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

Fraud Analyst I jobs near Phoenix, AZ

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...

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....

NIIT USA-Phoenix, AZEst. salary:$59,000 - $83,000 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.

A successful analyst on the FIU team will:. The FIU performs a critical role in ensuring compliance with the Bank Secrecy and USA PATRIOT Acts and provides law...

UnitedHealth Group-Phoenix, AZ

Professional Certification as a Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), or similar....

NIIT Technologies-Phoenix, AZEst. salary:$64,000 - $88,000 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.

A successful analyst on the FIU team will:. The FIU performs a critical role in ensuring compliance with the Bank Secrecy and USA PATRIOT Acts and provides law...

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.)....

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....

Charles Schwab-Phoenix, AZEst. salary:$49,000 - $63,000 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.

Implementing Fraud Detection-ID Theft Prevention. The CIP is a risk based approach validating identities and mitigating fraud....

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....

Nationwide Mutual Insurance Company-Scottsdale, AZ

**This is a Property Claims Analyst position for Excess & Surplus / Specialty in the Scottsdale, AZ office. This may include such claims as arson, fraud, excess...

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....

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,...

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...

Early Warning Services-Scottsdale, AZEst. salary:$62,000 - $79,000 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.

Analyst will assess business requirements, priorities, define key performance indicators, and create reports that provide dashboards and visualization....

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...

Constar Financial Services-Phoenix, AZSalary:$13 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.

Financial services, criminal justice, mathematics, statistics, fraud, anti-money laundering, Bank Secrecy Act, or investigations of financial crimes or policy...

Early Warning Services-Scottsdale, AZEst. salary:$59,000 - $80,000 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.

Analyst will assess business requirements, priorities, define key performance indicators, and create reports that provide dashboards and visualization....

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....

Nationwide Mutual Insurance Company-Scottsdale, AZ

Analyzes data obtained for evidence of deficiencies in controls, duplication of effort, or fraud. This position is located in Scottsdale, AZ or Des Moines IA...

Early Warning Services-Scottsdale, AZEst. salary:$61,000 - $81,000 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.

Minimum 4 years of fraud risk management experience. Experience with digital banking, payments and/or payment networks or financial institutions in the area of...


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