HiringCafe
Join our community

22 fraud operations jobs at 15 companies in Mesa, AZ

3w
Save
Mark Applied
Hide
Fraud Insights Operations Analyst
Tempe, Arizona, United States
$24-$35/hr HybridFull Time
DoorDash
DoorDashNASDAQ: DASH: On-demand delivery platform connecting consumers with local merchants.
2+ YOE2+ years fraud/finance/operations experience, advanced Google Sheets and Excel skills, data analysis and statistical ability, familiarity with fraud detection tools, strong analytical and communication skills.
Google Sheets, Microsoft Excel, Covey
Job PostingView all
4d
Save
Mark Applied
Hide
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
Job PostingView all
4d
Save
Mark Applied
Hide
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
Job PostingView all
2mo
Save
Mark Applied
Hide
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
Job PostingView all
1mo
Save
Mark Applied
Hide
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.
Job PostingView all
1w
Save
Mark Applied
Hide
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.
Job PostingView all
2mo
Save
Mark Applied
Hide
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.
Job PostingView all
1mo
Save
Mark Applied
Hide
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
Job PostingView all
1w
Save
Mark Applied
Hide
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
Job PostingView all
3d
Save
Mark Applied
Hide
Operations Manager - Debit Fraud & Dispute Claims
Tempe or Gresham or Overland Park
$76k-$89k/yr HybridFull Time
U.S. Bank
U.S. BankNYSE: USB: Provider of personal, business, and institutional financial services.
3+ YOEBachelor's degree or equivalent experience, typically 3+ years relevant experience, supervisory and project management skills, knowledge of operational functions and applicable laws/regulations.
Job PostingView all
2mo
Save
Mark Applied
Hide
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
Job PostingView all
2w
Save
Mark Applied
Hide
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.
Job PostingView all
4d
Save
Mark Applied
Hide
MIAM Identity Product Senior
San Antonio or Tampa or Charlotte or Colorado Springs or Phoenix or Plano
$114k-$218k/yr HybridFull Time
USAA
USAA: Provides insurance and banking to the military community.
6+ YOE6+ years operations experience in financial services or fraud-related areas; 4+ years in fraud/compliance/risk; bachelor's or equivalent experience; knowledge of identity proofing, fraud typologies, and regulatory requirements.
Job PostingView all
1w
Save
Mark Applied
Hide
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.
Job PostingView all
2mo
Save
Mark Applied
Hide
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
Job PostingView all

Explore Jobs

Expand Your Job Search