Last updated: 2025-05-24
10 Investigative Services jobs in Phoenix.
Hiring now: Supervisor For Fraud Inve @ Upgrade, Sr Claims Examiner Profes @ Markel, Due Diligence Spec Ii @ Pathward N, Sr Digital Forensic Analy @ Contact Go, Claims Examiner 5 @ Swift Tran.Explore more at at jobswithgpt.com
🔥 Skills
fraud (2)
investigations (2)
AML (2)
claims (2)
suspicious activity (2)
negotiation (2)
training (2)
customer service (2)
Digital Forensic Analyst (2)
forensic data collection (2)
📍 Locations
Phoenix (8)
Scottsdale (2)
Upgrade
Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest g…
Supervisor for Fraud Investigations
Phoenix
- Skills: Fraud Investigations, Team Management, Process Improvement, Productivity Metrics, Training and Feedback, Risk Mitigation, AML Compliance, Investigative Procedures, Conflict Resolution, Data Analysis
- Experience: 2-3 years of BSA/AML, Investigations, or Fraud related experience; 1-2 years experience supervising or managing teams and processes
- Type: Full-time
- Salary: Competitive salary
Markel Group
Markel Group (NYSE – MKL) is a fortune 500 company with over 60 offices in 20+ countries, a holding company for insurance, reinsurance, specialist advisory and…
Sr. Claims Examiner, Professional Liability
Scottsdale
- Skills: claims resolution, coverage analysis, policy review, settlements, litigation management, negotiation, investigation, technical resource, training, customer service
- Experience: Minimum of 5 years of claims handling experience or equivalent combination of education and experience.
- Type: Full-time
- Salary: $73,600 - $122,600
Pathward, N.A.
Pathward, N.A. is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They strive t…
Due Diligence Specialist II
Scottsdale
- Skills: due diligence, commercial lending, customer onboarding, legal documents, UCC searches, tax liens, insurance reviews, exception reporting, OFAC checks, file management
- Experience: 2+ years
- Type: Hybrid
- Salary: $16.59 hourly – $29.59 hourly
Contact Government Services, LLC
CGS strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources. We combine cutting-edge techn…
Sr. Digital Forensic Analyst I
Phoenix
- Skills: Digital Forensic Analyst, forensic data collection, cloud-stored data, forensic tools, evidence acquisitions, project management, chain of custody, quality checks, electronic discovery, scripting
- Experience: 1+ years of relevant experience
- Type: Full-Time
- Salary: $81,120 - $117,173.33 a year
Swift Transportation
Swift Transportation is the #1 full truckload carrier in the nation, emphasizing an environment of safety, honesty, and mutual respect.
Claims Examiner 5
Phoenix
- Skills: claims, investigate, resolve, commercial claims, payments, coverage, negotiation, litigation, fraud, training
- Experience: 8+ years' complex claims experience; 2+ years' claims experience in transportation industry required
- Type: Full-time
- Salary: $100,600 - $125,000
Upgrade
Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to consumers. Backed by prominent investors …
Entry Level Underwriter
Phoenix
- Skills: loan application, financial documents, customer service, verify financial information, review applications, calculate income, detect fraudulent applications, quality processing, responsive credit, financial review
- Experience: 1+ years in banking, financial services, or related industry
- Salary: $24.00 per hour