Fraud Analyst II — Investigations & Risk Detection
Alerus Financial
Alerus Financial is seeking a Fraud Analyst II in Phoenix to join a cohesive team protecting bank assets and customer funds. You will review transactions for fraud, interview involved parties, document evidence, and determine facts to make disposition recommendations and SARs as needed. The role requires 2–3 years of fraud or BSA/AML experience, an associate degree, and strong investigative capabilities. Equal opportunities and comprehensive benefits are offered. #J-18808-Ljbffr Alerus Financial
- Alerus is seeking a Fraud Analyst II in Phoenix, AZ to protect assets by reviewing transactions for fraud, interviewing involved parties... ...requires 2-3 years in Fraud or BSA/AML, an associate degree or equivalent, and strong investigative skills. #J-18808-Ljbffr AlerusSuggested
- ...-rank faculty positions in Early Cancer Detection and Interception with strong leadership... ...cancer detection and interception: Cancer Risk Assessment, Early Detection, and... ...and Interception Physician and Scientist Investigators will:Design and lead prospective cohorts...Risk
$100k - $150k
...tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will... ..., and continuously improve fraud detection, prevention, and mitigation... ...experience in fraud strategy, fraud investigations, financial crimes, or financial services...RiskFull timeRemote work$68k - $71k
...research, audits, and investigations conducted by our professional... ...Financial Investigator II YOU MUST APPLY ON OUR... ...reviews related to fraud allegations. Write interview... .... Provide fraud detection and deterrence training... ...agencies. Conduct high-risk reviews for outside governmental...RiskWork at officeLocal areaRemote workFlexible hours$22 - $30 per hour
...Final :: Do the Right Thing :: One Alerus ABOUT THE ROLE: The Fraud Analyst II is a valued part of a cohesive team focused on protecting... ...transactions for possible fraud and suspicious activity. Investigating cases of fraud by interviewing victims and suspects, obtaining...SuggestedHourly payLive inWork at officeFlexible hours- ...Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help... ...assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics, and risk... ...strategies, including detection logic, controls, workflows,...RiskWork at officeRemote workFlexible hours
$43.89k - $69k
...Money Laundering (AML) Investigator As an Experienced... ...leverage your expertise to detect suspicious financial... ...of supervising junior analysts, and collaborate with... ...financial crime risks. This position offers... ...terrorist financing, fraud, and sanctions violations...RiskOngoing contractFull timeH1bWork at officeLocal areaWork from homeVisa sponsorshipMonday to Friday$122.5k - $165k
...response background and some exposure to insider risk.What you'll work on:Proactively identify and... ...partners to gain visibility through logging and detection.Respond to incidents and collaborate across teams to investigate and resolve.Develop detection techniques to identify...RiskWork experience placementFlexible hoursShift workNight shift$70k - $80k
...the team The Claims Special Investigations Unit (SIU) Investigator investigates... ...evidence, identifies fraud patterns, and provides findings... ...Claims, Trust and Safety, Legal, Risk, Estimatics, Total Loss, and... ...management systems, fraud detection tools, public record databases...RiskFull timeWork at officeLocal area3 days per week- ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for...RiskLocal areaNight shiftWeekend work
- ...is responsible for performing end-to-end investigations or investigations support functions of... ...routine to complex investigations, including fraud committed by external parties, money... ...identifying potential operational or compliance risks and partners Global Financial Crimes (...RiskFull timeWork at officeFlexible hoursDay shift
$90k - $115k
...is responsible for performing end-to-end investigations or investigations support functions of... ...routine to complex investigations, including fraud committed by external parties, money... ...identifying potential operational or compliance risks and partners with Global Financial...RiskFull timeWork at officeShift workDay shift$22.27 - $33.43 per hour
City National Bank in Phoenix, Arizona is seeking a Fraud Detection Specialist I to monitor alerts for potentially fraudulent activities and initiate disputes. The position demands a Bachelor's Degree, relevant banking experience, and advanced computer skills. Offered benefits...Hourly pay- Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team in Phoenix. You will design, execute, and continuously improve fraud detection and prevention strategies across the organization, owning rules and drive performance improvements....Risk
- A leading live shopping platform is seeking a Fraud Agent to investigate and develop solutions to mitigate fraud. This role requires identifying fraud patterns proactively and working collaboratively with the team to enhance user experience. Candidates should have experience...RiskWork at officeRemote workWork from home
$90k - $115k
...is responsible for performing end-to-end investigations or investigations support functions of... ...routine to complex investigations, including fraud committed by external parties, money... ...identifying potential operational or compliance risks and partners with Global Financial...RiskWork at officeShift workDay shift- ...contribute to the company’s success. As a Treasury Management Officer II within PNC's Treasury Management Commercial Sales organization,... ...goals. Typically works with clients with moderate levels of risk and complexity of needs. Generally works with a moderate degree of...RiskFull timeTemporary workPart timeWork experience placementWork at office
- Employee Benefits Corporation is seeking a Fraud Prevention Analyst to protect customers by identifying and responding to fraud risks. The role involves analyzing patterns, conducting investigations, and designing prevention strategies. Ideal candidates have at least 3...RiskRemote jobFlexible hours
- A mission-driven startup in Phoenix, AZ, is seeking a Credit & Fraud Risk Analyst to work directly with the Head of Risk. This role involves monitoring and investigating fraud patterns, analyzing portfolio performance, and building analytics initiatives. Ideal candidates...RiskRelocation
$63.59k - $121.53k
Life Special Investigations Unit Investigator I (Mid-Level)... ...- Medicare Supplement Fraud Waste & Abuse Join to... ...and assists with fraud detection and deterrence, as well... ...as required. Ensures risks associated with business... ...Investigative Analyst (Criminal Analyst) Phoenix...RiskFull timeContract workH1bWork at officeRelocation packageFlexible hours- American Express is seeking a sanctions compliance professional to serve as escalation point for enterprise-wide investigations, focusing on OFAC and AML standards. You will work with Bridger Insight and other tools to analyze alerts, document findings, and report on watchlists...Risk
- Bank of America is seeking an Investigator to perform end-to-end investigations or support in external financial crimes across lines of business... ..., and reporting facts to identify operational or compliance risks in coordination with GFC and frontline units. The role...Risk
- Turo is seeking a Trust & Safety Junior Investigator to support investigations and risk management across the US, Canada, UK, France and Australia. This role handles case responses, investigations, and cooperation with law enforcement as needed. Based in the Phoenix area...Risk
- Performing end-to-end investigations of external financial crimes activities Conducting routine to complex investigations, including fraud committed by external parties, money laundering, or... ...enforcement Partnering with GFC Risk Management, front line units or other...Risk
- Ethos Risk Services seeks an Experienced Field Investigator to conduct surveillance and gather video evidence, preparing detailed, client-ready reports. This is an independent role that may involve travel and long hours in a vehicle, often starting early in the morning....RiskEarly shift
- ...plans, test cases, and test scripts for fraud platform enhancements, integrations, and... ...partner with technology teams and vendors to investigate and resolve issues. Support testing and... ..., business analysis, fraud operations, risk management, technology support, or related...RiskWork experience placementWork at office
- ...how often (in days) to receive an alert: The Accounting Clerk II is responsible for performing a variety of routine and frequently... ...requests Validates daily sales transactions to the ledger; investigates and corrects cost allocation errors Acts as a local expert in all...Local area
- ...seeks a Global Financial Crimes Compliance Investigator to conduct end-to-end investigations of... ...crimes across lines of business, including fraud, money laundering, and terrorist... ...handling case lifecycle, SAR submissions, risk identification, and collaboration with GFCC...Risk
$85k
...safer transportation system for Arizona. Fraud Analyst Job Location MVD Directors Office 1801... ...reports for referral of further investigation to internal Department law enforcement... ...experience in data analysis for fraud detection and mitigation, 5 to 7 years of Business...Temporary workWork at office- ...is recruiting for a position focused on investigating external financial crimes activities and... ...enforcement. The role requires coordinating with risk management and front-line units to... ...capabilities, with proven experience in fraud, money laundering, and terrorist...Risk
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