Fraud Jobs in Phoenix, AZ

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Credit & Fraud Risk Management with Data structures, JavaScript'  

M3BI - A Zensar Company - Phoenix, AZ, United States

Experience in Risk Domain knowledge(Credit, Fraud, compliance) Expert knowledge of US Credit bureau data and risk scorecards, model infrastructure Strong knowledge of data structures, algorithms

from: - 21 days ago

Client Service Advisor  

Intelliswift Software - Phoenix, AZ, United States

• Operational troubleshooting for all products and services • Liaison between client and internal business partners for problem resolution • Fraud monitoring, risk identification/resolution Assistance on bank

from: - 8 days ago

Credit Fraud Analyst- 100% Remote  

Aston Carter - Phoenix, Arizona

Equivalent Experience Job Description: Solid understanding of Financial Fraud Investigation and Banking regulations Proficiency in Microsoft Office is required, with emphasis in Excel, Word, Access

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from: - 5 days ago

Customer Service Representative - Phones - Remote  

1A Auto - Phoenix, AZ, United States

for fraud Handling returns Ensuring accuracy in the processing of customer orders Communicating and providing input on customer issues to the Quality department Document customer issues in an internal system

from: - 8 days ago

Surveillance Investigator  

Charles Taylor - Phoenix, AZ, United States

and laptop computer with windows operating system, Microsoft word, and reliable internet connection. Military, law enforcement, insurance investigator experiences a plus! Responsibilities Conduct fraud

from: - 21 days ago

Specialist/Specialist II, Revenue Accounting Fraud  

American Airlines - Phoenix, AZ, US

and advancing your career while having the time of your life. Feel free to enrich both your personal and work life and hop on board! Why you'll love this job ​ This job is a member of the Revenue Accounting Fraud

from: American Airlines - 6 days ago

Part Time Fraud Acct Verification  

Discover Financial - Phoenix, United States

as assigned What You'll Do Processes late and trailing transactions on fraud status accounts and processes zero fraud loss cases. Updates information from merchant receipts to the case information screen. Takes $14.75-$16.80 / year

from: - 11 days ago

Card Payments Analyst-Transaction Settlement & Fraud (Solutran) - Remote  

UnitedHealth Group - Phoenix, Arizona

. The ideal candidate will have a solid analytical and technical background to troubleshoot, support, and enhance the transaction settlement, fraud management, and dispute processing components that support

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from: - 10 days ago

Fraud and Waste Investigator (Triage)  

Humana - Phoenix, Arizona

Description** The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud and Waste Professional 2 work assignments are varied

from: - 22 days ago

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Personal Banker 22nd Ave & Happy Valley Rd  

Wells Fargo - Phoenix, Arizona

and developing strong customer relationships Ability to build strong relationships with internal partners Ability to follow policies, procedures, and regulations Ability to identify potential fraud/risky accounts

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from: (+1 source) - 11 days ago

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Fraud in Phoenix, az