- Global Patent Solutions, LLC (Scottsdale, AZ)
- …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst II From: Global Patent Solutions, LLC ... for us to expand our Team. Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst I From: Global Patent Solutions, LLC ... for us to expand our Team. Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in… more
- American Express (Phoenix, AZ)
- …critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU/USIU Training and ... aligning with the GFCSU/USIU and stakeholders on efficiencies to improve investigative processes; collaborating with international markets to align on processes and… more
- Molina Healthcare (Tucson, AZ)
- **Job Description** **Job Summary** Under direct supervision of the Manager, the Reporting Analyst , SIU supports a team in the Special Investigation Unit (SIU). The ... Reporting Analyst , SIU will ensures FWA referrals are logged, documented,...including reporting on overpayments identified and recovered; Tips/leads received; investigative case activity; any additional summary reports. + Interprets… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **How will you make an… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **Job Responsibilities** +… more
- RELX INC (Chandler, AZ)
- …of Anti-Money Laundering/ Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... Risk at the link below, risk.lexisnexis.com About our Team Our investigative products help our customers complete onboarding, due diligence, and remediation… more