Top 56 Fraud Jobs in Mesa Az

Senior Internal Audit Consultant
Banner Health —Phoenix, AZ
- $43.77 - $72.95 an hour
- Full-time
- HIPAA
- Master's degree
- Bachelor's degree
OSINT Program Manager (Fraud)
USAA —Phoenix, AZ
- $93,770 - $179,240 a year
- Hybrid work
- Military
- Research
- Office
- Paid holidays
- Health insurance
20h
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
Analyst-Compliance - AML Investigations
American Express —Phoenix, AZ
- $65,500 - $102,500 a year
- Full-time
- Hybrid work
- Writing skills
- Research
- Mid-level
- Paid parental leave
- Health insurance
Fraud Investigator I
Global Credit Union —Glendale, AZ
- $63,233 - $99,908 a year
- 8 hour shift
- Mid-level
- 3 years
- Analysis skills
- Health savings account
- Paid holidays
Fraud Risk Analyst
U.S. Bank National Association —Tempe, AZ
- $92,820 - $109,200 a year
- Full-time
- 5 years
- Writing skills
- Office
- Paid holidays
- Disability insurance
5d
Fraud Decisioning Analyst
U.S. Bank National Association —Tempe, AZ
- $119,765 - $140,900 a year
- Full-time
- Office
- 8 years
- Analysis skills
- Paid holidays
- Disability insurance
8d
Account Protection Fraud Investigator
Arizona Financial Credit Union —Phoenix, AZ
- Hybrid work
- English
- Research
- Office
- Work from home
Fraud Prevention Specialist II
Stellantis Financial Services US —Phoenix, AZ
- Overtime
- Hybrid work
- Mid-level
- Analysis skills
- Travel
- Opportunities for advancement
Quick Apply
Fraud Client Services Representative
Bank of America —Phoenix, AZ
- Weekends as needed
- Computer literacy
- High school diploma or GED
- Conflict management
Special Agent
National Insurance Crime Bureau —Phoenix, AZ
- $66,750 a year
- Full-time
- Mid-level
- 3 years
- Driver's License
- 401(k)
- Paid time off
Quick Apply
Audit Account Specialist
BWH Hotels —Phoenix, AZ
- Full-time
- Hybrid work
- Microsoft Excel
- Mid-level
- Office
- Paid holidays
- Health insurance
7d
Senior Investigator – Special Investigations Unit
West Bend Insurance Company —Phoenix, AZ
- $77,204 - $97,000 a year
- Full-time
- Remote
- 8 years
- Presentation skills
- Mentoring
- Health savings account
- Disability insurance
Analyst-Compliance AML Special Investigations
American Express —Phoenix, AZ
- $65,500 - $102,500 a year
- Full-time
- Hybrid work
- Writing skills
- Research
- Mid-level
- Paid parental leave
- Health insurance
2h
Entry-level AML Investigator - Financial Crimes (Hybrid)
AML RightSource, LLC —Phoenix, AZ
- $40,000 - $42,000 a year
- Full-time
- Hybrid work
- No experience needed
- Research
- Bachelor's degree
- Paid holidays
- Dental insurance
Quick Apply
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
Surveillance Investigator
Lemieux & Associates LLC —Phoenix, AZ
- $25 - $32 an hour
- Part-time
- Bilingual
- Microsoft Word
- Computer literacy
- Flexible schedule
Quick Apply
Field Auditor (3 Openings)
District Support Services Center —Tempe, AZ
- $60,136.00 - $78,176.50 a year
- Full-time
- CPA
- Computer Science
- Writing skills
- Wellness program
- 403(b) matching
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

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Senior Internal Audit Consultant

Banner Health -
Phoenix, AZ

Apply Now

Job Details

Full-time
$43.77 - $72.95 an hour

Qualifications

Internal controls

Full Job Description

Primary City/State:

Phoenix, Arizona

Department Name:

Internal Audit

Work Shift:

Day

Job Category:

Finance

Great careers are built at Banner Health. There’s more to health care than doctors and nurses. We support all staff members as they find the path that’s right for them. Apply today, this could be the perfect opportunity for you.

In this role you will manage and execute internal audits across assigned areas. You will conduct process walkthroughs, perform process control design and effectiveness testing, identify and document audit issues, and review cleared action plans. We are looking for someone with experience in audit, data analytics, or related fields.

This position is hybrid for candidates residing in Arizona. The shift is Monday-Friday, 8:00am-5:00pm.

Within Banner Health Corporate, you will have the opportunity to apply your unique experience and expertise in support of a nationally-recognized healthcare leader. We offer stimulating and rewarding careers in a wide array of disciplines. Whether your background is in Human Resources, Finance, Information Technology, Legal, Managed Care Programs or Public Relations, you'll find many options for contributing to our award-winning patient care.

POSITION SUMMARY
This position is part of the organization's internal audit functions, with responsibilities including assessing key risks to the organization, planning audits and evaluating the design and operating effectiveness of internal controls. Communicates audit results effectively, while providing meaningful recommendations and assisting management in developing risk mitigation action plans to strengthen the internal control environment for the organization. Works very closely with management and cooperatively with other departments (e.g. Compliance, Risk Management) and other service providers to ensure the timely completion of audits, projects and implementation of remediation action plans.

CORE FUNCTIONS
1. Assists department supervisor in the process of assessing organizational risk. Based on the assessment, an annual audit plan is developed which appropriately allocates audit resources to the areas of greatest risk to the organization.

2. Coordinates, plans, and executes audits by working with managers and process owners to develop audit programs that document, assess, and test the effectiveness of key internal controls.

3. Communicates the audit plan and process so that those being audited understand the requirements and expectations. Listens effectively throughout the audit process in order to effectively evaluate the risks and controls. Communicates audit results throughout the audit life cycle with and management and issue final audit reports with minimum re-work and support of management.

4. Facilitates and/or provides training as required to correct problems identified during audits. Assists facilities in the development of corrective action plans based on audit results and conducts follow up audits where needed.

5. Effectively analyzes using data analytics tools.

6. Provides support to external financial, compliance, and operational auditors in the performance of the audits they have been engaged to perform. This includes serving as liaison for external and internal audit activities.

7. Responsible for managing assigned audit findings and remediation and ensure remediation plans are completed by management on time to effectively mitigate the risk.

8. Maintains a strong knowledge of IT security controls; including evaluating ITGC, application controls, cyber security and risks, as well as current audit techniques and emerging risks facing the healthcare industry. Applies knowledge of CoBIT, COSO, Enterprise Risk Management (ERM) and Governance, and Risk and Compliance (GRC) concepts when needed.

9. This position interacts with a multitude of directors, managers and staff throughout the system depending on the area that is being audited. The diversity of areas that may be audited is significant. These areas range from Banner executives to operational management and staff, to executives and managers with external partners or companies, clinical departments such as pharmacy to the accounting treatment of specific transactions. The position will be required to work cooperatively with various external auditors.

MINIMUM QUALIFICATIONS

Requires a Bachelor's degree in business, accounting, and information technology or other relevant field or equivalent experience.

Must possess one of the following certifications within 12 months of hire: Professional designations such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), or Certified Healthcare Internal Audit Professional (CHIAP).

Must possess a proficiency level in analyzing and documenting business process controls, identifying risk and performance as generally achieved in five plus year’s public accounting and/or internal audit experience. Relevant experience in improving internal control processes are a job requirement. A solid track record of demonstrated career achievements and academic excellence are expected. The successful candidate should demonstrate excellent communication skills (both oral and written) and strong technical audit skills.

PREFERRED QUALIFICATIONS

Master's degree and/or professional designations such as CISM, CRISC, CGEIT, CRMA are preferred. Also, knowledge of healthcare regulations (e.g. CMS, HIPAA, PCI, etc.) and health plans are a plus.

Additional related education and/or experience preferred.

EEO Statement:

EEO/Disabled/Veterans

Our organization supports a drug-free work environment.

Privacy Policy:

Apply Now

Refine Your Search

fraud jobs in mesa az

Senior Internal Audit Consultant

OSINT Program Manager (Fraud)

Fraud Agent

Analyst-Compliance - AML Investigations

Fraud Investigator I

Fraud Risk Analyst

Fraud Decisioning Analyst

Account Protection Fraud Investigator

Fraud Prevention Specialist II

Fraud Client Services Representative

Special Agent

Audit Account Specialist

Senior Investigator – Special Investigations Unit

Analyst-Compliance AML Special Investigations

Entry-level AML Investigator - Financial Crimes (Hybrid)

Trademark Fraud Investigative Analyst II

Trademark Fraud Investigative Analyst I

Surveillance Investigator

Field Auditor (3 Openings)

Program Integrity Investigator (Healthcare Fraud Waste & Abuse)

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