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21 fraud operations jobs at 15 companies in Goodyear, 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
Zions Bancorporation
Zions BancorporationNASDAQ: ZION: Provides banking, lending, and financial services to customers.
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
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2w
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Fraud Operations Specialist - UT, NV, AZ (In-Office)
Midvale or Phoenix or Las Vegas
$22-$26/hr OnsiteFull Time
Zions Bancorporation
Zions BancorporationNASDAQ: ZION: Provides commercial and consumer banking services in Western US.
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
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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
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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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
DoorDash
DoorDashNASDAQ: DASH: On-demand delivery platform connecting consumers with local merchants.
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
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3w
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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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2mo
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Fraud Analytics & Operations, Specialist
Malvern or Scottsdale or Charlotte
HybridFull Time
Vanguard
Vanguard: Provides mutual funds, ETFs, and investment management services.
5+ YOEMinimum five years related work experience; undergraduate degree required, graduate degree preferred.
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1mo
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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 fraud rule-writing experience, project management and reporting/query tool proficiency, strong analytical and communication skills, ability to work independently and support escalations.
Falcon, Brio, Microsoft Query, Microsoft Access, Microsoft Excel, Crystal Reports, Business Objects, Microsoft Word, Microsoft PowerPoint
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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
DoorDash
DoorDashNYSE: DASH: Local food delivery and on-demand logistics platform.
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
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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
Glacier Bancorp
Glacier BancorpNYSE: GBCI: Regional bank holding providing commercial and consumer banking services.
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
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1w
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Operations Support Consultant
Fairfield or Phoenix
$24-$29/hr HybridFull Time
Cambridge Investment Research
Cambridge Investment Research: Provides broker-dealer and investment advisory services to financial professionals.
5+ YOE5+ years in financial services operations with experience in brokerage/clearing, entity accounts, money movement, fraud investigation, and operational error resolution.
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1w
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Branch Operations Coordinator Southeast Phoenix
Apache Junction or Mesa or Gold Canyon
OnsiteFull Time
Wells Fargo
Wells FargoNYSE: WFC: Global provider of banking, investment, and mortgage financial services.
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.
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4w
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Senior Manager of Detection Operations
Charlotte or Phoenix or New York
$104k-$175k/yr HybridFull Time
American Express
American ExpressNYSE: AXP: Global financial services and credit card payment network.
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.
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2mo
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Deposit Operations Specialist
Phoenix, Arizona, United States
$23-$27/hr OnsiteFull Time
Servbank
Servbank: Provides personal banking, mortgage subservicing, and community financial products.
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
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4w
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Underwriter I - Operations - Indirect Auto
Phoenix, Arizona, United States
RemoteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
0+ YOEUnderwrite consumer loans, evaluate credit and collateral, perform fraud reviews, communicate with dealers and customers, and maintain accurate documentation.
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2w
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Consumer Investments Money Movement Service Representative - Chandler, AZ
Chandler, Arizona, United States
OnsiteFull Time
Bank of America
Bank of AmericaNYSE: BAC: Provides global banking, investing, and financial risk management services.
Provide quality service and operations support for money movement transactions, handle inbound/outbound client interactions, follow procedures, identify fraud risk, and escalate complex issues.
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2mo
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Voice ID Consultant
Tempe, Arizona, United States
$70k-$120k/yr OnsiteFull Time
Northern Trust
Northern TrustNASDAQ: NTRS: Financial services for individuals, families, and global institutions.
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
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