18 jobs matching your criteria
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Fraud Analyst
access_time Posted yesterday
account_balance OUTSOURCE Consulting Services, Inc. (OCSI.co)
location_on Phoenix
Seeking a Fraud Analyst to support our banking client in Phoenix, AZ. Note: This position is hybrid and must work into the Phoenix office once a week. Duration: 12 months Requirements: The Contractor ...
Fraud Analyst - 1 day/week in Phoenix office
access_time Posted 18 hours ago
account_balance Strategic Systems
location_on Phoenix
· Job Title: Fraud Analyst · # Of openings: 2 · Start Date: 4/29/24 · Duration: 12 Months+ Contract · Location: Phoenix, AZ (in office 1 day / week) · Number and type of interviews: 1-2 ...
BSA Fraud Analyst I
access_time Posted 16 days ago
account_balance Copper State Credit Union
location_on Phoenix
As a BSA Fraud Analyst I you will: * Complies with currency transaction reporting requirements by performing daily currency transaction (CTR) monitoring and, when appropriate, the preparation of ...
Wireless Fraud Care Specialist
access_time Posted 3 days ago
account_balance DISH
location_on Gold Canyon
Wireless Fraud Care Specialists will provide real-time and ongoing monitoring and management of ... and analysis to determine: Validity of purchases Legitimacy of customer's identity Nature and ...
Senior Analyst, Claims Account Services
access_time Posted 1 month ago
account_balance Oscar Health
location_on Tempe
We're hiring a Senior Analyst to join our Claims Account Services team. Oscar is the first health ... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an ...
Business Objects Data Coach (Temp to Perm, Full-time, Remote)
access_time Posted 25 days ago
account_balance Integrity Management Services, Inc.
location_on Phoenix
Provides on-going healthcare fraud, waste and abuse data, tool and analytics support for users when directed by the team and customer * Supports the help desk in responding to technical and data ...
Consumer Services Inbound Call Agent-Spanish Speakers
access_time Posted 1 month ago
account_balance Early Warning
location_on Scottsdale
Good working knowledge of fraud prevention, detection, analysis, and mitigation. * Strong knowledge and understanding of payments (including ACH, Debit and Credit Card) Other Details Pay: $22.00/hr ...
RCSA Manager - Business Controls
access_time Posted 9 days ago
account_balance Heitmeyer Consulting
location_on Phoenix
... bank, including fraud, product, project, data management, model risk, vendor management ... a trader, analyst, structurer or risk manager: Foreign exchange (FX), FX or fixed income ...
Operation Support Auditor
access_time Posted 23 days ago
account_balance ConAm Management Corporation
location_on Phoenix
... fraud at community is immediately communicated to Operations Analytics Manager, an appropriate investigation is designed and executed for correction action to be performed. · Track completion of ...
Software Engineer III C#
access_time Posted 25 days ago
account_balance LexisNexis Risk Solutions
location_on Phoenix
We use the power of data and advanced analytics to help our customers make better, timelier ... These API's are used in a multiple of Fraud Detection initiatives. * Interfacing with other ...
Revenue Officer - Internal Revenue Service
access_time Posted 8 days ago
account_balance Internal Revenue Service
location_on Buckeye
... liens, judicial actions, or fraud investigation. Conducts trust fund recovery penalty ... analysis of business and financial matters; practical knowledge of business law, including laws ...
Director of Accounting and Finance
access_time Posted 14 days ago
account_balance GradGuard
location_on Phoenix
They analyze financial data, identify trends, and provide insights to support strategic decision ... Developing and implementing robust internal controls is essential to prevent fraud, errors, and ...
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