Current jobs related to Senior Fraud Investigation Analyst - Phoenix - Western Alliance Bank

  • Senior Fraud Investigation Analyst

    2 weeks ago

    Phoenix, Arizona, United States Western Alliance Bank Full time

    Job Title: Senior Fraud Investigation Analyst Job Summary: We are seeking a highly skilled Senior Fraud Investigation Analyst to join our team at Western Alliance Bank. As a key member of our fraud investigations team, you will be responsible for assisting with fraud concerns for Commercial and Consumer deposit accounts with a primary focus on consumer...

  • Fraud Investigations Analyst

    3 weeks ago

    Phoenix, Arizona, United States Upgrade, Inc. Full time

    About the RoleUpgrade, Inc. is seeking a highly skilled Fraud Investigations Analyst to join our team. As a key member of our Fraud Investigations and Operations Department, you will play a critical role in reviewing incoming Identity theft claims, account take over claims, and evaluating consumer relationships for potential risk.Key ResponsibilitiesConduct...

  • Senior Fraud Investigator

    2 weeks ago

    Phoenix, Arizona, United States United Services Automobile Association - USAA Full time

    Protecting USAA and Our MembersWe are seeking a dedicated and experienced Senior SIU Investigator to join our team. As a key member of our SIU field investigation team, you will play a critical role in helping to protect USAA and our members from potential fraudulent claims.Key Responsibilities:Investigate complex fraud investigations with significant...

  • Fraud Investigations Specialist

    2 weeks ago

    Phoenix, Arizona, United States Upgrade, Inc. Full time

    {"title": "Fraud Investigations Analyst", "description": "About the Role:Upgrade is seeking a skilled Fraud Investigations Analyst to join our team in Phoenix, Arizona. As a key member of our Fraud Investigations and Operations Department, you will play a critical role in reviewing incoming Identity theft claims, account take over claims, and evaluating...

  • Senior Fraud Investigations Specialist

    1 week ago

    Phoenix, Arizona, United States Western Alliance Bank Full time

    Job Title: Senior Fraud Investigations SpecialistLocation:Western Alliance BankJob Summary:The Senior Fraud Investigations Specialist role is responsible for assisting with fraud concerns for Commercial and Consumer deposit accounts with a primary focus on consumer accounts. The specialist will work with all types of fraud which impact accounts, assist Sr....

  • Fraud Investigations Specialist

    4 weeks ago

    Phoenix, Arizona, United States Upgrade, Inc. Full time

    About the Role:Upgrade, Inc. is seeking a skilled Fraud Investigations Analyst to join our team in Phoenix. As a key member of our Fraud Investigations and Operations Department, you will play a critical role in reviewing incoming Identity theft claims, account take over claims, and evaluating consumer relationships for potential risk.Key...

  • Senior Fraud Investigations Manager

    2 months ago

    Phoenix, Arizona, United States USAA Full time

    About the OpportunityJob SummaryWe are seeking a highly skilled and experienced Senior Fraud Investigations Manager to join our team at USAA. As a key member of our fraud investigations team, you will be responsible for overseeing the investigation of suspected or known criminal activity, ensuring the appropriate tools, training, and resources are available...

  • Senior Fraud Risk Analyst

    3 days ago

    Phoenix, Arizona, United States Early Warning Services, LLC Full time

    Job SummaryEarly Warning Services, LLC is seeking a highly skilled Sr. Fraud Risk Strategies Analyst to join our team. As a key member of our fraud risk management team, you will be responsible for analyzing, creating, and deploying rules and scores from both internally and externally developed fraud risk models and applications.Key ResponsibilitiesAssess...

  • Senior Investigator

    1 month ago

    Phoenix, Arizona, United States Arizona Official Website of State of Arizona Full time

    Job Summary:The Arizona Official Website of State of Arizona is seeking a highly skilled Senior Investigator to join our Education team. This role is responsible for investigating applicants and nursing programs, including those potentially listed on the FBI Nightingale List.Key Responsibilities:Conduct thorough investigations into nursing applicants and...

  • Senior Investigator

    1 month ago

    Phoenix, Arizona, United States Arizona Official Website of State of Arizona Full time

    Job Summary:The Arizona Official Website of State of Arizona is seeking a highly skilled Senior Investigator to join our Education team. This role involves investigating applicants and nursing programs, including those potentially listed on the FBI Nightingale List.Key Responsibilities:Conduct thorough investigations into nursing applicants and programs,...

  • Fraud Strategy and Analytics Analyst

    1 month ago

    Phoenix, Arizona, United States USAA Full time

    About USAAUSAA is a leading financial services organization dedicated to serving the needs of U.S. military members and their families. Our mission is to facilitate the financial security of our members, and we're committed to making a real impact in their lives.The OpportunityWe're seeking a highly skilled Fraud Strategy and Analytics Analyst to join our...

  • First Party Fraud Analyst I

    4 weeks ago

    Phoenix, Arizona, United States USAA Full time

    Join USAA's Team as a First Party Fraud Analyst IAt USAA, we're committed to facilitating the financial security of millions of U.S. military members and their families. As a First Party Fraud Analyst I, you'll play a critical role in our mission by leveraging your analytical skills to identify and prevent fraud within our organization.Key...

  • Fraud Prevention and Detection Lead

    1 month ago

    Phoenix, Arizona, United States USAA Full time

    About the RoleWe are seeking a highly skilled Fraud Prevention and Detection Lead to join our team at USAA. As a key member of our risk management team, you will play a critical role in identifying and mitigating potential risks to our members' financial security.Key Responsibilities:Develop and implement effective fraud prevention and detection strategies...

  • Investigator - Education Department

    2 months ago

    Phoenix, Arizona, United States Arizona Official Website of State of Arizona Full time

    Job Summary:The Arizona Official Website of State of Arizona seeks a highly skilled Senior Investigator to join our Education team.This role investigates applicants and nursing programs, including those potentially listed on the FBI Nightingale List.The successful candidate will play a crucial role in ensuring the integrity of nursing regulation and...

  • Director, Special Investigations Unit Leader

    2 weeks ago

    Phoenix, Arizona, United States USAA Full time

    About the OpportunityUSAA is seeking a highly skilled and experienced Director, Special Investigations Unit to lead our Life, Annuity & Health claims and fraud investigation programs. As a key member of our team, you will be responsible for developing and implementing strategic plans to identify and prevent fraud, ensuring the integrity of our claims...

  • Criminal Investigator

    1 week ago

    Phoenix, Arizona, United States Arizona Official Website of State of Arizona Full time

    Job Summary:The Arizona Attorney General's Office is seeking a highly skilled Criminal Analyst to join our team. As a key member of our Special Investigations Section, you will conduct financial exploitation investigations and provide investigative and litigation support for criminal and civil investigations with an emphasis on complex fraud and public...

  • Fraud Prevention and Detection Lead

    1 month ago

    Phoenix, Arizona, United States USAA Full time

    About USAAUSAA is a leading financial services organization dedicated to serving the needs of U.S. military members and their families. Our mission is to facilitate financial security and provide exceptional service to our members.The OpportunityWe are seeking a highly skilled Fraud Prevention and Detection Lead to join our team. As a key member of our risk...

  • Fraud Strategy Analyst Intermediate

    1 month ago

    Phoenix, Arizona, United States USAA Full time

    About USAAUSAA is a leading financial services organization dedicated to serving the needs of U.S. military members and their families. Our mission is to facilitate the financial security of our members, and we're committed to making a real impact in their lives.The OpportunityWe're seeking a skilled Fraud Strategy Analyst Intermediate to join our team. As a...

  • Fraud Prevention and Detection Lead

    1 month ago

    Phoenix, Arizona, United States USAA Full time

    About the RoleWe are seeking a highly skilled Fraud Prevention and Detection Lead to join our team at USAA. As a key member of our risk management team, you will play a critical role in identifying and mitigating high-risk activities that could impact our members' financial security.Key Responsibilities:Develop and implement effective fraud prevention...

  • Fraud Strategy Analyst

    3 weeks ago

    Phoenix, Arizona, United States USAA Full time

    Why USAA?At USAA, we have a mission to facilitate the financial security of millions of U.S. military members and their families. Our core values of honesty, integrity, loyalty, and service guide everything we do, from how we treat our members to how we treat each other.The OpportunityAs a dedicated Fraud Strategy Analyst, you will play a key role in...

Senior Fraud Investigation Analyst

2 months ago

Phoenix, United States Western Alliance Bank Full time

The Senior Fraud Investigations Analyst role is responsible for assisting with fraud concerns for Commercial and Consumer deposit accounts with a primary focus on consumer accounts. The analyst will work with all types of fraud which impact accounts, Fraud, Analyst, Senior, Technology, Digital