Top 14 Fraud Jobs in Tucson, Az

Sr. SIU Investigator, Major Case
Tesla —Tucson, AZ
- Full-time
- 3 years
- Analysis skills
- Bachelor's degree
- Commuter assistance
- Health savings account
13d
Fraud Risk Specialist Representative
Hughes Federal Credit Union —Tucson, AZ
- $20 - $25 an hour
- Full-time
- Background check
- Research
- Office
- Health savings account
- Disability insurance
Quick Apply
8d
Sr. Insurance Fraud Analyst
Tesla —Tucson, AZ
- Full-time
- 3 years
- SQL
- Analysis skills
- Commuter assistance
- Health savings account
13d
Inspector 1 - Broadband/Telecom Construction
Bonfire Engineering and Construction —Tucson, AZ
- $60,000 - $75,000 a year
- Full-time
- Background check
- Microsoft Outlook
- Construction site
- Health savings account
- AD&D insurance
Quick Apply
5d
Financial Crimes Risk & Governance Manager
Busey Bank —Arizona
- $97,734 - $127,000 a year
- Full-time
- Office
- 8 years
- Analysis skills
- Profit sharing
- Wellness program
Quick Apply
Consulting Manager
KEEGAN LINSCOTT & ASSOCIATES PC —Tucson, AZ
- Overtime
- Management
- CPA
- Bachelor of Science
- Health insurance
- Dental insurance
Quick Apply
Manager, Healthcare Compliance and Regulatory Affairs
Suvida Healthcare —Tucson, AZ
- Full-time
- Spanish
- 5 years
- HIPAA
- Paid parental leave
- Paid holidays
Quick Apply
Inspector II - Broadband/Telecom Construction
Bonfire Engineering and Construction —Tucson, AZ
- $60,000 - $75,000 a year
- Full-time
- Background check
- Microsoft Outlook
- Construction site
- Health savings account
- AD&D insurance
Quick Apply
5d

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Fraud Risk Specialist Representative
Hughes Federal Credit Union —Tucson, AZ
Handle incoming calls, instant messages, and emails in a timely manner meeting membership service standards. Maintain accurate and timely documentation of risk…
$20 - $25 an hour
Quick Apply
8d

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Compliance Analyst
Bridge Credit Union —Powell, OH
Supports the Credit Union's compliance program by performing daily monitoring, analyzing reports, identifying trends and unusual activity, and assisting in…
From $24 a year
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8d
AML/ KYC Specialist
Klarna Bank AB —Columbus, OH
In summary, as an AML Agent dealing with high-risk and significant high-risk partners, you will need to possess strong risk assessment skills, compliance…
$62,938 - $86,844 a year
4d

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Sr. SIU Investigator, Major Case

Tesla -
Tucson, AZ

Apply Now

Job Details

Full-time
13 days ago

Benefits

Commuter assistance
Health savings account
AD&D insurance
Paid holidays
Disability insurance
Health insurance
Dental insurance
Flexible spending account
Flextime
Adoption assistance
Employee assistance program
401(k) matching
Employee discount
Benefits from day one
Pet insurance

Qualifications

Case law analysis
Insurance investigations
Medical terminology

Full Job Description

What to Expect

As a Major Case Investigator on the Tesla Insurance Special Investigations Unit (SIU), you will use some of the most comprehensive technology available, including Tesla vehicle data, analytics, and AI tools, to identify potential risks and combat fraudulent practices. You will analyze highly complex technical information with minimum oversight to identify and lead major case investigations for potential for litigation. These investigations commonly involve organized fraud rings, staged accidents, large losses, and medical facility fraud. You will protect the integrity of Tesla Insurance by driving resolution of high-impact fraud and complex claims matters in a fast-paced, innovative environment while partnering closely with our data analysts, claims leaders, legal counsel, the National Insurance Crime Bureau (NICB), and law enforcement agencies.

What You'll Do

Proactively analyze highly technical information from multiple sources, including leveraging the analytics team, Tesla vehicle telemetry/data logs, AI-driven tools, and other internal/external resources; explore new approaches and sources of information; and make key decisions to drive major cases
Apply critical thinking techniques to prioritize and develop investigations involving complex allegations and/or significant financial impact across multiple claims, lines of business (with focus on auto/insurance products), and potentially multiple states
Provide exceptional customer service and partnership to internal business partners (claims, underwriting, legal, data teams) by maintaining contact, providing information and updates, conducting technical training, and identifying trends throughout the investigation lifecycle
Work collaboratively with Legal Counsel, the National Insurance Crime Bureau (NICB), and law enforcement agencies; establish and maintain a liaison network with public officials, regulatory bodies, and other external parties to obtain assistance in conducting investigations
Deliver presentations, demonstrations, and briefings of investigative findings and intelligence to Legal, leadership, NICB, law enforcement, and other stakeholders
Apply local, state, and federal statutes and regulations to ensure all investigations are conducted in full compliance with applicable law and Tesla Insurance expectations
Adapt quickly to new technology implementations, system upgrades, digital tool rollouts, and AI advancements while maintaining high productivity and service quality

What You'll Bring

3+ years of investigative experience or 3+ years of insurance claim, underwriting, or legal-related experience
Bachelor’s Degree or equivalent experience
Experience developing complex cases for affirmative litigation
Expert knowledge and understanding of fraud investigations, legal concepts, case law, and medical terminology
Strong analytical and problem-solving skills to interpret complex technical information, facts, vehicle/data analytics, and apply critical techniques throughout the investigative process
Proven ability to work independently, make sound decisions, establish significant facts, and preserve material that leads to successful investigation resolution
Working knowledge of insurance and claims operations, with preference for Personal Lines auto insurance, Commercial Lines, and related products; familiarity with EV/connected vehicle data or insurance tech is a plus

Compensation and Benefits

Benefits

Along with competitive pay, as a full-time Tesla employee, you are eligible for the following benefits at day 1 of hire:

Medical plans > plan options with $0 payroll deduction
Family-building, fertility, adoption and surrogacy benefits
Dental (including orthodontic coverage) and vision plans, both have options with a $0 paycheck contribution
Company Paid (Health Savings Accounts) HSA Contribution when enrolled in the High-Deductible medical plan with HSA
Healthcare and Dependent Care Flexible Spending Accounts (FSA)
401(k) with employer match, Employee Stock Purchase Plans, and other financial benefits
Company paid Basic Life, AD&D
Short-term and long-term disability insurance (90 day waiting period)
Employee Assistance Program
Sick and Vacation time (Flex time for salary positions, Accrued hours for Hourly positions), and Paid Holidays
Back-up childcare and parenting support resources
Voluntary benefits to include: critical illness, hospital indemnity, accident insurance, theft & legal services, and pet insurance
Weight Loss and Tobacco Cessation Programs
Tesla Babies program
Commuter benefits
Employee discounts and perks program

Tesla is an Equal Opportunity / Affirmative Action employer committed to diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, age, national origin, disability, protected veteran status, gender identity or any other factor protected by applicable federal, state or local laws.

Tesla is also committed to working with and providing reasonable accommodations to individuals with disabilities. Please let your recruiter know if you need an accommodation at any point during the interview process.

Apply Now

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fraud jobs in tucson, az

Sr. SIU Investigator, Major Case

Fraud Risk Specialist Representative

Sr. Insurance Fraud Analyst

Inspector 1 - Broadband/Telecom Construction

Financial Crimes Risk & Governance Manager

Consulting Manager

Manager, Healthcare Compliance and Regulatory Affairs

Inspector II - Broadband/Telecom Construction

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