Senior Fraud Investigator

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...

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....

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...

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...

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...

**Job Summary:**At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day.**Key Responsibilities:**Conduct routine to complex investigations, including fraud...

Job SummaryAs a Senior Casualty Claim Examiner at Chubb, you will be responsible for analyzing first reports to determine the nature of losses, coverage provided, and scope of injury/damage in personal and commercial auto and general liability cases. You will conduct investigations of all aspects of reported claims, including potential fraud, and secure all...

Job OverviewCommand Investigations is a leading investigative company that has been at the forefront of the industry since its establishment. We have a relentless commitment to excellence, consistently delivering top-tier investigative services to our clients. Our team of professionals, coupled with cutting-edge technology and a customer-centric approach,...

Job Summary:The Arizona Attorney General's Office is seeking a highly skilled Senior Litigation Counsel to join our team in the Consumer Protection and Advocacy Section. As a key member of our team, you will play a critical role in identifying, evaluating, and responding to complaints about possible consumer fraud and related unlawful conduct.Key...

Job Summary:As a Senior Investigator with the Arizona Official Website of State of Arizona, you will play a critical role in ensuring the integrity of the nursing profession by investigating complaints regarding alleged violations of the Nurse Practice Act. This position requires a strong understanding of nursing practice, terminology, and the meaning of the...

About the PositionWe are seeking an experienced Investigator Supervisor to oversee a team of investigators and support staff in our Legal Defender's Office. As a key member of our team, you will be responsible for assigning and maintaining workloads, guiding staff in their investigations, and ensuring the highest level of quality and professionalism in our...

We are seeking a highly skilled Senior Investigative Claims Specialist to join our team at Lemieux & Associates in Phoenix, AZ. As a national leader in the investigative industry, we offer a competitive starting pay and a comprehensive benefits package for our full-time employees.**Job Overview**Come grow with us and be part of a dynamic team that...

Job Summary:The Arizona Corporation Commission Securities Division is seeking a highly motivated individual to assist with expanding our outreach and education efforts for vulnerable adults in Arizona. This role will involve communicating with the general public, law enforcement officials, legal professionals, and other stakeholders to protect vulnerable...

Job Title: Compliance DirectorOneAZ Credit Union is seeking a highly skilled Compliance Director to oversee the Investigations and Compliance staff and lead critical projects in the Risk Management area related to complex fraud investigations, loss prevention, and compliance. The ideal candidate will provide regulatory guidance corporate-wide, identify areas...

As a Senior Agile Project Manager at Softpath System, LLC, you will be responsible for managing and implementing agile projects as a SAFe PM. Your expertise in handling agile projects in the Fraud and risk domain will be essential in driving business growth and success.Key responsibilities include:Leading agile project teams to deliver high-quality...

h3JobOverview/h3brWeareseekingaskilledClaimsInvestigatortojoinourteaminPhoenix,AZ.brbrh3KeyResponsibilities/h3brulbrliConductthoroughinvestigationsofinsuranceclaims,identifyingpotentialfraudandmisrepresentation./librliCollaboratewithclientstogatherinformationandevidence,utilizingstronganalyticalandproblem-solvingskills./librliDevelopandmaintainadeepunderstan...

Job Summary: We are seeking a highly skilled Director of Compliance and Risk Management to oversee our Investigations and Compliance staff and lead critical projects in the Risk Management area.Key Responsibilities:Provide regulatory guidance corporate-wide and identify areas of compliance and operational risks.Carry out supervisory responsibilities in...

About USAAUSAA is a leading financial services company that serves the military community. We are committed to providing exceptional service and support to our members.Job SummaryWe are seeking a Senior Bank Credit Risk Analyst to join our team. As a Senior Bank Credit Risk Analyst, you will be responsible for identifying and mitigating credit risk,...

Job SummaryAs a Senior Escalations Representative at Wells Fargo, you will be responsible for providing resolutions for client inquiries and complaints. You will determine the appropriate course of action and conduct investigative steps to fully identify customer issues. Your goal will be to respond to escalated inquiries, complaints, and disputes in a...

Job Title: Senior Auto Claims AdjusterAt USAA, we're seeking a highly skilled Senior Auto Claims Adjuster to join our team. As a key member of our claims department, you'll be responsible for investigating and resolving complex auto claims, ensuring our members receive the best possible service.Key Responsibilities:Investigate and determine coverage and...