6d
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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.
1d
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Senior Fraud Risk Manager
Malvern or Scottsdale or Charlotte
HybridFull Time
Experience in fraud, privacy, operational or compliance risk; knowledge of fraud monitoring, controls, risk assessments, and incident response; bachelor\u0002s degree or equivalent; strong analytical and communication skills.
3w
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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.
1d
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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
3d
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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
2w
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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)
2d
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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
2d
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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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Senior Manager, Fraud and AML
United States or San Francisco or Washington, D.C. or New York City or Detroit or Phoenix or Miami or Denver
$150k-$180k/yr RemoteFull Time
6+ YOE6+ years in fraud prevention with BSA/AML for deposit and/or brokerage products (fintech experience preferred); experience as or partnering with an AML Compliance Officer; strong analytical, quantitative, and communication skills.
1w
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Enterprise Internal Fraud Detection Operations Senior Manager
Chandler, Arizona, United States
OnsiteFull Time
7+ YOE3+ Mgmt7+ years fraud/claims, risk management or compliance experience; 3+ years leadership; experience in internal fraud monitoring, investigations, conduct risk, operational risk; discretion handling sensitive information.
1mo
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Manager, Fraud Operations
Phoenix or United States or United Kingdom or Ireland or Poland or Germany or Australia
$140k-$160k/yr RemoteFull Time
5+ YOE4+ Mgmt4+ years managing teams, 5+ years in customer support or high-volume service environments, experience driving process improvements, strong data presentation and communication skills, and a passion for improving customer experience.
1mo
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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
1w
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Manager – Fraud Risk Capability – Agentic Commerce
New York or Phoenix
$89k-$150k/yr HybridFull Time
3+ YOE3+ years in financial services, undergraduate degree in a quantitative field, strong analytical and communication skills, experience with SQL/Hive/Python, Agile familiarity, project management and stakeholder alignment experience.
SQL, Hive, Python
5d
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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
2mo
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Trial Attorney (Health Care Fraud) Open Continuous
Phoenix or Los Angeles or San Francisco or Washington or Miami or Orlando or Tampa
$126k-$197k/yr OnsiteFull Time
2.5+ YOEJ.D. or equivalent, licensed in good standing; bar admission; GS-14/15 experience; health care fraud experience preferred.
1mo
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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
3w
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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
1mo
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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
1d
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MIAM Identity Product Senior
San Antonio or Tampa or Charlotte or Colorado Springs or Phoenix or Plano
$114k-$218k/yr HybridFull Time
6+ YOE6+ years operations experience in financial services or fraud-related areas; 4+ years in fraud/compliance/risk; bachelor's or equivalent experience; knowledge of identity proofing, fraud typologies, and regulatory requirements.
3mo
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Investigation Specialist II-JP, Flex I&O
Tempe, Arizona, United States
$18-$31/hr OnsiteFull Time
1+ YOEFluent in Japanese; 1+ year fraud/risk investigations; strong communication and analytical skills.