Fraud Jobs in Phoenix, AZ

Intercare Holdings Insurance Services - Phoenix, AZ, United States

with suspected fraud. Aggressively pursue subrogation from culpable third parties, contributions on multiple defendant cases, and apportionment when there is pre-existing disability. Assure that the claim file

from: linkedin.com - 12 days ago

Tower Legal Solutions - Phoenix, AZ, United States

and take-down forms, including how to navigate accounts and posts, monitor trends, search for accounts, and best practices for removing spam, fraud, and IP infringement Expertise with Google Suite tools

from: linkedin.com - 5 days ago

Blue Cross and Blue Shield of North Carolina - Chapel Hill, NC / Huntsville, AL / Phoenix, AZ / 24 more...

Job Description The Sr Pharmacy Fraud Investigations Analyst is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential

from: milwaukeejobs.com - 2 days ago

24 Seven Talent - Phoenix, AZ, United States

months, you’d be eligible for benefits and more. Ideal Candidate: 2-4 Years experience in a financial institution within fraud and/or customer service is required; knowledge of applicable compliance laws

from: linkedin.com - 9 days ago

Madison Associates, Inc. - Phoenix, AZ, United States

. In addition, the candidate must demonstrate experience in the successful investigation and prosecution of complex criminal financial cases (e.g., fraud, tax, or money laundering) through the federal judicial

from: linkedin.com - 6 days ago

USAA - Phoenix, Arizona

! 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

from: resume-library.com - 21 days ago

Hamlyn Williams - Phoenix, AZ, United States

efficiencies. Aid in the tuning and optimization of BSA and fraud detection models, transaction monitoring systems, Customer Due Diligence scoring algorithms, and Sanctions monitoring systems. Support Financial

from: linkedin.com - 9 days ago

Intercare Holdings Insurance Services - Phoenix, AZ, United States

of cases with suspected fraud. Aggressively pursue subrogation from culpable third parties, contributions on multiple defendant cases, and apportionment when there is pre-existing disability. Assure

from: linkedin.com - 14 days ago

USAA - Phoenix, United States

! The Opportunity As a dedicated Fraud Operations (Executive), you will manage and drive the Fraud teams, structures, policies/standards, processes, and tools needed to ensure the prevention, detection Competitive

from: efinancialcareers.com - 12 days ago

Integra Connect - Phoenix, AZ, United States

of the fraud is to obtain personally identifying information ( e.g ., identity theft) and/or money. The Company’s name, as well as the names of employees, are used to try to convey authenticity. Here are some

from: linkedin.com - 15 days ago