American Express-Phoenix, AZEstimated: $54,000 - $68,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

An analyst in the FIU performs critical functions in the enterprise-wide suspicious activity monitoring, investigations, and reporting process....

Pionear Recruiting-Phoenix, AZ $16 - $18 an hour

Inbound call center experience and/or experience with Credit Card Fraud, Online wire fraud and Deposit fraud....

Bank of America-Phoenix, AZ

Incoming claim initiation, status calls where some claims may result in a fraud dispute being initiated ; Resolves research and adjustment inquiries within the...

Health Choice-Phoenix, AZEstimated: $46,000 - $60,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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 Compliance Analyst II - Fraud, Waste, and Abuse (FWA) coordinates the Health Choice FWA case tracking, review and reporting activities as part of the...

EXPERIAN-Scottsdale, AZEstimated: $79,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Identify new fraud trends and provide recommendations on processes and logic to mitigate fraud losses to Regional Risk Analysts across the globe....

Symantec-Tempe, AZEstimated: $33,000 - $44,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

About the Role: LifeLock is a leading provider of proactive identity-theft protection products and services for consumers—and consumer risk-management...

UnitedHealth Group-Phoenix, AZ

Analyst will verify current inventory, as well as acquire a complete listing of wholesalers. Analyst will validate purchase invoices and / or other applicable...

JP Morgan Chase-Tempe, AZEstimated: $61,000 - $75,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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 / credit card knowledge preferred. The Strategic Business Analyst II will perform and provide analytical support for the Fraud, Claims and Disputes...

JP Morgan Chase-Tempe, AZEstimated: $67,000 - $87,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Prefer Fraud / credit card knowledge. The Strategic Business Analyst II will perform and provide analytical support for the Fraud, Claims and Disputes area by...

Bank of America-Phoenix, AZ

Ability to multitask and work in a fast paced fraud environment. Experience with financial institutions in the area of fraud analytics and risk management....

State of Arizona-Phoenix, AZ $48,000 a year

Criminal Intelligence Analyst 1 (Tax Analyst 1). Possess a bachelor's degree or minimum of 3 years working with complex civil, criminal investigations, fraud,...

State of Arizona-Phoenix, AZ $68,000 a year

Certified Fraud Examiner (CFE), Certified Financial Analyst (CFA) or Certified Internal Auditor (CIA). The position will be assigned to the Major Fraud Unit in...

Early Warning Services-Scottsdale, AZEstimated: $54,000 - $72,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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 5 years of fraud risk management experience. Implement the fraud detection strategies for the network....

JP Morgan Chase-Phoenix, AZEstimated: $71,000 - $97,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Client Service Analyst. Identify and control risk to prevent fraudulent account behavior and potential fraud exposure....

Ditech Financial LLC-Tempe, AZEstimated: $74,000 - $99,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Assists with Anti Money Laundering (AML), Fraud, Office of Foreign Assets Control (OFAC), Customer Identification Program (CIP), and targeted fraud reviews....

JP Morgan Chase-Tempe, AZEstimated: $74,000 - $100,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

As a Business Process Analyst I you will:. Knowledgeable of Fraud Trends, call center authentication practices and/or risk analysis....

Pionear Recruiting-Phoenix, AZ $16 - $18 an hour

Inbound call center experience and/or experience with Credit Card Fraud, Online wire fraud and Deposit fraud....

Early Warning Services-Tempe, AZEstimated: $34,000 - $47,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

CFE (Certified Fraud Examiner). Analyzes and reviews fraud reports. Good working knowledge of fraud prevention, detection, analysis, and mitigation....

Southwest Stage Funding LLC, Cascade Financial Services-Gilbert, AZEstimated: $56,000 - $76,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

You will also assist in creating reports and identifying fraud detection red flags. As the Quality Control Analyst, you are responsible for auditing loan files,...

AppZen-Chandler, AZEstimated: $61,000 - $82,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Previous experience in fraud and compliance. AppZen is a fast growing B2B SAAS company in the Artificial Intelligence and Fintech space looking for someone who...

JP Morgan Chase-Tempe, AZEstimated: $56,000 - $80,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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 Business Analyst II will be focused on defining, establishing and governing standard Fraud, Claims and Disputes (FCD) Data Marts....


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