Fraud investigator jobs in Queen Creek, AZ

Come be a part of what makes us so special! The Opportunity As a dedicated Manager of Fraud Prevention.. Protects member assets by minimizing fraud loss, risk exposure and by providing optimal customer service..

Job Title. Fraud & Compliance AML BSA Specialist Location. Tempe Arizona (85288) Duration. 6 months Shift. 1 st Shift Notes. Hybrid Role. 3 days per week in the office. First week in the office..

Job Duties. Investigation and fact gathering. An Investigator's main job duty is to gather all relevant.. To complete an investigation, the Investigator must possess the ability to critically analyze insurance..

FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Fraud Strategy Analyst participates actively in.. The Analyst works with the Fraud partners and is responsible for evaluating fraud trends by payment..

The individual will assist our clients with the implementation of the Email Fraud Defense Suite of.. Engage directly with our Email Fraud Defense customers as an expert in the field to improve their email..

The Child Welfare Investigative Specialist primarily investigates criminal conduct reports with allegations of felony child abuse and or neglect, which may have resulted in serious..