- TEKsystems (Tempe, AZ)
- …the company's o Prepare loss sheets for clients detailing the cost Skills loss analysis, loss control, fraud detection, ms excel, forensic, analysis, ... Description The Loss Analysis Specialist, performs detailed reviews on the...business line may have * Identifies contractual versus non-contractual loss ; type of loss ; and reconciliation of… more
- Wells Fargo (Tempe, AZ)
- …Identify potential fraud /risky accounts and take appropriate action to prevent loss + Knowledge and experience within Line of Business Referral Team + Knowledge ... **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Line of Business...Representative in Line of Business Referral Team within Deposit Fraud Detection Operations within Fraud & Claims… more
- DoorDash (Tempe, AZ)
- About the Team Associates work at the forefront of emerging fraud trends on the DoorDash platform. They operate at the lowest level of detail to recognize root ... of various methods and behavioral patterns which incur financial loss or reputational risk to the company. The insights...plans geared toward the detection, containment and prevention of fraud . This role will support an AI prompting initiative… more
- Amazon (Tempe, AZ)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... building loyalty with Amazon's millions of selling partners. The Financial Fraud team protects Customers, Selling Partners and Amazon financials from bad actors and… more
- Ford Motor Company (Phoenix, AZ)
- …the cost of repairs. + Lead subrogation investigations, salvage disposal, and fraud investigations. + Perform loss prevention reviews and provide essential ... dealer training activities. + Remain on-call for CAT/Storm losses and be prepared for extensive travel away from home for extended periods of time. Interested candidates must be willing to travel overnight as required and the travel can be as much as 50-70%… more
- EFI Global (Phoenix, AZ)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... seeking a Principal Forensic Structural Engineer to join our large complex loss practice- someone who can guide complex investigations, mentor talented engineers,… more
- BMO Financial Group (AZ)
- …in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or defalcation. + ... Maintains the confidentiality of customer and Bank information in compliance with Bank policies and procedures. + Identifies risks and takes appropriate actions, including all documentation and other regulatory requirements to maintain operational integrity. +… more
- Realtor (Scottsdale, AZ)
- …You'll lead a team dedicated to optimizing payment processing and implementing fraud prevention measures. Your expertise in payment systems, fraud detection, ... impact, and have a strong background in payments and fraud prevention, join us in our mission to make...policies for suspicious behavior, oversee customer communications and monitor loss and failure metrics. + Partner with product and… more
- Ross Stores, Inc. (Phoenix, AZ)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... Store Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace… more
- Bank of America (Phoenix, AZ)
- …Insights & Innovation** serves as a key strategic partner to the Loss Forecasting and Workforce Strategy leadership team, responsible for shaping and articulating ... * Lead development of a multi-year workforce strategy aligned with fraud -risk trends, automation roadmaps, and regulatory changes. * Partner with Workforce… more