Fraud Jobs in Phoenix, AZ

Fraud Fighters Law Firm, PLLC - Phoenix, AZ, US

We’re looking for a high-integrity trial lawyer to help us fight fraud. You should be seasoned enough that you can handle a case from beginning to end, supervising paralegals and support staff Fraud Work careers Phoenix, AZ...

from: ziprecruiter.com - 19 days ago

Square - Phoenix, Arizona

decisions and rationale following our underwriting guidelines Communicate with sellers by phone and email, including investigative-level conversations Work with internal partners including Fraud, Compliance Fraud careers Phoenix, AZ...

from: resume-library.com - 3 days ago

Square - Phoenix, Arizona

Job Description The Square Risk team works to protect our customers and Square from financial risk coming from Fraud, Payment Disputes, and Credit. We keep our customers safe while $160B+ flows fraud Phoenix, AZ...

from: resume-library.com - 3 days ago

Versique Search & Consulting - Phoenix, AZ, United States

of both operational and financial controls. Risk Assessment, including: Assist the Director to create entity-level fraud risk assessments to ensure testing is performed in the appropriate locations bank fraud analyst Phoenix, AZ...

from: linkedin.com - 18 days ago

Versique Search & Consulting - Phoenix, AZ, United States

, and review of both operational and financial controls. Risk Assessment, including: Assist the Senior Audit Manager to create entity-level fraud risk assessments to ensure testing is performed fraud investigator Phoenix, AZ...

from: linkedin.com - 18 days ago

Apidel Technologies - Phoenix, Arizona

), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or other relevant professional certification. Experience Preferred Education Required Bachelor's degree or equivalent in information systems fraud investigator certification Phoenix, AZ...

from: resume-library.com - 9 days ago

Hibbett Sports - Phoenix, AZ, United States

fraud risk. QUALIFICATIONS: 2-5 years' experience in full-cycle payroll processing required. Local and multistate tax experience required. Workday software experience highly preferred. Proficient suntrust fraud investigator Phoenix, AZ...

from: linkedin.com - 20 days ago

Kroger - Phoenix, AZ, US (+1 location)

of any items in need of repair. Notify management of customer or employee accidents. Report all safety risk, or issues and illegal activity, including: robbery, theft or fraud. Must be able to perform fraud prevention plan Phoenix, AZ...

from: Kroger - 6 days ago

Kroger - Phoenix, AZ, US

, including: robbery, theft or fraud Adhere to all local, state and federal laws, and company guidelines Must be able to perform the essential functions of this position with or without reasonable accommodation fraud prevention strategy Phoenix, AZ...

from: Kroger - 11 days ago

Certified Mobile Notary Service - Phoenix, Arizona 85001

(s) of down payment funds, and supporting documentation to identify potential fraud or misrepresentation. Analyze/understand all types of tax returns. Verify accuracy between company systems healthcare insurance fraud cases Phoenix, AZ... $85.00-$200.00 Hourly

from: get.it - 19 days ago