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37 fraud manager jobs at 21 companies in Gilbert, AZ

1mo
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Senior Manager, Fraud Strategy
Malvern or Scottsdale or Charlotte
HybridFull Time
Vanguard
Vanguard: Provides mutual funds, ETFs, and investment management services.
5+ YOE5+ years related experience; undergraduate degree or equivalent (graduate preferred); experience in fraud analytics, risk mitigation, governance, data analysis, and team leadership.
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1w
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Senior Fraud Prevention Manager, VP
Tempe, Arizona, United States
$95k-$125k/yr HybridFull Time
Mitsubishi UFJ Financial Group
Mitsubishi UFJ Financial GroupNew York Stock Exchange: MUFG: Global financial group providing diverse banking and investment services.
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)
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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
Whatnot
Whatnot: Social marketplace for buying and selling via live streams
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.
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1w
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Enterprise Internal Fraud Detection Operations Senior Manager
Chandler, Arizona, United States
OnsiteFull Time
Wells Fargo
Wells FargoNYSE: WFC: Global provider of banking, investment, and mortgage financial services.
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.
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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
Rocket Money
Rocket MoneyNYSE: RKT: Personal finance app for managing subscriptions, bills, and budgets.
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.
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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
Pathward
PathwardNASDAQ: CASH: Provides banking infrastructure and commercial financing solutions.
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
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3w
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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
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6d
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Manager – Fraud Risk Capability – Agentic Commerce
New York or Phoenix
$89k-$150k/yr HybridFull Time
American Express
American ExpressNYSE: AXP: Global financial services and credit card payment network.
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
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3w
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Senior Manager Enterprise Data (Financial Crimes& Fraud)
Raleigh or Phoenix or Charlotte
HybridFull Time
First Citizens Bank
First Citizens BankNasdaq: FCNCA: Provides full-service consumer, commercial, and wealth management banking.
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
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Product Manager
Johnston or Charlotte or Dallas or Nashville or Iselin or Westwood or Medford or Phoenix or Plano
HybridFull Time
Citizens Financial Group
Citizens Financial GroupNYSE: CFG: Provides retail, commercial, and private banking services to customers.
7+ YOEBachelor's degree required, 7+ years in product management or identity/authentication/fraud domains, experience leading enterprise platform transformations, CIAM and modern authentication expertise, Agile delivery experience, strong executive communication.
CIAM, FIDO2, SAFe, Scrum, Kanban, AI, OTP
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1w
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Operations Processor - Debit Fraud Case Processing
Tempe or Overland Park
$20-$23/hr OnsiteFull Time
U.S. Bank
U.S. BankNYSE: USB: Provider of personal, business, and institutional financial services.
2+ YOEHigh school diploma, 2+ years operations/processing experience, strong attention to detail, customer service skills, ability to manage multiple fraud-related cases and adhere to regulations and SLAs.
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3w
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Credit Manager
Phoenix, Arizona, United States
OnsiteFull Time
PING
PING: Designs and manufactures professional-grade golf clubs and equipment.
5+ YOE2+ MgmtBachelor's degree or equivalent, 5+ years credit operations experience with 2 years managing people; strong communication, analytics, ERP and Microsoft Office proficiency; experience with payment gateways and fraud tools.
Appruvd, Braintree, ERP, Microsoft Office
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2d
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Detection & Investigation Analyst Lead: Outbound Zelle Fraud: Friday - Monday: 9:30 am - 8:00 pm ET
Pittsburgh or Birmingham or Strongsville or Denver or Dallas or Phoenix or Pennsylvania or Texas or Arizona or Ohio or Colorado or Alabama
$41k-$76k/yr RemoteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
0+ YOEDegree preferred, analytical skills, fraud detection/investigation, AML awareness, strong communication, decision making, and problem solving.
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5d
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MIAM Identity Product Lead
San Antonio or Tampa or Charlotte or Colorado Springs or Phoenix or Plano
$143k-$274k/yr HybridFull Time
USAA
USAA: Provides insurance and banking to the military community.
8+ YOE8+ years product experience in identity/fraud/AML/CIP or related areas, demonstrated enterprise product ownership, regulatory knowledge, analytical and communication skills; Bachelor's or equivalent experience.
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3mo
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Investigation Specialist II-JP, Flex I&O
Tempe, Arizona, United States
$18-$31/hr OnsiteFull Time
Amazon
AmazonNASDAQ: AMZN: Global online retail and cloud computing technology provider.
1+ YOEFluent in Japanese; 1+ year fraud/risk investigations; strong communication and analytical skills.
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3w
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Sr. Director Analytics
New York City or San Francisco or Chicago or Phoenix or Scottsdale
$188k-$282k/yr HybridFull Time
Early Warning Services
Early Warning Services: Operates payment and risk solutions for the financial industry.
15+ YOE5+ Mgmt15+ years in product or fraud analytics/data science/BI, 5+ years leadership, bachelor’s in business/analytics/management/marketing (master's preferred), strong communication, data governance, US work eligibility (no visa sponsorship).
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3w
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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
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9h
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Payments and Risk Management Specialist 1
Phoenix or Tempe or Oklahoma City or Louisville
$37k-$46k/yr OnsiteFull Time
Consumer Cellular
Consumer Cellular: Wireless service provider for the 50+ demographic.
Call-center or collections experience preferred; high school diploma or equivalent; confidentiality, strong organization, multitasking, communication skills; MS Office/Excel proficiency; fraud prevention and loss mitigation experience a plus.
Microsoft Office, Microsoft Excel, Internet
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3w
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J.P. Morgan Wealth Management - Associate, Client Safeguarding Lead
San Antonio or Tempe or Westerville or Chicago or Plano
$65k-$88k/yr OnsiteFull Time
JPMorgan Chase
JPMorgan ChaseNYSE: JPM: Global financial services firm providing banking and investment solutions.
2+ YOEFINRA Series 7 and 63 required and able to maintain registration in all states; demonstrated fraud/EVP escalation judgment; strong risk/compliance mindset; excellent client communication and documentation skills; 2+ years financial services experience preferred.
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1mo
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Supervisory Trial Attorney
Salt Lake City or Seattle or Phoenix or Los Angeles or San Francisco or Denver or Washington
$126k-$164k/yr OnsiteFull Time
U.S. Department of Justice
U.S. Department of Justice: The federal agency responsible for law enforcement and justice administration.
5+ YOEJ.D. and active bar admission required, 5+ years post-J.D. including 5 years federal prosecution experience, supervisory experience, experience investigating/prosecuting complex fraud matters, and ability to obtain Sensitive Compartmented Information clearance.
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