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fraud investigator jobs near Phoenix, AZ

ISG - Phoenix, AZ

SIU Investigator Experience:. Bachelor's Degree and/or law enforcement experience or recent experience as a SIU investigator desirable....

MUFG Union Bank - Tempe, AZ

Communicate concerns with the investigator and the Team Lead. (80%) Perform quality control reviews of AML & Fraud alert and case reviews conducted by BSA...

MUFG Union Bank - Tempe, AZ

Performance Management Responsibilities Provide direct supervision for up to approximately eight AML investigators....

Express Scripts - Tempe, AZ

Physical Security Professional (PSP), Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI) preferred....

JPMorgan Chase - Tempe, AZ

The SAR (Suspicious Activity Report) Compliance Investigator. Be proficient in Investigations for multiple products, multiple fraud scenarios, and / or across...

Arizona Health Care Cost Containment System - Phoenix, AZ

Serves Subpoena’s to obtain necessary evidence to prove or disprove allegations of Medicaid Fraud. Demonstrated knowledge regarding changes in rules, policies...

Catapult Consultants, LLC - Peoria, AZ

Certified Fraud Examiner (CFE) certification. Develops and prepares potential Fraud Alerts and Program Vulnerabilities for submission to CMS;...

USAA - Phoenix, AZ

Prior SIU Investigator experience. Increase fraud awareness throughout USAA and its membership. Demonstrated ability to manage complex fraud cases and/or rings....

Arizona Health Care Cost Containment System - Phoenix, AZ

Special Fraud Investigator. The Office of Inspector General is looking for a highly motivated individual to join our team as a Special Fraud Investigator ....

State of Arizona - Phoenix, AZ

These internships will provide an excellent opportunity to work with experienced investigators involved in various types of criminal investigations and...