2mo
Save
Mark Applied
Hide
Fraud Detection Specialist I
Los Angeles or Phoenix
$22-$33/hr OnsiteFull Time
3+ YOEBachelor's degree or equivalent; 2+ years general office/banking or accounting; advanced computer skills; 3+ years banking operations; 2+ years fraud investigations or disputes.
MS Word, Outlook, Excel
1w
Save
Mark Applied
Hide
Enterprise Internal Fraud Detection Operations Senior Manager
Chandler, Arizona, United States
OnsiteFull Time
7+ YOE3+ Mgmt7+ years fraud/claims, risk management or compliance experience; 3+ years leadership; experience in internal fraud monitoring, investigations, conduct risk, operational risk; discretion handling sensitive information.
3w
Save
Mark Applied
Hide
Fraud Insights Operations Analyst
Tempe, Arizona, United States
$24-$35/hr HybridFull Time
2+ YOE2+ years fraud/finance/operations experience, advanced Google Sheets and Excel skills, data analysis and statistical ability, familiarity with fraud detection tools, strong analytical and communication skills.
Google Sheets, Microsoft Excel, Covey
2w
Save
Mark Applied
Hide
Detection & Investigation Analyst Lead: EFR/CONTRLS AND EXECUTION
Denver or Birmingham or Pittsburgh or Phoenix
$41k-$76k/yr OnsiteFull Time
0+ YOEExperience with fraud/AML detection, strong analytical and communication skills, attention to detail, Excel proficiency, ability to document case work and interact with customers and partners.
Microsoft Excel, Mainframe, Service Browser, Microsoft Edge
2w
Save
Mark Applied
Hide
Detection & Investigation Analyst Lead: EFR/CONTRLS AND EXECUTION
Denver or Birmingham or Phoenix
$41k-$76k/yr OnsiteFull Time
0+ YOEExperience with case review and investigation, knowledge of fraud/AML controls, strong written/verbal communication, attention to detail, Excel and mainframe familiarity; bachelor\u0002s degree typical.
Microsoft Excel, Mainframe, Service Browser, Microsoft Edge
1w
Save
Mark Applied
Hide
Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST
Pittsburgh or Strongsville or Denver or Phoenix or Birmingham or Dallas
$53k-$96k/yr OnsiteFull Time
2+ YOEInvestigate and mitigate suspicious bank activity, fraud and AML risk; prepare documentation; work with authorities; typically requires bachelor's and 2+ years relevant experience.
Actimize, Service Browser, BlueZone (Mainframe/COR), EDGE, Microsoft Excel, Google, Lexis Nexis, Avaya, Innovis, Teller Image Capture, Web Browsers, WebView
1d
Save
Mark Applied
Hide
Teller
Mesa, Arizona, United States
OnsiteFull Time
No degree or prior experience required; bilingual Spanish preferred; strong customer service, accuracy, fraud detection, and sales-referral skills.
1w
Save
Mark Applied
Hide
Part Time Teller
Phoenix, Arizona, United States
OnsitePart Time
No degree or prior experience required; customer service and cash-handling skills; bilingual Spanish preferred; must be eligible to work in the U.S.; ability to follow policies and detect fraud.
3d
Save
Mark Applied
Hide
Customer Service Representative 4
Apache Junction, Arizona, United States
$40k/yr OnsiteFull Time
Lead field office customer service, process high-volume MVD transactions with minimal errors, train staff, handle escalations, administer written driver tests, possess valid driver’s license and fingerprint/background clearance, knowledge of ARS Title 28 and fraud detection.
Google Workspace