Showing 1-20 of 58
Showing 1-20 of 58

Fraud Analyst I jobs near Phoenix, AZ

Nationwide Mutual Insurance Company-Scottsdale, AZ

**This is a Claims Analyst position for Excess & Surplus / Specialty in Transportation. This may include such claims as arson, fraud, excess/umbrella, Directors...

Wells Fargo-Phoenix, AZEst. salary: $56,000 - $78,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

The main responsibility for this role will be to collaborate with other internal and external analyst / partners to fight and detect debit card fraud,...

Nationwide Mutual Insurance Company-Scottsdale, AZ

5 years prior experience as a Claim Analyst or five to ten years prior insurance claims or comparable work experience required....

Derive-Scottsdale, AZEst. salary: $71,000 - $100,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Threat Intelligence Analyst IIScottsdale, AZFULL TIME PERM MUST HAVE PENETRATION TESTING Overall PurposeResponsible for gathering information and turn this...

JP Morgan Chase-Phoenix, AZEst. salary: $57,000 - $74,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Consumer Branch, Mortgage (Servicing or Production), Business Banking, Credit Card, Fraud, Risk, AML/KYC, Chase.com, Chase mobile....

Amazon Corporate LLC-United States

You’ll work closely with a variety of stakeholders including business leaders, finance managers, research scientists, statisticians, business analysts, and...

Derive-Scottsdale, AZEst. salary: $75,000 - $100,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Threat Intelligence Analyst IIScottsdale, AZFULL TIME PERM “Consideration is limited to US Workers (i.e., US Citizens & Green Card holders only)” ***....

Western Alliance Bank-Phoenix, AZEst. salary: $87,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Perform technical analysis of security alerts from all sources (automated tool alerts, employee reported alerts, fraud investigation related alerts, etc.)....

Fortira-Phoenix, AZSalary: $22 an hour

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Compliance or Fraud Analyst with bachelor's degree. Must be local / Must be able to go for a face to face interview....

JP Morgan Chase-Phoenix, AZEst. salary: $33,000 - $46,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Fraud reporting, monitoring, approvals. Extensive knowledge of Fraud Investigations and procedural requirements....

San Manuel Band of Mission Indians-Scottsdale, AZEst. salary: $84,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Additional Cyber Security Toolsets, Including Fraud Monitoring, Data Leakage Prevention, And Privileged Access Monitoring a Plus....

JP Morgan Chase-Tempe, AZEst. salary: $85,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

This position is primarily responsible for ongoing risk assessments within Card Fraud Recovery and Card Disputes....

SECUR1TY.com-Phoenix, AZSalary: $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

The Security Analyst position is:. Be an escalation point for complex security and fraud incidents and lead the investigation and remediation around them....

Zenefits-Tempe, AZEst. salary: $65,000 - $87,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Handle fraud alert/incident handling; Zenefits is the leading all-in-one HCM (human capital management) solution for small and medium businesses....

Silicon Valley Bank-Tempe, AZEst. salary: $47,000 - $66,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Altered Check, Forged Endorsement, ATM/Debit card, Phishing, Wire fraud, ACH fraud, Unauthorized Fax Wire, Account Takeover, Malware, Billpay, ID Theft,...

Fortira-Phoenix, AZSalary: $22 an hour

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Fraud Analyst with bachelor's degree. Must be local / Must be able to go for a face to face interview....

Charles Schwab-Phoenix, AZEst. salary: $80,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Strong understanding of the BSA, the current anti-money laundering regulatory landscape and related criminal activity relevant to securities businesses such as...

State of Arizona-Phoenix, AZSalary: $50,000 - $53,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

DATA ANALYST I, INFORMATION TECHNOLOGY SERVICES. An entry level analyst would typically work on:. As an entry level IT data analyst, you will be part of a team...

USAA-Phoenix, AZEst. salary: $75,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Prior supervisory experience in coaching AML and fraud detection analysts and investigators. 10+ years banking or financial services experience within AML and...

Fortira-Phoenix, AZSalary: $19 an hour

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

*\*\*Must be local* *\*\*Must have Bachelor's degree in Criminal Justice or any other bachleors degree* Skills: Compliance Specialist Or AML analyst...


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