-
Fraud Investigator
3 weeks ago
Tekrek Solutions Inc Phoenix, United StatesAs a Fraud Analyst I, you will be responsible for researching and analyzing high-risk transactions across payment channels to identify indications of potential fraud. This incumbent will effectively respond to fraudulent events to minimize loss and promote recovery. As the Fraud ...
-
Analyst, Fraud Investigations
3 weeks ago
Upgrade, Inc. Phoenix, United StatesUpgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest growing company in the Americas last year according to the Financial Times and Upgrade Card was the fastest growing credit ...
-
Analyst, Fraud Investigations
6 days ago
Upgrade, Inc. Phoenix, United StatesUpgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest growing company in the Americas last year according to the Financial Times and Upgrade Card was the fastest growing credit ...
-
Analyst, Fraud Investigations
2 weeks ago
Upgrade, Inc. Phoenix, United StatesUpgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest growing company in the Americas last year according to the Financial Times and Upgrade Card was the fastest growing credit ...
-
Director, Fraud Investigation
6 days ago
United Services Automobile Association (USAA) Phoenix, United StatesWhy USAA? · Let's do something that really matters. · At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to gi ...
-
Senior Fraud Investigator
1 week ago
Western Alliance Bank Phoenix, United StatesJob Title: · Senior Fraud Investigator · Location: · CityScape · What you'll do: · The Senior Fraud Investigator is responsible for mitigating losses to Western Alliance Bank (WAB) and it's customers by identifying, preventing, and recovering funds targeted by fraudulent activi ...
-
Senior Fraud Investigator
1 week ago
Western Alliance Bank Phoenix, United StatesJob Title: · Senior Fraud Investigator · Location: · CityScape · What you'll do: · The Senior Fraud Investigator is responsible for mitigating losses to Western Alliance Bank (WAB) and it's customers by identifying, preventing, and recovering funds targeted by fraudulent act ...
-
Fraud Investigator
1 week ago
MUFG - Mitsubishi UFJ Financial Group, Inc. Tempe, United StatesAnalyze account transactions to determine if fraudulent activity is present. Investigate and evaluate fraud by contacting account holders. Limit potential loss exposure by placing holds or card status to limit funds availability. Carry out efforts fo Fraud, Investigator, Total Re ...
-
Fraud Investigator
2 weeks ago
Russell Tobin & Associates Tempe, AZ, United StatesJob Title:* Financial Fraud and Compliance Specialist · *Schedule:* Monday-Friday, 8:30 AM to 5:00 PM PST with 30 min unpaid lunch · *Contract Duration: June 20245 to December 2024, possible extension or hire* · *Our client is a global banking leader offering a variety of finan ...
-
Fraud Investigator
1 week ago
eTeam Tempe, United StatesJob Title: Fraud Analyst · Location: Tempe, AZ Onsite) · Duration: 5+ Months Possibility of extension · Pay rate: $25 hr on w2 · Assists in the implementation of an effective risk management framework. · Monitors systems, databases, information, processes or procedures. · ...
-
Fraud Investigator
1 week ago
eTeam Tempe, United StatesJob Title: Fraud Analyst · Location: Tempe, AZ Onsite) · Duration: 5+ Months Possibility of extension · Pay rate: $25 hr on w2 · Is your CV ready If so, and you are confident this is the role for you, make sure to apply asap. · Assists in the implementation of an effective ...
-
Fraud Investigator- Financial
1 week ago
Russell Tobin Tempe, United StatesJob Title: Financial Fraud and Compliance Specialist · Pay: $22.00/hr. to $22.86/hr. DOE · Schedule: Monday-Friday, 8:30 AM to 5:00 PM PST with 30 min unpaid lunch · Location: Tempe, AZ 85288 · Contract Duration: June 2024 to June 2025 · Company Overview: · Our client is a ...
-
Fraud Investigator- Financial
1 week ago
Russell Tobin Tempe, United StatesJob Title: Financial Fraud and Compliance Specialist · Pay: $22.00/hr. to $22.86/hr. DOE · Schedule: Monday-Friday, 8:30 AM to 5:00 PM PST with 30 min unpaid lunch · Location: Tempe, AZ 85288 · Contract Duration: June 2024 to June 2025 · Read on to fully understand what this ...
-
Financial Crimes/Fraud Investigation Specialist
2 weeks ago
Dexian - DISYS Tempe, United StatesPosition: Financial Crimes/Fraud Investigation Specialist · Location: Des Moines, Minneapolis, Phoenix, St. Louis, Tempe, AZ · Duration: 9+ Months · Summary: Identifies, research and analyses more complex financial crimes transactions and referrals, policy violations and/or suspi ...
-
Financial Crimes/Fraud Investigation Specialist
2 weeks ago
Dexian Tempe, United StatesPosition: · Financial Crimes/Fraud Investigation Specialist · Location: Des Moines, Minneapolis, Phoenix, St. Louis, Tempe, AZ · Duration: 9+ Months · Su · mmary: · Identifies, research and analyses more complex financial crimes transactions and referrals, policy violations an ...
-
Financial Crimes/Fraud Investigation Specialist
2 weeks ago
Dexian - DISYS Tempe, AZ, United StatesPosition: Financial Crimes/Fraud Investigation Specialist · Location: Des Moines, Minneapolis, Phoenix, St. Louis, Tempe, AZ · Duration: 9+ Months · Su mmary: Identifies, research and analyses more complex financial crimes transactions and referrals, policy violations and/or ...
-
Financial Crimes/Fraud Investigation Specialist
2 weeks ago
Dexian - DISYS Tempe, AZ, United StatesFinancial Crimes/Fraud Investigation Specialist · Identifies, research and analyses more complex financial crimes transactions and referrals, policy violations and/or suspicious situations with moderate to high risk. Conducts investigative research using appropriate investigativ ...
-
Trademark Fraud Investigative Analyst I
1 week ago
Global Patent Solutions, LLC Scottsdale, United StatesJob Description · Job DescriptionJob Description: · Global Patent Solutions, LLC (GPS) has grown to become one of the nation's leading intellectual property (IP) research and consulting firms. In addition to supporting the nation's leading technology companies and IP law firms, G ...
-
Trademark Fraud Investigative Analyst II
1 week ago
Global Patent Solutions, LLC Scottsdale, United StatesJob Description · Job DescriptionJob Description: · Global Patent Solutions, LLC (GPS) has grown to become one of the nation's leading intellectual property (IP) research and consulting firms. In addition to supporting the nation's leading technology companies and IP law firms, G ...
-
Bsa Fraud Analyst I
2 weeks ago
Copper State Credit Union Phoenix, United StatesAre you looking for an opportunity to let your skills shine? Come join the team at Copper State Credit Union We aren't so small that growth opportunities are scarce and we aren't so big that you'll get lost in the shuffle. With only 140 employees, we are able to offer similar pro ...
securities fraud investigator - Arizona, United States - Arizona Official Website of State of Arizona
Description
Job Summary:
The Securities Division strives to preserve the integrity of the financial marketplace through investigative actions and the registration and oversight of securities, dealers and salespersons, and investment advisers; to enhance legitimate capital formation and deter financial fraud; and to minimize the burden and expense of regulatory compliance by legitimate business.
Job Duties:The Arizona Corporation Commission Securities Division is seeking a Securities Fraud Investigator to join its Enforcement Section. You will be part of a 25-person enforcement unit, investigating possible violations of the Arizona Securities Act and Investment Management Act. This includes proactively using analytical skills to investigate complaints, performing extensive background checks, conducting interviews and participating in depositions, examining and analyzing data, collecting evidence and testifying at trial. Your duties may entail working with the general public, law enforcement officials, legal professionals, the business community, suspects, victims, and witnesses, and working in an undercover capacity.
Knowledge, Skills & Abilities (KSAs):
• AZ POST certification
• Extensive investigative experience; prefer experience on fraud investigations at a financial institution, regulatory agency or law enforcement agency
• Ability to prepare clear, concise reports
• Ability to testify in administrative, civil and criminal proceedings
• PC competency, particularly in MS Word, Excel, Adobe Acrobat and other MS Office programs as well as case file management software
• Database and internet emerging social media use/search proficiency preferred
• Capability to testify in administrative, civil or criminal proceedings
• Highly developed skills in reading comprehension, oral and written communication
• Positive interpersonal skills
• Substantial experience in interviewing and interrogative witnesses and suspects
• Education and experience related to accounting, criminal justice, financial fraud, elder crimes, subpoena issuance, the handling of large volumes of records or investment advisory, broker/dealer and other investment experience are skills desired for the successful candidate
• Valid Arizona driver's license with clean driving record
Bilingual (Spanish) is preferred, but not a requirement
Pre-Employment Requirements: Any offer of employment is contingent upon successful completion of an employment and reference check, confirmation of any degrees/certifications, and criminal history investigation (fingerprints).
A.R.S. Section prohibits Commission employees from having certain financial interests in entities that the Commission regulates. Applicants shall be required to disclose any interests they may have in the regulated entities during the application process, and as a condition of employment, to divest themselves of any prohibited interests.
If this position requires driving or the use of a vehicle as an essential function of the job to conduct State business, then the following requirements apply:
All newly hired State employees are subject to and must successfully complete the Electronic Employment Eligibility Verification Program (E-Verify).
Benefits:Excellent comprehensive benefits, including a top-ranked retirement plan, low-cost health coverage, supplemental policies such as vision and short-term disability, generous paid vacation and sick leave programs, and Paid Parental Leave for those who qualify
- Free parking; carpooling resources and incentives; fully subsidized public transit
- Career and personal development support; multiple training and education opportunities and resources; qualifying Public Service Loan Forgiveness employer
- Interesting, challenging work in a public sector environment with the chance to make a real difference in our state
- We are a recognized Arizona Veteran Supportive Employer
By providing the option of a full-time or part-time remote work schedule, employees enjoy improved work/life balance, report higher job satisfaction, and are more productive. Remote work is a management option and not an employee entitlement or right. An agency may terminate a remote work agreement at its discretion.
Learn more about the Paid Parental Leave pilot program . For a complete list of benefits provided by The State of Arizona, please visit our
Retirement:This position qualifies for participation in the Arizona State Retirement System (ASRS) defined benefit pension.