Paradise Valley • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Paradise Valley • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Paradise Valley • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Paradise Valley • 50 milesRemote · Hybrid · Onsite · Field · All Environments
26 fraud manager jobs at 17 companies in Paradise Valley, AZ
1w
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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
1mo
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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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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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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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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
1w
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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
2w
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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
1w
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Claims SIU Investigator
Arizona or Phoenix
$70k-$80k/yr HybridFull Time
3+ YOERequires 3+ years in claims, special investigations, fraud investigations, law enforcement, risk management, or related work, with strong analytical, interviewing, reporting, and communication skills.
Microsoft Office Suite, Microsoft Teams, Google Workspace, claims management systems, fraud detection tools, public record databases, App Store, Google Play
2w
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Supervisor, Community Response
Tempe, Arizona, United States
$83k-$122k/yr OnsiteFull Time
1+ YOE2+ MgmtRequires 2–4 years of people management or team lead experience, 1+ year in trust and safety, risk management, or fraud, data-driven decision-making, process improvement, workforce planning exposure, and a bachelor's degree or equivalent experience.
Salesforce, Chartio, Microsoft Excel, Google Sheets, Covey
8h
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Supervisor, Community Response
Tempe, Arizona, United States
$83k-$122k/yr OnsiteFull Time
1+ YOE2+ MgmtRequires 2–4 years of people management or team lead experience, 1+ year in trust and safety, risk, or fraud, data-driven process improvement skills, workforce planning exposure, and a bachelor's degree or equivalent experience.
Salesforce, Chartio, Microsoft Excel, Google Sheets
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
2w
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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
2mo
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JPMorganChase Wealth Management — Vice President, Client Safeguarding Team Leader
Plano or Tempe or San Antonio or Chicago or Westerville
$96k-$153k/yr OnsiteFull Time
FINRA Series 7 and 63 required, Series 9/10 required or obtain during onboarding; proven leadership and escalation/judgment experience in fraud/AML/EVP contexts; strong communication, documentation, and risk/control skills.
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.