Fraud Investigator jobs in Tempe, AZ

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ASSOCIATE FRAUD INVESTIGATOR

Assist in the initial intake of various referrals requiring review, analysis and investigation. Collect and organize relevant documentation and evidence to generate new investigations and to support ongoing investigations. Collabo...

CompanyNorthern Trust
AddressTempe, AZ
CategoryRetail
SalaryUnspecified
Job typeFull time
Date Posted a week ago See detail

Associate Fraud Investigator

Northern Trust

Tempe, AZ

Unspecified

Assist in the initial intake of various referrals requiring review, analysis and investigation. Collect and organize relevant documentation and evidence to generate new investigations and to support ongoing investigations. Collabo...

Senior Fraud Investigator

Northern Trust

Tempe, AZ

Unspecified

Lead and manage complex investigations into financial crimes, including large scale frauds, suspicious activity and misconduct. Analyze financial records, transactions and other data relevant to an investigation. Prepare and maint...

Fraud Investigator

Northern Trust

Tempe, AZ

Unspecified

Conduct thorough investigations into financial crimes, suspicious activity and misconduct. Analyze financial records, transactions and other data relevant to an investigation. Prepare and maintain detailed records, reports and doc...