Fraud Specialist: Average Salary in Mesa, AZ in 2024

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...

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’...

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...

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 minimum ...

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...

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...

Coordinate resources with other project managers, general superintendent, project engineer, etc. Create, update, and distribute the project schedule to ensure project milestones are met. Document all project impacts in relation to the project schedule, budget, and plans. Work with estimators to orga...

Work with project scheduling system. Track, audit, and project labor hours. ...

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...

This will include managing or coordination with a team of project coordinators, administrators, and other project or area managers. The Project Manager will be located out of our general contracting division, based in Las Vegas, Nevada. Oversees and directs all phases of a construction project, fore...

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...

Own the global Center of Excellence (COE) for trade compliance that focuses on classifications, anti-dumping, binding rulings, and various trade laws that impact the Company’s global product. Collaborate with cross-functional teams globally to provide guidance on trade compliance matters relat...

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 an ERP/HR Business Analyst to join our CGI team! This position is located in our Pheonix, AZ office; however a hybrid working model is acceptable. The successful candidate will be a mid-level business analyst that enjoys leveraging their analytical, HR, Payroll, and enterprise resourc...

We are seeking a highly skilled Risk Management Specialist to join our team, focusing on risk oversight in a highly regulated banking environment. The ideal candidate will have a strong background in IT and Risk Management, with hands-on experience in areas such as helpdesk support or SOC analysis. ...

Coordinate with regional team client service managers and project managers. Develop and manage detailed project delivery of water infrastructure planning and modeling-related projects, including scope of work, level of effort, and associated man-hour estimates. Keep accurate and up-to-date project a...

Come be a part of what makes us so special!The OpportunityAs a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to identify credit risk, develop and deliver credit strategies, and monitor credit performance for consumer credit portfolios to optimize profitable growth...

Our Project Managers/Practice Builders manage their projects profitably, transition work to qualified staff, grow and mentor staff, and act as a positive leader and mentor. Kimley-Horn has an opportunity for a motivated Senior Project Manager to expand our Land Development practice in Phoenix, AZ!. ...

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...

About the JobWe are currently hiring Inbound Customer Service Representatives!Are you a problem solver? Do you like making meaningful connections with people? Are you interested in a rewarding career working with the worlds most exciting brands?Our Customer Service Representatives are passionate abo...

We are seeking a dedicated and experienced Customer Service Representative to join our team and help us maintain our high standards of customer satisfaction for our customers in the Retail and Less than Truckload space. As a Customer Service Representative, you will be the first point of contact for...