28 fraud manager jobs at 18 companies in Maricopa, AZ
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
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)
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
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
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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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
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
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
1mo
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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
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
2d
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Lead Analytics Consultant - Global Employee Fraud Monitoring Strategies
Chandler, Arizona, United States
HybridFull Time
5+ YOERequires 5+ years in analytics, reporting, financial modeling, or statistics. Desired experience includes governance, fraud monitoring, SAS, SQL, JIRA, SharePoint, Confluence, and cross-functional risk management.
SAS, SQL, JIRA, Microsoft SharePoint, Confluence
1w
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Field Manager, Safe and Secure
Chandler, Arizona, United States
FieldFull Time
5+ YOE3+ MgmtRequires 5+ years of Safe and Secure leadership, 3+ years supervising teams, theft and fraud investigation, risk mitigation, crisis management, OSHA program implementation, and strong analytical and communication skills.
Microsoft systems
1w
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Senior Money Movement Analyst, Cash & Savings
Malvern or Scottsdale or Charlotte
HybridFull Time
5+ YOE5+ years in product strategy, payments, money movement, operations, consulting, or program management; strong payments and fraud knowledge; stakeholder influence; excellent communication and analytical skills.
1mo
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Product Owner III - CIAM - Trusteer, Neustar, Emalage
Pittsburgh or Strongsville or Denver or Phoenix or Birmingham or Dallas
$91k-$186k/yr OnsiteFull Time
5+ YOEExperience with CIAM tools (Trusteer, Neustar, Emalage, Incode), identity risk/proofing, monitoring model/policy changes, agile/Scrum, stakeholder partnership with fraud; typically 5+ years experience and college degree.
Trusteer, Neustar, Emalage, Incode
3mo
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Scaled Abuse Specialist, Special Projects & Investigations
Tempe or Seattle or Arlington or San Diego
$102k-$178k/yr OnsiteFull Time
3+ YOE3+ years in risk or fraud investigations; strong data analysis (SQL, Python, ML); able to manage complex projects across teams.
SQL, Python, R, Machine Learning, AWS Redshift
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
1w
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Risk and Compliance Specialist III
Phoenix, Arizona, United States
$26/hr HybridFull Time
0.5+ YOEMinimum 6 months experience in compliance/banking/insurance/fraud/consulting or regulated area; Google Suite/Microsoft Office, SQL and web query skills; strong communication, presentation, and stakeholder management; English business proficiency.
Google Suite, Microsoft Office, SQL
23h
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Customer Service Representative 4
Phoenix, Arizona, United States
$40k/yr OnsiteFull Time
Current ADOT employee preferred; requires valid driver's license, background and fingerprint clearance, customer service expertise, transaction processing, training, problem solving, data entry, and fraud document recognition.
Google Workspace
2mo
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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
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.