16 Fraud Prevention Jobs in Phoenix, AZ - page 2
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Manager, SIU USAA - Phoenix, United States knowledge and experience in all levels of claims investigation or fraud investigation and regulatory reporting requirements. Knowledge of anti-fraud analytics programs as it relates to fraud prevention Competitive 7 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 11 days ago
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Financial Crimes Specialist Dexian - Tempe, AZ, United States comprehensive analyses to identify transactional patterns, trends, and potential fraud schemes across different business lines. Collaborate on risk analysis and modeling to enhance financial crimes prevention 10 days ago
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Fraud Analyst DISH - Chandler, Arizona and analytical Device Fraud Analyst to join our dedicated team. In this role, you will play a crucial role in supporting the device fraud prevention efforts by evaluating fraud prevention rules, conducting 10 days ago
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Fraud Analyst DISH - Chandler, Arizona and investigation. You will utilize your expertise in data analytics, SQL, and problem-solving to uncover fraud patterns, assess the effectiveness of fraud prevention rules, and provide insights to enhance our fraud 10 days ago
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Anti-Money Laundering Investigator Dexian - DISYS - Tempe, AZ comprehensive analyses to identify transactional patterns, trends, and potential fraud schemes across different business lines. Collaborate on risk analysis and modeling to enhance financial crimes prevention $31,000 - $33,000/Year 11 days ago
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