19 fraud operations jobs at 14 companies in Florence, AZ
2w
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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
2w
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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
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
2w
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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
3w
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Operations Processor - Debit Fraud Case Processing
Tempe or Overland Park
$20-$23/hr OnsiteFull Time
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.
2mo
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Fraud Analytics & Operations, Specialist
Malvern or Scottsdale or Charlotte
HybridFull Time
5+ YOEMinimum five years related work experience; undergraduate degree required, graduate degree preferred.
1w
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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 and 3+ years in consulting, strategy, operations, technology, investment banking, analytics, or related work. Requires SQL, complex Excel skills, analytical problem-solving, collaboration, and communication.
SQL, Microsoft Excel
6d
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CRP Legal Processing Operations Specialist
Kalispell or Billings or Bozeman or Helena or Missoula or Phoenix or Denver or Boise or Reno or Layton or Spokane or Addison or Evanston
$25/hr OnsiteFull Time
3+ YOEAssociate degree in accounting, finance, business, criminology, or law; 3 years of banking experience in levy, garnishment, or subpoena processing; financial regulation and Microsoft Office proficiency required.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, Adobe, Internet Browsers, ACH
1w
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Operations Support Consultant
Fairfield or Phoenix
$24-$29/hr HybridFull Time
5+ YOE5+ years in financial services operations with experience in brokerage/clearing, entity accounts, money movement, fraud investigation, and operational error resolution.
1w
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Branch Operations Coordinator Southeast Phoenix
Apache Junction or Mesa or Gold Canyon
OnsiteFull Time
1+ YOE1+ year customer service or equivalent; cash handling; identify fraud/risky accounts; knowledge of retail compliance and risk controls; strong customer service, communication, and technology education skills.
1w
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Branch Operations Coordinator Higley And Ray
Gilbert, Arizona, United States
OnsiteFull Time
1+ YOE1+ year customer service or equivalent experience; cash handling; teller transaction processing; fraud/risk awareness; knowledge of retail compliance; strong customer service and communication skills.
4w
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Senior Manager of Detection Operations
Charlotte or Phoenix or New York
$104k-$175k/yr HybridFull Time
10+ YOE10+ years in fraud or security operations, experience managing global operations teams, strong analytical and organizational skills, deep knowledge of fraud monitoring and case management, calm under pressure.
2mo
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Deposit Operations Specialist
Phoenix, Arizona, United States
$23-$27/hr OnsiteFull Time
High school diploma required; associate or bachelor’s degree preferred; experience in deposit operations; knowledge of wire, ACH, check processing; fraud review; regulatory compliance.
Core banking systems, Microsoft Office
1mo
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Case Processor - Check Fraud
Tempe or Saint Paul
$20-$26/hr HybridFull Time
4+ YOEHigh school diploma or equivalent, 4+ years operations services experience, strong PC and communication skills, ability to lift/stand, knowledge of policies/regulations, document review and investigative ability.
4w
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Underwriter I - Operations - Indirect Auto
Phoenix, Arizona, United States
RemoteFull Time
0+ YOEUnderwrite consumer loans, evaluate credit and collateral, perform fraud reviews, communicate with dealers and customers, and maintain accurate documentation.
1mo
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Analyst, BSA/ AML Operations
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$43k-$70k/yr HybridFull Time
1+ YOEBachelor's degree required; 1+ years BSA/AML or fraud investigations experience; CAMS preferred; familiarity with merchant acquiring risks, SAR/CTR filing, Actimize/FCRM, strong analytical and written communication skills.
Actimize, FCRM
2w
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Consumer Investments Money Movement Service Representative - Chandler, AZ
Chandler, Arizona, United States
OnsiteFull Time
Provide quality service and operations support for money movement transactions, handle inbound/outbound client interactions, follow procedures, identify fraud risk, and escalate complex issues.
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.
2mo
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Voice ID Consultant
Tempe, Arizona, United States
$70k-$120k/yr OnsiteFull Time
Experience in contact center operations, client authentication, fraud risk, or quality assurance; strong analytical and cross-functional collaboration skills; ability to make risk-based judgments in time-sensitive situations.
Verint, Voice ID