Top 64 Fraud Jobs in Phoenix Az

Social Media Investigator
DigiStream Investigations, Inc. —Phoenix, AZ
- From $18.50 an hour
- 8 hour shift
- Hybrid work
- Research
- Office
- Bachelor's degree
- Health insurance
- Dental insurance
19h
Social Media Investigator
DigiStream Investigations, Inc. —Tempe, AZ
- From $18.50 an hour
- 8 hour shift
- Hybrid work
- Research
- Office
- Bachelor's degree
- Health insurance
- Dental insurance
18h
Fraud Agent
Whatnot —Phoenix, AZ
- $24.04 - $28.85 an hour
- Weekends as needed
- Remote
- Mid-level
- Bachelor's degree
- 1 year
- Paid parental leave
- Health insurance
Manager, Fraud Operations
Whatnot —Phoenix, AZ
- $140,000 - $160,000 a year
- Full-time
- Remote
- Presentation skills
- Senior level
- 4 years
- Paid parental leave
- Health insurance
Fraud Detection Specialist I
City National Bank —Phoenix, AZ
- $22.27 - $33.43 an hour
- Full-time
- Microsoft Word
- Microsoft Outlook
- Mid-level
- Health insurance
- Dental insurance
Fraud Risk Analyst
U.S. Bank National Association —Tempe, AZ
- $105,400 - $124,000 a year
- Full-time
- 6 years
- Mid-level
- Office
- Paid holidays
- Disability insurance
Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —Phoenix, AZ
- $43,888 - $93,574 a year
- Full-time
- Microsoft Word
- Spanish
- Microsoft Excel
- Health insurance
- Dental insurance
Operations Processor - Debit Fraud Case Processing
U.S. Bank National Association —Tempe, AZ
- $20.00 - $22.50 an hour
- Full-time
- Research
- Mid-level
- Office
- Paid holidays
- Disability insurance
7d
Fraud Systems Test Analyst
U.S. Bank National Association —Tempe, AZ
- $75,820 - $89,200 a year
- Full-time
- Mid-level
- Office
- 3 years
- Paid holidays
- Disability insurance
12h
Fraud Analyst
OneAZ Credit Union —Phoenix, AZ
- $56,823.44 - $71,029.30 a year
- Mid-level
- Office
- 3 years
- Paid holidays
- Loan repayment program
Quick Apply
16h
Director-Compliance
American Express —Phoenix, AZ
- $123,000 - $215,250 a year
- Full-time
- Hybrid work
- Project management
- US work authorization
- Fair chance
- Paid parental leave
- Health insurance
7d
Program Integrity Investigator (Healthcare Fraud Waste & Abuse)
TriWest Healthcare Alliance —Phoenix, AZ
- $64,000 - $68,000 a year
- Full-time
- Research
- Mid-level
- High school diploma or GED
- AD&D insurance
- Disability insurance
Trademark Fraud Investigative Analyst II
Global Patent Solutions —Scottsdale, AZ
- Full-time
- 6 years
- Word processing
- Bachelor of Science
Trademark Fraud Investigative Analyst I
Global Patent Solutions —Scottsdale, AZ
- Full-time
- Word processing
- Bachelor of Science
- Mid-level
Manager - Compliance; Workforce Planning
American Express —Phoenix, AZ
- $89,250 - $150,250 a year
- Full-time
- Hybrid work
- Analysis skills
- US work authorization
- Fair chance
- Paid parental leave
- Health insurance
7d
Surveillance Agent
MARSHALL INVESTIGATIVE GROUP LLC —Phoenix, AZ
- $22 - $32 an hour
- Part-time
- Remote
- Microsoft Word
- 11+ years
- Research
Quick Apply
2d
Staff IT Analyst III – AML and Fraud
Western Alliance Bank —Phoenix, AZ
- Full-time
- 7 years
- Azure
- Office
- Wellness program
- Health insurance
Director, Internal Audit
Oscar Health —Tempe, AZ
- $162,453 - $213,220 a year
- Hybrid work
- CPA
- Office
- Bachelor's degree
- Paid parental leave
- Paid holidays
Quick Apply
GFC Investigator (Brokerage - AML)
Bank of America —Phoenix, AZ
- $68,500 - $102,000 a year
- Full-time
- 5 years
- Writing skills
- Office
Scaled Abuse Specialist, Risk
Amazon.com Services LLC —Tempe, AZ
- $102,000 - $178,400 a year
- Full-time
- Computer Science
- 3 years
- Master's degree
- AD&D insurance
- Health insurance

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fraud jobs near phoenix az

Social Media Investigator

DigiStream Investigations, Inc. -
Phoenix, AZ

Apply Now

Job Details

Full-time
From $18.50 an hour
19 hours ago

Benefits

Health insurance
Dental insurance
401(k)
Paid time off
Parental leave
Vision insurance
401(k) matching
Referral program

Qualifications

Search engines
Confidential information handling
Research
Social media platforms
Bachelor's degree
Open-source intelligence (OSINT)

Full Job Description

Position: Social Media Investigator (IN OFFICE- TEMPE AZ)

Work Schedule: Monday-Friday 8:00am-4:30pm

Starting Hourly Pay Rate: $18.50

JOB SUMMARY:

DigiStream Investigations, a fast-growing national private investigation firm, seeks a clever Social Media Investigator to join our team in Tempe, Arizona .

The Social Media Investigator will conduct desktop-based social media and background research as part of investigations into potentially fraudulent Worker's Compensation and Liability claims. We are looking for individuals who pride themselves on their information-finding abilities on the internet and on social media in particular.

RESPONSIBILITIES:

Complete in-depth reports on background data and social media findings.
Work closely with team members on complex cases to resolve identities on social media or databases.
Exhibit excellent verbal and written communication with team members and/or clients regarding workflow, possible opportunities or problem files.
Complete an average of 1.5 core social media reports per 8-hour work day
Read, analyze, and distill large amounts of information from social networking profiles, online forms and articles, and apply it to an investigation.
Conduct multiple research reports at once while maintaining work quality and turnaround time.
Maintain strict confidentiality regarding subjects under investigation.

MINIMUM QUALIFICATIONS:

Bachelor's Degree required
An intuitive ability to search the internet and uncover information where others cannot. They should pride themselves in being able to find the "needle in the haystack."
Ability to interpret a variety of legal and/or insurance-related instructions furnished in written, oral, diagram, or schedule form.
Advanced knowledge and hands-on experience with multiple social media platforms.
Must be a quicker learner and able to work independently to meet deadlines.
Ability to maintain confidentiality of information.
Must be able to commute to the Tempe office 5 days a week.
Hybrid schedule may be permitted after 90 day probationary period.

WORK SCHEDULE:

40 hours per week
Monday through Friday, in-office - Hybrid schedule may be permitted after 90 day probationary period.
8:00 AM - 4:30 PM

NO PHONE CALLS PLEASE!

Job Type: Full-time

Pay: From $18.50 per hour

Benefits:

401(k)
401(k) matching
Dental insurance
Health insurance
Paid time off
Parental leave
Referral program
Vision insurance

Work Location: In person

Apply Now

Refine Your Search

fraud jobs in phoenix az

Social Media Investigator

Social Media Investigator

Fraud Agent

Manager, Fraud Operations

Fraud Detection Specialist I

Fraud Risk Analyst

Investigator, Special Investigations Unit (Aetna SIU)

Operations Processor - Debit Fraud Case Processing

Fraud Systems Test Analyst

Fraud Analyst

Director-Compliance

Program Integrity Investigator (Healthcare Fraud Waste & Abuse)

Trademark Fraud Investigative Analyst II

Trademark Fraud Investigative Analyst I

Manager - Compliance; Workforce Planning

Surveillance Agent

Staff IT Analyst III – AML and Fraud

Director, Internal Audit

GFC Investigator (Brokerage - AML)

Scaled Abuse Specialist, Risk

I want to receive the latest job alert for fraud in phoenix az

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