98 fraud jobs at 45 companies in Arizona
2w
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Fraud Analyst
Phoenix, Arizona, United States
$57k-$71k/yr OnsiteFull Time
3+ YOEHigh school diploma/GED required; 3+ years analytical/investigative experience in banking or law enforcement; strong problem-solving, investigation, and fraud/AML knowledge.
16h
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Fraud Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
5+ YOERequires 5+ years in financial services, fraud investigations, risk, compliance, AML, or related work; financial crime investigation experience, strong analysis, documentation, communication, and regulatory knowledge.
fraud detection tools, case management systems, monitoring platforms, transaction surveillance systems
1d
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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
2w
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Fraud Risk Analyst
Minneapolis or Fargo or Milwaukee or Cincinnati or Charlotte or Tempe or Saint Louis or Irving
$105k-$124k/yr HybridFull Time
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
1mo
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Sr. Director, Fraud Advisory
United States or West Virginia or Virginia or Texas or Florida or Ohio or Pennsylvania or Maryland or District of Columbia or New York or New Jersey or Arizona or North Carolina or Georgia or South Dakota
RemoteFull Time
10+ YOE5+ MgmtBachelor's or equivalent; 10+ years fraud operations experience with 5+ years managing investigators/oversight; experience with card/ACH/check fraud; knowledge of banking regulations; proficiency with Microsoft Excel/Word/PowerPoint/Visio. ACAMS/CFE/CAFP preferred.
LexisNexis, Clear, ChexSystems, Q2, Alloy, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Visio
2mo
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Fraud Prevention Analyst
Middleton or Wisconsin or Arizona or Florida or Indiana or Minnesota or North Carolina or Oklahoma or Texas
HybridFull Time
3+ YOE3+ years fraud prevention, investigation, or risk management; Bachelor's or 4 years relevant experience; AI/ML tooling experience; strong analytics and dashboards; Excel/Power BI; excellent communication; travel readiness.
Power BI, Excel, Power Query, Data Modeling, Machine Learning Tools
1mo
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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 Specialist
Tempe, Arizona, United States
OnsiteFull Time
5+ YOEInvestigating financial crime, performing advanced data analysis, documenting findings, consulting stakeholders; preferred 5+ years experience and industry credentials (ACAMS, CFE).
Actimize Xceed, Guardian Analytics, Verafin, Co-Pilot, Power BI, Microsoft Excel, SQL, Python, Azure Log Analytics
4w
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Senior Fraud Prevention Manager, VP
Tempe, Arizona, United States
$95k-$125k/yr HybridFull Time
5+ YOE2+ Mgmt5+ years in fraud environment with industry tools,2+ years managerial experience,ability to build MIS,analyze fraud trends,and present recommendations to senior leadership.
Management Information System (MIS)
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
1d
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Senior Manager, Internal Fraud Rules Development
New York City or Phoenix or Charlotte
$104k-$175k/yr HybridFull Time
7+ YOEBachelor’s degree and 7+ years in fraud risk, rules strategy, or analytics required. Requires rule design, data analysis, fraud typology, governance, and stakeholder communication skills; SQL, SAS, or Python proficiency.
SQL, SAS, Python
2w
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Fraud Operations Specialist - UT, NV, AZ (In-Office)
Midvale or Phoenix or Las Vegas
$22-$26/hr OnsiteFull Time
1+ YOEHigh school diploma and 1+ year fraud/loss prevention or related experience; knowledge of fraud prevention, research skills, attention to detail, Microsoft Office, and strong written/oral communication.
Microsoft Office
2w
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Fraud Operations Specialist - UT, NV, AZ (In-Office)
Midvale or Phoenix or Las Vegas
$22-$26/hr OnsiteFull Time
1+ YOEHigh school diploma or equivalent and 1+ year loss prevention, fraud, compliance, or security experience; working knowledge of fraud prevention and bank operations; strong attention to detail, communication, and customer service; Microsoft Office experience.
Microsoft Office
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.
1mo
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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
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
2mo
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Fraud Risk Management and Operations Manager
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$72k-$120k/yr HybridFull Time
5+ YOE2+ MgmtOversee fraud risk management operations, Level 1 alert monitoring, Level 2 investigations; 5+ years fraud ops; CAMS/CFE preferred; bachelor’s degree; lead teams with Risk/Compliance collaboration.
Fraud detection software, Data analysis tools
3w
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Sr. Fraud BI Analyst
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
$98k-$145k/yr HybridFull Time
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
ETL
3d
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Fraud Risk Specialist Representative
Tucson, Arizona, United States
$20-$25/hr OnsiteFull Time
0.5+ YOERequires six months of related experience, high school diploma or equivalent, 50 WPM typing, attention to detail, problem-solving, discretion with sensitive information, and multitasking ability.
Reg E, E-Verify
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.
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
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