15 Fraud Prevention Jobs in Phoenix, AZ
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Fraud Analyst Pyramid Consulting, Inc - Phoenix, AZ, United States . Maintain and update case management system for tracking of fraud cases and relevant information. Work closely and collaboratively with members of the Fraud Department. Provide advisory guidance in fraud 15 days ago
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Fraud Prevention and Detection Specialist -Intermediate USAA - Phoenix, United States ! The Opportunity As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply basic analytical skills on high risk financial and non-financial Competitive 4 days ago
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Manager, Fraud Prevention and Detection USAA - Phoenix, United States ! As a dedicated Manager, Fraud Prevention and Detection, you will directly manage staff and the day to day operational functions for financial crime management activities. Provides solutions and support Competitive 5 days ago
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Fraud Specialist TalentBurst, Inc. - Phoenix, Arizona and collaboratively with members of the Fraud Department. Provide advisory guidance in fraud prevention techniques and best practices for both internal and external clientele. Identify internal procedural violations 18 days ago
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Fraud Prevention and Detection Analyst Lead USAA - Phoenix, United States ! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud policies, processes, systems, Litigation, and industry practices to help detect and minimize high-risk Competitive 12 days ago
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Fraud Detection and Prevention - Intermediate USAA - Phoenix, United States ! As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply basic analytical skills on high risk financial and non-financial transactions Competitive 5 days ago
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Fraud Analyst Varite, Inc - Phoenix, Arizona of fraud cases and relevant information. • Work closely and collaboratively with members of the Fraud Department. • Provide advisory guidance in fraud prevention techniques and best practices for both 18 days ago
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Director, Fraud Prevention and Detection USAA - Phoenix, United States ! As a dedicated Director, Fraud Prevention and Detection, you will provide oversight and manages the strategic direction of fraud risk at USAA. Directs tactical operational issues and resolution activities related Competitive 17 days ago
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Fraud Prevention and Detection Specialist Senior USAA - Phoenix, United States ! 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 Competitive 18 days ago
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Financial Crimes Investigator Dexian - Tempe, AZ, United States , determines risk level and may recommend resulting fraud prevention strategies. Drafts corrective action plans and participates in change management. Leads, participates in and/or provides support for projects 12 days ago
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