Top 36 Lead associate Jobs in Litchfield Park, Az

Fraud Investigation, Associate / AVP Team Lead
MUFG —Tempe, AZ
- $82,000 - $106,000 a year
- Full-time
- Hybrid work
- Background check
- Mid-level
- Office
- Paid parental leave
- Paid holidays
1d
Lead Hospitality Associate
Opensity Solutions —Phoenix, AZ
- Up to $28 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Ability to walk for extended periods
- Health insurance
- Dental insurance
Quick Apply
1d
Lead Warehouse Associate
Wesco —Avondale, AZ
- $20.61 - $25.76 an hour
- Urgently hiring
- Computer literacy
- Mid-level
- Forklift
- Health insurance
- Dental insurance
Lead Associate
Ace Hardware —Buckeye, AZ
- $18 - $24 an hour
- Part-time
- Sales
- Ability to walk for extended periods
- Basic math
- Paid training
- Health insurance
Quick Apply
Pick/Pack Associate Lead - 2nd Shift
Quetico Arizona, LLC —Goodyear, AZ
- $19.50 - $21.50 an hour
- Full-time
- Ability to walk for extended periods
- Computer literacy
- Mid-level
Quick Apply
Lead Production Associate 1st Shift
Cornerstone Building Brands —Phoenix, AZ
- $26 - $32 an hour
- Online Application
- 18 years or older
- Spanish
- Microsoft Excel
- Paid holidays
- Disability insurance
Quick Apply
11d
Lead Operations Associate
Factory Motor Parts Company —Surprise, AZ
- Clean driving record
- High school
- Mid-level
- Profit sharing
- Paid holidays
Quick Apply
8d
Lead Retail Sales Associate / Customer Service - Massage and Skincare Studio
Elements Massage —Surprise, AZ
- $16 - $18 an hour
- Part-time
- Computer literacy
- Mid-level
- Office
- Wellness program
Lead Store Associate
Curaleaf —Peoria, AZ
- $17.50 - $19.25 an hour
- Weekends as needed
- Computer literacy
- Mid-level
- High school diploma or GED
- Disability insurance
- 401(k)
Quick Apply
1d
Warehouse Associate - Lead
Sonny's Enterprises LLC —Phoenix, AZ
- Mid-level
- Forklift
- High school diploma or GED
- Disability insurance
- Health insurance
7d
Retail Lead Associate (Reduced-Time), Customer Experience Operations
Amazon.com Services LLC - A57 —Phoenix, AZ
- From $18.05 an hour
- Part-time
- 18 years or older
- Ability to climb stairs
- High school diploma or GED
- Employee assistance program
- 401(k) matching
Lead General Warehouse Associate - 4am
HD Supply —Tolleson, AZ
- Full-time
- Mid-level
- 3 years
- Ability to lift 50 pounds
Lead Warehouse Associate
Core & Main —Phoenix, AZ
- Full-time
- Mid-level
- Forklift
- 3 years
- Health savings account
- Dental insurance
14d
Grocery Associate Team Leader (Assistant Department Manager)
Whole Foods Market —Phoenix, AZ
- $20.05 - $35.00 an hour
- 8 hour shift
- Inventory control
- Merchandising
- Mid-level
- Store discount
- Paid time off
2d
LEAD SALES ASSOCIATE-FT
Dollar General —Phoenix, AZ
- Full-time
- Merchandising
- Mid-level
- High school diploma or GED
Lead Guest Service Associate - Sales & Guest Experience (Moon Valley)
European Wax Center —Phoenix, AZ
- $15.50 - $17.00 an hour
- Sales
- Mid-level
- High school diploma or GED
Quick Apply
Lead Retail Customer Service Associate
FedEx Office —Phoenix, AZ
- Full-time
- Inventory management
- Mid-level
- High school diploma or GED
3d
Lead Sales Associate
Game Of Determination Commission Sales —Phoenix, AZ
- $26.33 - $30.00 an hour
- Part-time
- Merchandising
- English
- Mid-level
- Health insurance
- 401(k) matching
Quick Apply
7d
LEAD SALES ASSOCIATE-PT
Dollar General —Sun City, AZ
- Part-time
- Merchandising
- Mid-level
- High school diploma or GED
Lead Retail Associate - Scottsdale Fashion Square
BYLT Premium Basics —Scottsdale, AZ
- $21 - $23 an hour
- Full-time
- Merchandising
- Mid-level
- In-person
- Health insurance
- Dental insurance
Quick Apply

I want to receive the latest job alert for lead associate in litchfield park, az

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

lead associate jobs near litchfield park, az

Fraud Investigation, Associate / AVP Team Lead

MUFG -
Tempe, AZ

Apply Now

Job Details

Full-time
$82,000 - $106,000 a year
1 day ago

Benefits

Paid parental leave
Paid holidays
Health insurance
Tuition reimbursement
Parental leave
Retirement plan

Qualifications

Client relationship management
Transaction monitoring
Investigative interviewing techniques
Mid-level
Criminal Justice
Operational risk mitigation
Task prioritization
Decision making
Industry trends
Loss prevention risk assessment
Fraud prevention policy implementation
Business Administration
Business
Theft investigations
Cross-functional communication
Law enforcement

Full Job Description

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.

WORK EXPERIENCE

Investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law enforcement agency

FUNCTIONAL SKILLS

Working knowledge of:
Criminal and commercial laws and procedures
Fraud systems and tools
Interviewing and interrogation
Familiarity with commercial or corporate financial products a plus

FOUNDATIONAL SKILLS

Communicates effectively
Identifies multiple paths to success using analytical and critical thinking as well as decision-making skills
Exercises sound judgement, prioritizes effectively, and strives for continuous improvement
Effectively collaborates with colleagues
Leverages available technology to drive efficiency and results
Understands and applies industry trends and best practices
Exhibits optimism, resilience, flexibility, and openness to others' ideas
Values learning as a lifelong professional objective
Engages inclusively and with intent
Always acts with integrity

RESPONSIBILITIES

Individuals on the Fraud Investigation team focus on the investigation and remediation of fraud, theft, embezzlement, and operational losses
Responsibilities include:
Investigate and respond to fraudulent and/or disputed monetary transactions
Monitor and detect transaction anomalies to minimize fraud across the company’s portfolio of interests, activities and services
Work closely with internal partners in analyzing, understanding and counteracting current and emerging fraud trends with the latest best practices
Liaise with clients and external parties to monitor and resolve fraud issues
Minimize losses through recovery and charge back opportunities
Contribute to settlement recommendations
Determine the course of action on cases identified as fraud by taking action based on predefined procedures
Participate in defining standards and practices for fraud control and management and contribute to the development of fraud prevention rules
Utilize industry-leading fraud systems and tools
Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues
Conduct risk analysis for corporate and commercial customers

EDUCATION

Degree or equivalent work experience equally preferable
Degree in criminal justice or business administration

The typical base pay range for this role is between $82K - $106K depending on job-related knowledge, skills, experience, and location. This role may also be eligible for certain discretionary performance-based bonuses and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. For more information on our Total Rewards package,

MUFG Benefits Summary

We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles’ Fair Chance Initiative for Hiring Ordinance, (iii) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair Chance Act) to the extent that (a) an applicant is not subject to a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of employment, if any.

The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified.

We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual’s associates or relatives that is protected under applicable federal, state, or local law.

Apply Now

Refine Your Search

lead associate jobs in litchfield park, az

Fraud Investigation, Associate / AVP Team Lead

Lead Hospitality Associate

Lead Warehouse Associate

Lead Associate

Pick/Pack Associate Lead - 2nd Shift

Lead Production Associate 1st Shift

Lead Operations Associate

Lead Retail Sales Associate / Customer Service - Massage and Skincare Studio

Lead Store Associate

Warehouse Associate - Lead

Retail Lead Associate (Reduced-Time), Customer Experience Operations

Lead General Warehouse Associate - 4am

Lead Warehouse Associate

Grocery Associate Team Leader (Assistant Department Manager)

LEAD SALES ASSOCIATE-FT

Lead Guest Service Associate - Sales & Guest Experience (Moon Valley)

Lead Retail Customer Service Associate

Lead Sales Associate

LEAD SALES ASSOCIATE-PT

Lead Retail Associate - Scottsdale Fashion Square

I want to receive the latest job alert for lead associate in litchfield park, az

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected