Top 75 Fraud Jobs in Phoenix Az

Social Media Investigator
DigiStream Investigations, Inc. —Scottsdale, AZ
- From $18.50 an hour
- 8 hour shift
- Hybrid work
- Research
- Office
- Bachelor's degree
- Health insurance
- Dental insurance
1d
Social Media Investigator
DigiStream Investigations, Inc. —Mesa, AZ
- From $18.50 an hour
- 8 hour shift
- Hybrid work
- Research
- Office
- Bachelor's degree
- Health insurance
- Dental insurance
1d
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
1d
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
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
- Mid-level
- Supervising experience
- Presentation skills
- Paid parental leave
- Health insurance
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
1d
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
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 Agent
MARSHALL INVESTIGATIVE GROUP LLC —Phoenix, AZ
- $22 - $32 an hour
- Part-time
- Remote
- Microsoft Word
- 11+ years
- Research
Quick Apply
2d
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
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
20h
Senior Fraud Prevention Manager, VP
MUFG —Tempe, AZ
- $125,000 - $164,000 a year
- Full-time
- Hybrid work
- Background check
- Writing skills
- Office
- Paid parental leave
- Paid holidays
9d
Senior Investigative Specialist
Edward Jones —Tempe, AZ
- $74,600 - $122,800 a year
- Full-time
- Hybrid work
- CPA
- Mid-level
- Office
- Profit sharing
- Health savings account
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
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
Asset Protection Investigator
Neiman Marcus —Scottsdale, AZ
- $21.53 - $26.91 an hour
- Full-time
- Computer literacy
- Writing skills
- Conflict management
- Disability insurance
- Health insurance
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
8d
FINANCIAL ANALYST 1 - CAPTIVE
State of Arizona —Phoenix, AZ
- $25.00 - $27.50 an hour
- Full-time
- Microsoft Excel
- CPA
- Writing skills
- Paid parental leave
- Paid holidays
2d

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Social Media Investigator

DigiStream Investigations, Inc. -
Scottsdale, AZ

Apply Now

Job Details

Full-time
From $18.50 an hour
1 day 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

Social Media Investigator

Fraud Risk Analyst

Fraud Agent

Manager, Fraud Operations

Fraud Analyst

Fraud Detection Specialist I

Trademark Fraud Investigative Analyst II

Trademark Fraud Investigative Analyst I

Surveillance Agent

Program Integrity Investigator (Healthcare Fraud Waste & Abuse)

Fraud Systems Test Analyst

Senior Fraud Prevention Manager, VP

Senior Investigative Specialist

Operations Processor - Debit Fraud Case Processing

Investigator, Special Investigations Unit (Aetna SIU)

Asset Protection Investigator

Director-Compliance

FINANCIAL ANALYST 1 - CAPTIVE

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

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