Fraud Specialist: Average Salary in Phoenix, AZ in 2024

How will you make an impact in this role?The Account Protection Specialist is responsible for utilizing fraud management techniques/tools while reviewing existing Consumer and/or business accounts to identify possible fraudulent activity and minimize the potential loss to American Express by gatheri...

Fraud Operations consists of these non-supervisory titles: Fraud Operations Specialist I, Fraud Operations Specialist II, Fraud Operations Specialist III, Senior Fraud Operations Specialist. Primary responsibilities based on roles: support (Specialist I), case intake (Specialist II), investigations ...

As a Fraud Recovery Specialist, you will be working closely with customers, partner banks, merchants, and payment processors to file disputes and recover funds. Work closely with our partner bank to file disputes and recover fraud losses. Identify new and emerging fraud trends and escalate findings ...

Hiring our Heroes Military Fellowship – Fraud Prevention and Detection Specialist - Mid Level (Remote)Why USAA? Let’s do something that really matters. We are currently seeking a dedicated Fraud Prevention and Detection Specialist I to participate in Hiring Our Heroes (HOH) Fellowship Cohort 24-3 wi...

Tempe and/ or Minneapolis Bank Plaza.US Citizen, GC Holders or Authorized to Work in the US .Responsible for fulfilling the .Bank Secrecy Act requirements through identification and investigation of suspicious activity.Analyze customer account transactions to detect suspicious activity and make deci...

As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge of fraud policies, processes, and systems as well as shares industry best practices to promote deepening of their business acumen. Fraud Prevention and Detection Specialist SeniorWhy USAA? Let’...

Our specialists work hard in partnership with Upgrade’s Financial Crimes and Fraud Analytics teams to prevent heinous activities from occurring while mitigating fraud. The Fraud Operations Specialists are also integral to Upgrade Inc's reputation, integrity, and the security of our customers. Phoeni...

Procurement Analyst - Business Travel Program. Create, prepare, and interpret reporting and business intelligence in support of department, business area, operational and regulatory needs, and requests for information from internal and external stakeholders. May be required to work beyond normal bus...

As a IT Security Risk Analyst, you'll be responsible for assisting with the identification, measuring, reporting and dealing with cyber risks both internally within Iridium and externally with partners and suppliers. Iridium is seeking a Risk Analyst to join our IT Security team. Enter in risk findi...

Lightpath is seeking an OSP Project Manager who will be responsible for supporting the construction of the Lightpath Fiber Network in Arizona by working with the OSP management team and coordinating all design and construction efforts for the project. The OSP Project Manager is a vital part of the L...

We are seeking a highly organized and experienced Project Manager / Compliance Officer to lead and oversee the development of our cutting-edge defense technology systems. This dual-role position involves managing all aspects of the project lifecycle while ensuring compliance with defense regulations...

Description: The Senior Business Analyst’s main responsibility will be analyzing and documenting technical specifications and data mappings from Business Requirements to provide accurate direction to application developers. The Senior Business Analyst will leverage their analytical skills, kno...

As a Risk Analyst, you will play a critical role in identifying, enhancing, and assessing potential risks that could impact the organization's operations, reputation, and financial health. Review existing risk assessments to identify additional potential risks across various areas, including fin...

Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in support of a contract with the Trademark Office at the USPTO. The Trademark Office has experienced a historic surge of new trademark filings over the past year, and t...

Experience as a project manager responsible for the planning, implementation, and reporting of cultural resource projects in the Southwest and/or Great Basin regions. Managers to join our Cultural Resources team. The purpose of this role is to propose on, develop, and manage archaeological projects ...

ISC Project Management Manager will oversee and direct operations (SBG) for world-class integrated supply chain projects. ISC Project Management Manager. Partner with Project Leader to develop project strategy and execution plans and then fulfill to the plans. Identify and mitigate risks, dependenci...

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 to life, and each person is unique in their pote...

Under minimal supervision, the Senior HR Compliance Specialist contributes to DT's success by developing, implementing, and overseeing compliance programs that align with local labor and employment regulations and standards. This role is crucial in training, promoting, and ensuring adherence to comp...

A talented application Claim Center Business Analyst with deep knowledge of Guidewire Claim Center application solutions. Strong business judgment, leadership and integrity: He/she should be a tenacious decision maker, able to bring a healthy, aggressive, yet responsible approach to the business pro...

This position provides top quality, fast and friendly customer service; operates registers to scan, itemize and total customer purchases; accounts for all cash and inventories during shift; cleans service areas and stocks merchandise in accordance with the company policies, procedures, and standards...

As a Senior Project Manager, your fiscal and managerial oversight across all project facets ensures client satisfaction, effective resource allocation, and safe, timely completion of projects. Evaluate project specifications, drawings, and related documents to understand project intentions, establis...

Lead Customer Service Representative. We want you to join our team as a Customer Service Representative. As a Lead Customer Service Representative, you will enjoy:. There is never a dull moment as you will be working around the store (inside and out) in many different areas to help maintain our high...

We are seeking a Senior Environmental Project Manager to support our vision of becoming the best water consulting firm. Experience includes water and/or wastewater treatment facilities, wastewater collection systems, water transmission/distribution projects, pipeline rehabilitation projects, and pum...

The accomplished Senior Compliance Specialist will support FUJIFILM’s Corporate compliance program operations to ensure high ethical standards are observed and compliance program is effective and efficient. Develop and implement elements that support FUJIFILMs compliance program in line with OIG’s g...

The Project Manager will be responsible for taking projects from conceptual stages through closeout. Participate with project team and preconstruction services in development of a Project Chart of Accounts. Coordinate with Project Superintendent in development of a project site logistics plan. Clayc...