80 fraud jobs at 38 companies in Youngtown, AZ
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Fraud Analyst
Phoenix, Arizona, United States
$57k-$71k/yr OnsiteFull Time
3+ YOEHigh school diploma/GED required; 3+ years analytical/investigative experience in banking or law enforcement; strong problem-solving, investigation, and fraud/AML knowledge.
5d
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Fraud Analyst
Phoenix, Arizona, United States
$85k/yr OnsiteFull Time
Conduct complex reviews of MVD driver and vehicle data, identify fraud patterns, run SQL queries, prepare reports, and interpret laws/policies. Valid driver’s license and fingerprint/background clearance required.
Google Workspace, SQL
1w
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Senior Fraud Risk Manager
Malvern or Scottsdale or Charlotte
HybridFull Time
Experience in fraud, privacy, operational or compliance risk; knowledge of fraud monitoring, controls, risk assessments, and incident response; bachelor\u0002s degree or equivalent; strong analytical and communication skills.
1mo
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Fraud Risk Analyst
Minneapolis or Fargo or Charlotte or Cincinnati or Tempe or Irving
$105k-$124k/yr HybridFull Time
7+ YOEBachelor's degree or equivalent experience, typically 6+ years experience, strong fraud analytics and rule development skills, proficiency with SAS, SQL, Python, Actimize, Microsoft Office, and strong communication skills.
SAS, SQL, Python, Actimize, 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
3w
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Fraud Insights Operations Analyst
Tempe, Arizona, United States
$24-$35/hr HybridFull Time
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
1w
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Fraud Specialist
Tempe, Arizona, United States
OnsiteFull Time
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
3w
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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)
3d
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Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Newark or Plano or Fort Worth or Boston or Charlotte or Tampa or Chicago or Jacksonville or Kennesaw or Phoenix
$100k-$134k/yr OnsiteFull Time
2+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Excel; strong quantitative, critical thinking, and communication skills; ability to develop and validate fraud strategies and work independently.
SAS, SQL, Tableau, Python, Microsoft Excel
1w
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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
1w
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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
1mo
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Senior Manager, Fraud and AML
United States or San Francisco or Washington, D.C. or New York City or Detroit or Phoenix or Miami or Denver
$150k-$180k/yr RemoteFull Time
6+ YOE6+ years in fraud prevention with BSA/AML for deposit and/or brokerage products (fintech experience preferred); experience as or partnering with an AML Compliance Officer; strong analytical, quantitative, and communication skills.
2w
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Enterprise Internal Fraud Detection Operations Senior Manager
Chandler, Arizona, United States
OnsiteFull Time
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.
6d
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Fraud Operations Specialist I, II, III, Senior
Glendale, Arizona, United States
$46k-$90k/yr HybridFull Time
High school diploma or equivalent; strong oral/written communication, case evaluation, and technology skills; ability to investigate fraud, gather documentation, and communicate with members and departments.
1mo
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Manager, Fraud Operations
Phoenix or United States or United Kingdom or Ireland or Poland or Germany or Australia
$140k-$160k/yr RemoteFull Time
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.
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
2d
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Fraud Client Services Representative
Phoenix, Arizona, United States
OnsiteFull Time
1+ YOE1+ year client service experience, strong communication, conflict management, attention to detail, ability to handle difficult client situations, adhere to schedule, and learn multiple systems; high school diploma/GED required.
6d
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Healthcare Fraud Medical Record Auditor
Queen Creek, Arizona, United States
OnsiteFull Time
3+ YOEConduct independent medical record reviews to identify fraud, ensure coding and documentation compliance, and apply regulatory standards; requires coding knowledge and analytical skills.
Microsoft Office Suite, FWA data analysis tools
3mo
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Trial Attorney (Health Care Fraud) Open Continuous
Phoenix or Los Angeles or San Francisco or Washington or Miami or Orlando or Tampa
$126k-$197k/yr OnsiteFull Time
2.5+ YOEJ.D. or equivalent, licensed in good standing; bar admission; GS-14/15 experience; health care fraud experience preferred.
1mo
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Solution Architect Sr. - Fraud, Enterprise Technology
Cleveland or Pittsburgh or Birmingham or Phoenix or Dallas
$112k-$250k/yr OnsiteFull Time
Bachelor's degree required (Master's preferred). Senior-level IT architecture experience with fraud/AML technologies; strong knowledge of containerization (OpenShift, Kubernetes, AKS), microservice patterns, UML, BPMN, and Kafka. Excellent communication and analytical skills.
NICE Actimize, Red Hat OpenShift, Kubernetes, AKS, Kafka, UML, BPMN, TOGAF