Fraud Investigator Jobs in Tempe
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Search Results - Fraud Investigator Jobs in Tempe
DexianTempe
and support to team members on financial crimes awareness.
• Serve as an escalation point for complex cases and provide litigation support as needed.
Qualifications:
• Strong preference for recent experience in financial fraud investigations.
• Bachelor’s...
AmazonTempeamazon.jobs
It matters! We are passionate about protecting our selling partners and customers from bad actors and want a candidate that shares that passion. We are looking for an experienced Risk Manager with a background in risk or fraud investigations, regulatory...
DexianTempe
Acts as an escalation point for more complex cases.
Qualifications/Experience:
• 2+ years of Financial Crimes, Compliance, Operational Risk, Law Enforcement, Sanctions, Anti-Bribery, Corruption experience or Fraud Investigations.
• Bachelor’s degree...
AmazonTempeamazon.jobs
The Special Projects & Investigations team is looking for an experienced, motivated industry specialist with background in risk, digital fraud, compliance, or cyber investigations who also have advanced data analysis skills (SQL, Python...
AmazonTempeamazon.jobs
the following:
1. 3 years of relevant industry experience in risk or fraud investigations, regulatory compliance, ecommerce, analytics, or security
2. 1 year of experience with either data (SQL, Python, data science, etc.) or possessing technical skills...
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