• Fraud Investigations Analyst

    City National Bank (Phoenix, AZ)
    * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... transactional data for fraud trend evaluations, queries to analyze compromises, create and...create and test rules for implementation, develop and provide fraud reporting and metrics. In addition, assist on various… more
    City National Bank (07/31/25)
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  • Analyst , Special Investigations…

    American Express (Phoenix, AZ)
    …+ 3 years of combined experience in corporate investigation services performing forensic/ fraud investigations and/or relevant audit experience + BA, BS, or ... as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO SIG plays a meaningful role in ensuring that… more
    American Express (07/24/25)
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  • Trademark Fraud Investigative…

    Global Patent Solutions, LLC (Scottsdale, AZ)
    …Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… more
    Global Patent Solutions, LLC (05/07/25)
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  • Trademark Fraud Investigative…

    Global Patent Solutions, LLC (Scottsdale, AZ)
    …(the USPTO). Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… more
    Global Patent Solutions, LLC (05/07/25)
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  • Analyst - Compliance - AML…

    American Express (Phoenix, AZ)
    …Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance ... Together, they provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop and implement… more
    American Express (08/01/25)
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  • Analyst -Compliance: Termination…

    American Express (Phoenix, AZ)
    …of American Express. Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance ... Together, they provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop and implement… more
    American Express (08/01/25)
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  • Analyst - Compliance: Quality Assurance

    American Express (Phoenix, AZ)
    …(GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU supports the development, ... critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU's Quality Assurance… more
    American Express (07/31/25)
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  • Security Incident Response

    Lincoln Financial (Phoenix, AZ)
    …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... expertise in Operating Systems (Windows/Linux) operations and artifacts to assist in investigations . + Ability to analyze different data types from various sources… more
    Lincoln Financial (05/28/25)
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