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17 fraud specialist jobs at 11 companies in Phoenix, AZ

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Fraud Specialist
Tempe, Arizona, United States
OnsiteFull Time
Northern Trust
Northern TrustNASDAQ: NTRS: Financial services for individuals, families, and global institutions.
5+ YOEInvestigating financial crime, performing advanced data analysis, documenting findings, consulting stakeholders; preferred 5+ years experience and industry credentials (ACAMS, CFE).
Actimize Xceed, Guardian Analytics, Verafin, Co-Pilot, Power BI, Microsoft Excel, SQL, Python, Azure Log Analytics
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3mo
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Fraud Detection Specialist I
Los Angeles or Phoenix
$22-$33/hr OnsiteFull Time
City National Bank
City National BankNYSE: RY: Provider of commercial banking, wealth management, and investment services.
3+ YOEBachelor's degree or equivalent; 2+ years general office/banking or accounting; advanced computer skills; 3+ years banking operations; 2+ years fraud investigations or disputes.
MS Word, Outlook, Excel
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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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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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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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1w
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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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3mo
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Asset Protection Specialist
Phoenix, Arizona, United States
OnsiteFull Time
The Home Depot
The Home DepotNYSE: HD: Retailer of home improvement products and construction materials.
Prevents theft and fraud, reviews CCTV and reports, audits electronic article surveillance, prepares case reports, preserves evidence, and works with law enforcement and courts.
CCTV, Electronic Article Surveillance
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Asset Protection Specialist
Mesa, Arizona, United States
OnsiteFull Time
The Home Depot
The Home DepotNYSE: HD: Operates retail stores selling home improvement and construction products.
Prevent theft and fraud, review CCTV and exception reports, monitor physical security, audit EAS, document cases, preserve evidence, interact with law enforcement.
CCTV, Electronic Article Surveillance (EAS)
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Asset Protection Specialist
Mesa, Arizona, United States
OnsiteFull Time
The Home Depot
The Home DepotNYSE: HD: Retailer of home improvement products and construction materials.
Responsible for preventing theft and fraud, reviewing CCTV and reports, auditing security systems, preparing case reports, preserving evidence, and working with law enforcement and courts.
CCTV, Electronic Article Surveillance
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1mo
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Asset Protection Specialist
Phoenix, Arizona, United States
OnsiteFull Time
The Home Depot
The Home DepotNYSE: HD: Retailer of home improvement products and construction materials.
Responsibilities include preventing theft and fraud, reviewing CCTV and reports, auditing electronic article surveillance, documenting cases, preserving evidence, and working with law enforcement and courts.
CCTV, Electronic Article Surveillance
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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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1mo
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Asset Protection Specialist
Phoenix, Arizona, United States
OnsiteFull Time
The Home Depot
The Home DepotNYSE: HD: Operates retail stores selling home improvement and construction products.
Prevent theft and fraud, review CCTV and exception reports, monitor physical security and EAS, prepare case reports, preserve evidence, interact with law enforcement and testify.
CCTV, Electronic Article Surveillance
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2w
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Indirect Funding Specialist
Mesa, Arizona, United States
HybridFull Time
DriveTime
DriveTime: Sells used vehicles and provides in-house auto financing.
High school diploma/GED required; ability to review and verify loan documents, detect fraud, communicate professionally with dealer partners, and work independently in a fast-paced environment.
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3mo
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Asset Protection Specialist
Phoenix, Arizona, United States
OnsiteFull Time
The Home Depot
The Home DepotNYSE: HD: Operates retail stores selling home improvement and construction products.
Prevent theft and fraud, review CCTV and exception reports, monitor physical security, audit Electronic Article Surveillance, prepare detailed case reports, preserve evidence, interact with law enforcement, and report hazards.
CCTV, Electronic Article Surveillance (EAS)
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3mo
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Scaled Abuse Specialist, Special Projects & Investigations
Tempe or Seattle or Arlington or San Diego
$102k-$178k/yr OnsiteFull Time
Amazon
AmazonNASDAQ: AMZN: Global online retail and cloud computing technology provider.
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
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2w
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Risk and Compliance Specialist III
Phoenix, Arizona, United States
$26/hr HybridFull Time
Uber
UberNYSE: UBER: A technology platform for transportation, delivery, and freight.
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
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2mo
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Asset Protection/Loss Prevention
Surprise, Arizona, United States
OnsiteFull Time
The Home Depot
The Home DepotNYSE: HD: Operates retail stores selling home improvement and construction products.
Prevent theft and fraud, review CCTV and EAS, prepare investigation reports, preserve evidence, interact with law enforcement, and support store safety and environmental compliance.
CCTV, Electronic Article Surveillance (EAS)
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