30 fraud analytics jobs at 15 companies in Cave Creek, AZ
1w
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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
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
2mo
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Fraud Analytics & Operations, Specialist
Malvern or Scottsdale or Charlotte
HybridFull Time
5+ YOEMinimum five years related work experience; undergraduate degree required, graduate degree preferred.
4d
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Senior Lead Analytics Consultant - Global Employee Fraud Monitoring
Chandler or Wilmington or Charlotte
HybridFull Time
7+ YOERequires 7+ years in analytics, reporting, financial modeling, or statistics; 5+ years using SAS and SQL for fraud monitoring; advanced analytics, executive communication, and internal fraud expertise preferred.
SAS, SQL, Python
1w
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Authentication Fraud Strategy Analyst
Minneapolis or Fargo or Milwaukee or Cincinnati or Charlotte or Tempe or Saint Louis or Irving
$120k-$141k/yr HybridFull Time
9+ YOE8+ years fraud/analytics experience preferred, bachelor’s or equivalent, strong analytical and project management skills, experience with fraud analytics and authentication, proficiency with Microsoft Office.
Microsoft Office
1mo
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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
3d
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Fraud Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
5+ YOE5+ years in financial services, fraud investigations, risk, compliance, AML, or related fields; financial crime investigation experience; strong analytical, documentation, communication, and case management skills.
case management systems, fraud detection tools, monitoring platforms, transaction surveillance systems, Microsoft Excel
1w
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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
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
2d
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Internal Fraud Reporting & Insights Analyst
New York City or Charlotte or Phoenix
$66k-$103k/yr HybridFull Time
5+ YOEBachelor's degree required; 5+ years in fraud risk analytics, reporting, or business intelligence. Requires SQL, Tableau, Power BI, SAS, Excel, PowerPoint, data governance, and fraud risk knowledge.
SQL, Tableau, Microsoft Power BI, SAS, Microsoft Excel, Microsoft PowerPoint
1mo
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Lead Fraud Strategy Data Scientist
Charlotte or Scottsdale or Malvern
HybridFull Time
5+ YOERequires 5+ years of related experience and an undergraduate degree or equivalent training and experience. Graduate degree preferred. Expertise in fraud analytics, statistics, risk mitigation, governance, and stakeholder communication.
2d
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Fraud Analyst II
Minnetonka or Shoreview or Eagan or Grand Forks or Fargo or Phoenix
$22-$30/hr OnsiteFull Time
2+ YOEAssociate degree or equivalent education, 2–5 years of related financial industry experience, and 2–3 years of fraud or BSA/AML experience. Requires investigative, research, analytical, and detail-oriented skills.
ACH, SARs, BSA/AML
3w
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Sr. Associate, Strategy and Operations, Fraud
San Francisco or Seattle or Tempe or Chicago or New York City or Washington or United States
$87k-$128k/yr RemoteFull Time
3+ YOEBachelor's degree,3+ years in consulting/strategy/operations/analytics,proficiency in SQL and Microsoft Excel,strong problem-solving and communication skills.
SQL, Microsoft Excel
1mo
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Senior Manager Enterprise Data (Financial Crimes& Fraud)
Raleigh or Phoenix or Charlotte
HybridFull Time
8+ YOEBachelor's +8 years in risk management/EDW or HS +12 years; domain expertise in financial crimes risk (KYC,BSA/AML,Sanctions,Fraud); experience with data warehouse/lakes, AWS, Snowflake; Agile delivery experience.
Enterprise Data Warehouse, Data Lakes, AWS, Snowflake, Scrum, SAFe, Kanban
2mo
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Solution Architect Sr. - Fraud, Enterprise Technology
Cleveland or Pittsburgh or Birmingham or Phoenix or Dallas
$112k-$250k/yr OnsiteFull Time
Bachelor's degree required (Master's preferred). Senior-level IT architecture experience with fraud/AML technologies; strong knowledge of containerization (OpenShift, Kubernetes, AKS), microservice patterns, UML, BPMN, and Kafka. Excellent communication and analytical skills.
NICE Actimize, Red Hat OpenShift, Kubernetes, AKS, Kafka, UML, BPMN, TOGAF
2w
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Sr. Associate, Strategy and Operations, Fraud
San Francisco or Seattle or Tempe or Chicago or New York City or Washington or United States
$87k-$128k/yr RemoteFull Time
3+ YOEBachelor's degree and 3+ years in consulting, strategy, operations, technology, investment banking, analytics, or related work. Requires SQL, complex Excel skills, analytical problem-solving, collaboration, and communication.
SQL, Microsoft Excel
2mo
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Underwriter
Tempe, Arizona, United States
OnsiteFull Time
High school diploma/GED required; strong analytical, decision-making, attention to detail, and organizational skills; ability to review loan applications, assess creditworthiness, and escalate fraud concerns.
2mo
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Voice ID Consultant
Tempe, Arizona, United States
$70k-$120k/yr OnsiteFull Time
Experience in contact center operations, client authentication, fraud risk, or quality assurance; strong analytical and cross-functional collaboration skills; ability to make risk-based judgments in time-sensitive situations.
Verint, Voice ID
1mo
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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
1mo
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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