Fraud Specialist: salario promedio en Phoenix, AZ in 2024

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...

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...

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’...

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...

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 ...

Coordinate project activities and develop project schedules. Provide routinely scheduled reports to senior managers on task and project performance. Utilizing Change Control Boards (CCBs) to manage and control any project-related changes, ensuring effective and efficient project delivery. A Project ...

Health, Safety, and Environmental Risk Analyst (Safety & Risk Analyst). Maricopa Community Colleges District Office is seeking a detail and compliance-oriented Safety and Risk Analyst!. Serves a subject matter expert in ANSI and NFPA standards, and risk control and risk identification i. Act as a He...

The Credit Risk Analyst will be responsible for supporting the development and management of the Credit Risk Strategies for the Unsecured Personal Loans product. Under supervision of the Credit Risk Manager, the Risk Analyst will assist in building, managing, and implementing credit strategies - inc...

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...

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...

We are seeking a Customer Service Representative to join our team in Phoenix, Arizona. Deliver exceptional customer experiences by servicing customers through inbound/outbound calls and emails in a fast-paced, high-volume contact center environment. Proven experience in customer service roles. The r...

The Project Manager will be responsible for managing construction projects from pre-construction to completion, while ensuring the project remains on schedule and within budget. William Charles Construction, a MasTec Company, is in search of a Project Manager to support our traffic & transportation ...

Job Title: Infection Prevention RN – Quality & Compliance Specialist. In this role, you’ll gather, analyze, and report infection data, guide prevention efforts, monitor compliance, and provide staff training. ...

Market research companies that partner with us will use questionnaires to identify and target certain types of consumers, to ensure that the right participants are engaged and to achieve the representative sample needed. In-Home Usage Testing is a quick, easy and fun way to make extra cash by tellin...

Hobart Service, an Illinois Tool Works Company, has been in business for over 125 years and is the trusted source for Commercial Food Equipment Service Solutions. Our employees are dedicated to providing the best customer service, give back to the communities where they live and work, and demonstrat...

Direct the efforts of the largest projects and client pursuits including strategy and facilitation; overall coordination and tracking of business development efforts in the sector in close collaboration with the sector leadership Lead interactions with client, stakeholders and project managers to en...

We are searching for a Technical Program Manager with Oracle Cloud Infrastructure experience to join our team and support on an enterprise data platform cloud migration. This is a project-based opportunity with ability to work remotely. ...

Customer Service Representatives are responsible for assisting all customer segments including retail, contractor, fabricator and wholesale. As a customer service representative you will act as the liaison between Bedrosians and our customer. Please note: in some of our smaller locations, there may ...

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 Regulatory Specialist implements and maintains assigned insurance data requirements for automated and manual programs to meet Enterprise and client management reporting requirements, insurance agencies, and insurance departments. You will report to the Manager, Business Compliance. Solid knowled...

Sr Claims Analyst (Debit Fraud). This job is responsible for resolving the day-to-day complex claims and escalations including in-depth analysis for fraud and non-fraud claims, handling complex decisions based on analytical research, established policies and procedures, and judgment. ...

Circle K - 8890 E Shea Blvd [Retail Associate / Team Member] As a Customer Service Representative at Circle K, you'll: Provide prompt, courteous customer service and resolve customer issues on shift; Ring up all sales on cash register properly; Perform multi-function operation of fuel console, lotte...

The Portfolio Credit Risk Analyst will take an ownership role in providing the team with analytical and data support related to credit, concentration, and counterparty risk within our portfolio. Credit Portfolio Risk Analyst I. The Portfolio Credit Risk Analyst will have recurring responsibilities a...