5 fraud data analyst jobs at 5 companies in Phoenix, AZ

PromotedHiringCafe
Founding Machine Learning / AI Search Engineer
Cupertino, CA, US
$160k-$310k/yr On-SiteFull Time
HiringCafe
HiringCafe: Building a 100× better job search engine to take on Indeed and LinkedIn.
Build the ML and AI search behind HiringCafe — ranking, recommenders, retrieval, and LLM agents that surface jobs people would never find on their own.
Python, PyTorch, Elasticsearch, LLMs
2w
Save
Mark Applied
Hide
Fraud Investigation and Prevention Analyst, Specialist
Malvern or Scottsdale or Charlotte
HybridFull Time
Vanguard
Vanguard: Provides mutual funds, ETFs, and investment management services.
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
Save
Mark Applied
Hide
Payments Fraud Analytics Lead "Vice President"
Newark or Phoenix
$101k-$172k/yr OnsiteFull Time
City National Bank
City National BankNYSE: RY: Provider of commercial banking, wealth management, and investment services.
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
2w
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
1w
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
3w
Save
Mark Applied
Hide
Quality Assurance Specialist-Hybrid
Tempe, Arizona, United States
$19-$20/hr HybridFull Time
The Advertising Checking Bureau
The Advertising Checking Bureau: Administers channel marketing, rebate, and incentive programs for manufacturers.
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