- MUFG (Tempe, AZ)
- …day. A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... experience and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst II From: Global Patent Solutions, LLC ... position will provide oversight, mentoring, and guidance for less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident reports,… more
- USAA (Phoenix, AZ)
- …and impactful. **The Opportunity** We are looking for a Risk and Compliance Analyst II with experience in Physical Security, Corporate Investigations, or ... PowerPoint. **What sets you apart:** + Two or more years' experience in fraud prevention and/or detection, compliance, risk, legal, or audit within the financial… more