk/Compliance and/or knowledge of Fraud or At Risk Person typologies… 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
- TEKsystems (Phoenix, AZ)
- …our AML investigations team. This team will not be reviewing traditional fraud cases. + Reviewing, analyzing, and identifying indicators of potential cases of ... degree or equivalent work experience in areas such as financial services, fraud , investigative service or law enforcement + Proficiency in Microsoft Excel and… more
- TEKsystems (Phoenix, AZ)
- …Job Description: These positions are open due to a very large backlog of fraud cases that need to be reviewed. Financial Crimes Investigators for Ops team ... and identifying indicators of potential money laundering, terrorist financing activity, fraud and elder abuse and financial exploitation from information sources… more