Fraud Specialist: Average Salary in Scottsdale, AZ in 2024

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’...

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...

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...

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...

Develop and maintain project management tracking tools and documentation, including reports, meeting minutes, and relevant project artifacts that are utilized by senior leaders in the organization. Bachelor's degree in Business, Information Systems Management, Project Management or related field - o...

Healthcare Project Manager to lead overall administration and technical direction of commercial healthcare construction projects and/or multiple projects totaling over $150 Million in Revenue. SENIOR PROJECT MANAGER- HEALTHCARE. Prepares for, attends, and represents the company in applicable meeting...

Assesses the quality of controls across all risks areas including operations, finance, regulatory, technology, M&A, and clearing.Develops, plans and evaluates internal audit programs for the organization's accounting statistical records, the organizations technology systems and the activitie...

Work closely with clients, GC’s, superintendents, safety officers, field personnel, estimators, project managers, and all other related parties involved in projects. Felix Construction Company is seeking a Project Manager is to ensure the accessibility and traceability of job materials. Our pr...

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...

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...

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...

Finance and Business Operations (FBO) Financial Analyst I / II. Finance and Business Operations (FBO) Financial Analyst I. Finance and Business Operations (FBO) Financial Analyst II. Knowledge of finance and economic analysis, business operations, or business planning. ...

Designs, communicates, and implements an operational plan for completing a pro Project Manager, Manager, Project Management, Evaluation, Budget, Forecasting, Business Services. Manages all aspects of large scale and complex projects or initiatives from initiation to delivery, so the projects are com...

Are you outgoing and customer-focused? Do you currently hold an insurance license? If you answered yes to these questions, working for a State Farm independent contractor agent may be the career for you! State Farm agents market only State Farm insurance and financial service products. Establish cus...

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...

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...

Customer Service Representative (CSR). ...

Oversee the financial components of the project; work with Project Consultant, Superintendent and Foreman to capture, record, assess and ensure the project stays within budget and is profitable. Oversee project quality control throughout the construction process in order to make sure the project is ...

Innova Solutions is immediately hiring a Business Analyst. As a Business Analyst, you will:. Having US healthcare domain knowledge - Risk adjustment and medical coding knowledge is preferable. One of the Largest IT Staffing Firms in the US - Ranked #3 by Staffing Industry Analysts (SIA, 2024). ...

Survey Project Manager at Atwell, you will play a critical role in the success of our survey group and the execution of projects that vary in size, detail, and complexity. The ideal Project Manager will have advanced understanding of; Boundary Surveys, ALTA Surveys, Construction Staking, Leveling, T...

Primary objective:     The Project Manager serves as the manager responsible for supporting the overall direction, completion and financial outcome of a project; supervises/mentors the project staff, to include multiple Project Coordinators, Engineers, Superintendents; and establ...