HiringCafe
Join our community

20 fraud analyst jobs at 11 companies in Goodyear, AZ

2w
Save
Mark Applied
Hide
Fraud Analyst
Phoenix, Arizona, United States
$57k-$71k/yr OnsiteFull Time
OneAZ Credit Union
OneAZ Credit Union: Provides consumer and business financial and banking services.
3+ YOEHigh school diploma/GED required; 3+ years analytical/investigative experience in banking or law enforcement; strong problem-solving, investigation, and fraud/AML knowledge.
Job PostingView all
2w
Save
Mark Applied
Hide
Fraud Risk Analyst
Minneapolis or Fargo or Milwaukee or Cincinnati or Charlotte or Tempe or Saint Louis or Irving
$105k-$124k/yr HybridFull Time
U.S. Bank
U.S. BankNYSE: USB: Provider of personal, business, and institutional financial services.
7+ YOE6+ years fraud analytics experience with 6+ years of SAS programming, bachelor’s degree or equivalent experience, strong analytical, communication, and presentation skills; SQL/Python and Microsoft Office experience preferred.
SAS, SQL, Python, Microsoft Office
Job PostingView all
1mo
Save
Mark Applied
Hide
Fraud Team Support Analyst
Newark or Phoenix
$54k-$86k/yr OnsiteFull Time
City National Bank
City National BankNYSE: RY: Provider of commercial banking, wealth management, and investment services.
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
Job PostingView all
1w
Save
Mark Applied
Hide
Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Newark or Plano or Fort Worth or Boston or Charlotte or Tampa or Chicago or Jacksonville or Kennesaw or Phoenix
$100k-$134k/yr OnsiteFull Time
Bank of America
Bank of AmericaNYSE: BAC: Provides global banking, investing, and financial risk management services.
2+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Excel; strong quantitative, critical thinking, and communication skills; ability to develop and validate fraud strategies and work independently.
SAS, SQL, Tableau, Python, Microsoft Excel
Job PostingView all
1w
Save
Mark Applied
Hide
Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Plano or Fort Worth or Boston or Charlotte or Chicago or Tampa or Kennesaw or Jacksonville or Phoenix or Newark
$100k-$134k/yr OnsiteFull Time
Bank of America
Bank of AmericaNYSE: BAC: Provides banking, investment, and financial risk management services.
3+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Microsoft Excel; strong quantitative, critical thinking, and communication skills.
SAS, SQL, Tableau, Python, Microsoft Excel
Job PostingView all
1mo
Save
Mark Applied
Hide
Fraud Strategy Analytics (Mid-level) - Money Movement
San Antonio or Plano or Phoenix or Colorado Springs or Charlotte or Tampa
$85k-$163k/yr HybridFull Time
USAA
USAA: Provides insurance and banking to the military community.
4+ YOE4 years financial crimes experience, fraud rules management, knowledge of money-movement regulations, data analysis and visualization skills, stakeholder consultation and written/verbal communication.
PowerBI, Tableau, Python, SAS, SQL
Job PostingView all
1mo
Save
Mark Applied
Hide
Staff IT Analyst III – AML and Fraud
Phoenix or Columbus
OnsiteFull Time
Western Alliance Bank
Western Alliance BankNYSE: WAL: National commercial bank providing specialized financial and business solutions.
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
Job PostingView all
2d
Save
Mark Applied
Hide
Detection & Investigation Analyst Lead - Outbound Zelle Fraud: Monday - Friday: 12:30 - 9:00 pm ET
Phoenix, Arizona, United States
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Bachelor's degree preferred; comparable education, certification, and experience may substitute. Requires fraud detection, analytical thinking, risk mitigation, research, communication, and problem-solving skills.
Actimize, Service Browser, BlueZone, EDGE, Microsoft Excel, Google, ZAP, Genesys, Innovis, WebView, Verint
Job PostingView all
1mo
Save
Mark Applied
Hide
Analyst, BSA/ AML Operations
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$43k-$70k/yr HybridFull Time
Pathward
PathwardNASDAQ: CASH: Provides banking infrastructure and commercial financing solutions.
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
Job PostingView all
1mo
Save
Mark Applied
Hide
Credit Risk Analyst
San Francisco or Phoenix
$122k-$140k/yr HybridFull Time
Prosper
Prosper: Peer-to-peer lending marketplace for personal loans and credit.
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
Job PostingView all
1w
Save
Mark Applied
Hide
Senior Money Movement Analyst, Cash & Savings
Malvern or Scottsdale or Charlotte
HybridFull Time
Vanguard
Vanguard: Provides mutual funds, ETFs, and investment management services.
5+ YOE5+ years in product strategy, payments, money movement, operations, consulting, or program management; strong payments and fraud knowledge; stakeholder influence; excellent communication and analytical skills.
Job PostingView all
6d
Save
Mark Applied
Hide
CRP Legal Processing Operations Specialist
Kalispell or Billings or Bozeman or Helena or Missoula or Phoenix or Denver or Boise or Reno or Layton or Spokane or Addison or Evanston
$25/hr OnsiteFull Time
Glacier Bancorp
Glacier BancorpNYSE: GBCI: Regional bank holding providing commercial and consumer banking services.
3+ YOEAssociate degree in accounting, finance, business, criminology, or law; 3 years of banking experience in levy, garnishment, or subpoena processing; financial regulation and Microsoft Office proficiency required.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, Adobe, Internet Browsers, ACH
Job PostingView all

Explore Jobs

Expand Your Job Search