Apache Junction • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Apache Junction • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Apache Junction • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Apache Junction • 50 milesRemote · Hybrid · Onsite · Field · All Environments
1w
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Call Center Fraud Analyst
Mesa, Arizona, United States
OnsiteFull Time
Investigate fraud alerts via inbound/outbound calls and systems, decide on service suspensions/credits, update databases, coordinate with departments and law enforcement, provide on-call support.
2w
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Fraud Team Support Analyst
Newark or Phoenix
$54k-$86k/yr OnsiteFull Time
3+ YOE3+ years card fraud and rule-writing experience (Falcon or comparable), 3+ years project management and reporting/query tools experience (Brio, Microsoft Query, Microsoft Access, Microsoft Excel, Crystal Reports or Business Objects); strong analytical and communication skills.
Falcon, Brio, Microsoft Query, Microsoft Access, Microsoft Excel, Crystal Reports, Business Objects, Microsoft Word, Microsoft PowerPoint
2w
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Fraud Team Support Analyst
Newark or Phoenix
$54k-$86k/yr OnsiteFull Time
3+ YOE3+ years card fraud and fraud rule-writing experience, project management and reporting/query tool proficiency, strong analytical and communication skills, ability to work independently and support escalations.
Falcon, Brio, Microsoft Query, Microsoft Access, Microsoft Excel, Crystal Reports, Business Objects, Microsoft Word, Microsoft PowerPoint
1w
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Fraud Prevention and Detection Analyst
Tulsa or Muskogee or Washington or United States or Milwaukee or Owasso or Wichita or Littleton or Rio Rancho or Greeley or Lees Summit or Oklahoma City or Parker or Lincoln or Belen or Jenks or Prairie Village or Englewood or Allen or Bartlesville or Frisco or Celina or Coppell or Yukon or San Antonio or Marysville or Sapulpa or Memphis or Claremore or Overland Park or Arvada or Los Lunas or Warr Acres or Stapleton or Richardson or Moore or Kansas City or Las Cruces or Austin or Dallas or Kansas City or Sand Springs or Phoenix or Salt Lake City or McAlester or Denver or Catoosa or Sugarland or Bellaire or Lebanon or Sedona or Colorado Springs or Bethany or Boulder or St. Louis or Del City or Norman or Newport Beach or Johnson or Richmond or Sherman or Midwest City or Santa Fe or Lawton or Edmond or Breckenridge or Springfield or Enid or Stamford or Plano or Irving or Bixby or Newkirk or Topeka or Fayetteville or Spring or Aurora or Albuquerque or Katy or Stillwater or Highlands Ranch or Broken Arrow or Grapevine or The Woodlands or Longmont or Gilbert or Little Rock or McKinney or Hurst or Nevada or Houston or Fort Worth or Tucson or Fort Collins or Tempe or Grove or Lakewood or Fort Morgan or Greenwood Village or Mesa or Eufaula or Scottsdale
$48k-$58k/yr HybridFull Time
2+ YOEBachelor's in business/finance or equivalent, 2+ years fraud prevention/detection experience, strong analytical skills, familiarity with fraud tools, regulatory knowledge (Reg E, Reg CC, AML), proficiency with fraud detection software and databases.
fraud detection software, database query tools
2w
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Fraud Investigation and Prevention Analyst, Specialist
Malvern or Scottsdale or Charlotte
HybridFull Time
3+ YOE3+ years in fraud investigations or related disciplines, undergraduate degree or equivalent, Excel/data analysis skills, ability to manage multiple priorities, CFE preferred (must obtain within one year; employer sponsors).
Microsoft Excel
3w
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Payments Fraud Analytics Lead "Vice President"
Newark or Phoenix
$101k-$172k/yr OnsiteFull Time
5+ YOEBachelor's degree, 5+ years financial services with payments experience, 3+ years Falcon or comparable rule writing, 3+ years using Brio/MS Query/MS Access/Excel/Crystal Reports/Business Objects, strong analytical and communication skills.
Falcon, FICO Falcon Fraud Manager, Brio, Microsoft Query, Microsoft Access, Microsoft Excel, Crystal Reports, Business Objects, VCAS, VRM, TSYS, BAE
3w
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Staff IT Analyst III – AML and Fraud
Phoenix or Columbus
OnsiteFull Time
7+ YOE7+ years related experience, Bachelor’s degree required, 2+ years with AML/Fraud platforms (NICE Actimize preferred), FCC domain knowledge, strong SQL and Microsoft Azure skills, advanced process and data analysis, Microsoft Office and diagramming tool proficiency.
Microsoft Office, Lucid, Microsoft Visio, SQL, Microsoft Azure, NICE Actimize
1mo
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Detection & Investigation Analyst Lead - Outbound Zelle Fraud: Monday - Friday: 12:30 - 9:00 pm ET
Pittsburgh or Denver or Birmingham or Dallas or Strongsville or Louisville or Phoenix
$41k-$76k/yr OnsiteFull Time
0+ YOEBachelor's degree typical; <1 year professional experience acceptable. Experience in fraud/AML detection, analytical thinking, customer communication, and familiarity with Actimize, Verint, Excel, Avaya, and related investigation tools.
Actimize, Service Browser, BlueZone (Mainframe/COR), EDGE, Microsoft Excel, Google, ZAP, Avaya, Innovis, Web Browsers, WebView, Verint
4w
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Analyst, BSA/ AML Operations
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$43k-$70k/yr HybridFull Time
1+ YOEBachelor's degree required; 1+ years BSA/AML or fraud investigations experience; CAMS preferred; familiarity with merchant acquiring risks, SAR/CTR filing, Actimize/FCRM, strong analytical and written communication skills.
Actimize, FCRM
2w
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Credit Risk Analyst
San Francisco or Phoenix
$122k-$140k/yr HybridFull Time
2+ YOE2+ years managing credit risk, fraud, or data science in consumer lending; strong SQL and Python skills; experience with DBT and Looker a plus; Bachelor's degree in quantitative field preferred; strong analytical and communication skills.
SQL, Python, DBT, Looker
1w
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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
1w
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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
3w
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Quality Assurance Specialist-Hybrid
Tempe, Arizona, United States
$19-$20/hr HybridFull Time
Detail-oriented analyst to review claims and payment batches, ensure data accuracy and compliance, perform reconciliations, identify fraud indicators, and use advanced Microsoft Excel and Office tools.
Microsoft Excel, Microsoft Word, Microsoft Outlook