Credit Card Fraud Jobs in Phoenix

Financial Intelligence Unit Analyst The candidate performs a critical role in ensuring that company complies with the Bank Secrecy and USA PATRIOT Acts and provides law enforcement with key information for the investigation and prosecution of money laundering, terrorist financing, credit card fraud, identity theft,... and other criminal activity. Responsible for conducting thorough analysis of potentially suspicious conduct and writing clear, concise reports regarding such acti... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Financial Intelligence Unit Analyst The candidate performs a critical role in ensuring that American Express complies with the Bank Secrecy and USA PATRIOT Acts and provides law enforcement with key information for the investigation and prosecution of money laundering, terrorist financing, credit card fraud, identity theft,... and other criminal activity. Each member of the FIU is responsible for conducting thorough analysis of potentially suspicious conduct and writing clear,... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Director of External Fraud Investigations The candidate will... lead a large and complex investigative division focused on external persons committing illegal acts without the knowledge or assistance of Bank employees. Actions may be in-person or digital and may be targeted at compromising Bank systems or defrauding Bank customers. Will ensure all external fraud investigative teams comply with... internal standards and regulatory requirements. Manage a remote staff of approximatel... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Director of Fraud Investigations The candidate will... lead a large investigative function that is charged with conducting complex and often sensitive internal, external, and credit card investigations for the... Bank while assuring all required regulatory reports (., Suspicious Activity Reports (SAR)), which result from these investigations, are filed in adherence with all regulatory requirements. Will manage a staff of approximately 150 FTE, to include 12 first-line managers... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Associate General Counsel II The candidate oversees and provides specialized legal advice and services for assigned business unit and/or function. Protects the interests of the Bank and its assets through effective management of risk and compliance with applicable policies, procedures, guidelines and law. Works as part of a cross functional team to deliver outstanding customer service to both internal and external customers in the areas of wire transfers, mobile deposit... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Financial Crimes Investigative Analyst The candidate will perform a critical role in ensuring that American Express complies with the Bank Secrecy and USA PATRIOT Acts and provides law enforcement with key information for the investigation and prosecution of money laundering, terrorist financing, credit card fraud, identity theft,... and other criminal activity. Each member of the FCRU is responsible for conducting thorough analysis of potentially suspicious conduct and writing... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Assistant Attorney General The candidate will identify, investigate and prosecute complex fraud cases in the Superior... Court of the State of Arizona. This position will coordinate with law enforcement agencies and, when necessary, issue grand jury subpoenas. Admission to, and good standing with, the Arizona State Bar is required (include on resume the date(s) of admission in Arizona and any other states). Must have an active Arizona State Bar license. Should have substantial... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Paralegal I The candidate will be assigned to one to two attorneys who handle fraud cases, white collar crimes,... including to, securities fraud, public corruption, identity theft,... forgery, credit card fraud and a... variety of... conflict prosecutions submitted by outside prosecution agencies, that are voluminous and document-intensive. Perform basic paralegal work, such as redacting discovery packets, completing routine legal reports and documents and complete criminal histories.... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Crimes Analyst American Express Apply Now >> Save it Email It Print it Share with Facebook Friends Report It Job Snapshot Location: Phoenix, AZ (map it!Map it! ) Loading Map... Employee Type: Full-Time Industry: Security Banking - Financial Services Law Enforcement Manages Others: No Job Type: Finance Legal Executive Education: 4 Year Degree Experience: Not Specified Relocation Covered: No Post Date: 5/25/2011 Description The F... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Intelligence Unit Analyst Job Apply now » Date: Dec 26, 2012 Location: Phoenix, AZ, US Financial Intelligence Unit Analyst-1216599 Description The Financial Intelligence Unit (FIU) analyzes potentially suspicious financial activity and, when appropriate, files Suspicious Activity Reports (SARs) with the Financial Crimes Enforcement Network (FinCEN), part of the . Department of the Treasury. The FCRU performs a critical role in ensuring that Americ... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here