Senior Fraud Investigations Specialist

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...

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...

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 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,...

Cardmember Support SpecialistAt Discover, we're committed to providing exceptional customer service. As a Cardmember Support Specialist, you'll play a critical role in resolving cardmember inquiries related to fraud or security concerns.Key Responsibilities: Verify flagged transactions Conduct caller authentication Report accounts as fraudWhat You'll Need:...

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:**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 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: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...

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 Summary:The Child Welfare Investigative Specialist is a critical role in the Arizona Department of Child Safety, responsible for investigating allegations of child abuse and neglect. This position requires a strong background in law enforcement and investigative techniques, with a focus on crimes against children and sex crimes.Key...

Job Summary:The Child Welfare Investigative Specialist is a critical role that requires a high level of expertise and professionalism. The successful candidate will be responsible for conducting thorough investigations into allegations of child abuse and neglect, working closely with internal and external stakeholders to ensure the safety and well-being of...

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...

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...

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...

Job DescriptionWe are seeking a Paralegal Investigator to join our team at Acro Service Corporation, a premier supplier in the industry. This role will involve gathering evidence and conducting investigations of allegations of misconduct, including sensitive issues such as substance abuse and sexual misconduct.The successful candidate will have excellent...

Job Title: Paralegal InvestigatorThis role is part of the Licensing Investigations Department and reports to the Licensing Investigations Manager. The successful candidate will be responsible for gathering evidence required to conduct investigations of allegations of misconduct, including sensitive issues such as substance abuse and sexual misconduct.Key...

Job SummaryWe are seeking a highly skilled Senior Human Resources Specialist to join our team at West Pharmaceutical Services. This role will be responsible for providing expert advice and guidance on employee relations matters, including investigations, policy interpretation, and compliance.Key ResponsibilitiesProvide support and guidance to leaders on...

Financial Crimes SpecialistCity National Bank is seeking a skilled Financial Crimes Specialist to join our team. As a key member of our anti-money laundering (AML) team, you will play a critical role in ensuring the bank's compliance with regulatory requirements.Key Responsibilities:Perform in-depth analysis of clients' transactions to identify potential...