Fraud Specialist: Average Salary in Phoenix, AZ in 2024

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...

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 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...

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...

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...

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...

Must have great customer service skills. As a Representative working 100% remote you’ll provide extraordinary care to our members, partners, plan sponsors and investment professionals. Additionally, you’ll effectively interpret and articulate Nationwide's marketing strategies wh...

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...

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. ...

As 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 within risk appetite. Applies industry leading practices ...

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...

Seeking a skilled and detail-oriented Business Analyst to join our dynamic Business Optimization team. The Business Analyst will be responsible for analyzing business needs, identifying solutions, and delivering recommendations to drive efficiency and innovation. Business Analyst or in a similar rol...

The Customer Service Representative must have extensive knowledge of the service area. Founded in 1906, over the last 110+ years' CEMEX has grown into a global building materials company that provides high quality products and reliable service to customers and communities throughout the Americas, Eu...

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...

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...

Circle K - 298 N 83rd Ave [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, lottery...

This Senior Risk Analyst position is within First Citizens Bank's Model Risk Management (MRM) team, with a primary focus on conducting validations of the Bank's fraud models. Conduct independent model validations to ensure fraud models align with business objectives and design objectives. Suggest en...

The Senior Project Manager is responsible for developing and maintaining client relationships, managing HVAC and plumbing sales, and overseeing field labor for each project. Job Title:Senior Project Manager, HVAC/Plumbing. Oversee all aspects of project management, from concept engineering, estimati...

As an Environmental Science Specialist, you will be responsible for conducting compliance assistance activities for the UST Tank Inspections, Compliance, and Enforcement (TICE) unit, including conducting outreach to the UST owners/operators, conducting compliance assistance site visits to customers ...

Insurance Customer Service Experience: 1 year of prior insurance experience in customer service. Valley Insurance Professionals is seeking a dedicated Licensed Insurance Customer Service Representative to join our team at our office in Phoenix, Arizona. As our newest team member, you will be the fac...