Fraud Investigator jobs in Mesa, Arizona (AZ)

Responsible for identifying, investigating, and reporting on various network security events, including: APT hunting, malware investigations, and improper usage.

It will be critical for you to stay current with policy changes, seek ways to enhance current processes and controls, and communicate as much to your team in a complete and transparent manner at all times.

Identify broader policy and product issues where applicable, in the scope of critically analyzing investigative leads and root cause.

Protects company assets while achieving shortage and safety goals for assigned areas. Manages, promotes, and directs all loss prevention initiatives and programs within the assigned areas and by developing and maintaining strong partnerships at the distribution centers and district stores.

Periodically audits departments for merchandise protection standard adherence.

Engage and partner with internal stakeholders and external partners in thinking and acting critically to identify opportunities for collaboration, raise awareness of investigative findings, and develop recommendations to mitigate risk.

Ensure in-depth investigation of actual claims through either direct or indirect contact with policyholders, claimants, other carriers, physicians, contractors, attorneys, etc.

Partnering with the different teams within the broader Financial Crimes Risk Management department to assist in AML or sanctions-related investigations, due diligence reviews and special projects.

Responsible for the development of the audit function in terms of continuous auditing, data analytics, Global process reviews and integration of security into audit design with evolution of the audit function of the future.