Fraud Operations Associate
$30 per hourCornerStone Staffing
Job Description
Job Description
Fraud Operations Associate
Location Tempe, Arizona | Onsite
COMPENSATION & SCHEDULE
• Pay range:$30hr
• Full-time schedule; may include on-call and weekend rotations
• Employment type: W2
ROLE IMPACT
This role exists to protect customers and the organization from fraud, scams, and account takeovers while maintaining a seamless customer experience. The Fraud Operations Associate conducts detailed investigations, mitigates risk, and identifies process improvements that strengthen controls and operational efficiency. Success is defined by accurate risk decisions, reduced fraud losses, and enhanced trust across customer interactions.
• Investigate and assess fraud risk across customer onboarding, transaction activity, and login flows; apply appropriate risk mitigation actions based on findings
• Review and resolve customer issues related to fraud and account risk primarily through email and case management systems
• Identify fraud patterns and emerging trends; collaborate with cross-functional teams to recommend improvements to rules, controls, and operational processes
• Prepare reports on suspicious activity, root cause analysis, and fraud performance metrics
• Conduct quality assurance reviews to ensure high accuracy across manual review queues
• Minimum 3 years of experience conducting fraud, risk, or compliance investigations
• At least 1 year of direct customer support experience handling risk-related issues via email, chat, or phone
• Strong analytical and problem-solving skills with the ability to make sound decisions in fast-paced or ambiguous environments
CORE TOOLS & SYSTEMS
• Case management and ticketing systems
• Data analysis and reporting tools (e.g., SQL, dashboards, spreadsheets)
• Email and customer communication platforms
• Risk monitoring and fraud detection systems
Preferred Skills
• Experience improving or scaling operational risk workflows and controls
• Proficiency with data querying or visualization tools such as SQL, Python, Tableau, or Looker
• Background in financial services, fintech, banking, or digital products
LEGAL NOTICE
CornerStone Staffing is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, disability, veteran status, or any other protected status under applicable law. If you require reasonable accommodation during the hiring process, please notify us.
By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from CornerStone and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy at:
$16.1 per hour
...Cash Management Operations Specialist 12+ month contract Tempe, AZ/Fort Mill, SC (Hybrid) Position Overview The ideal candidate... ...wire requirements. Perform required AML, OFAC, anti-fraud, and compliance reviews as part of the transaction process....FraudContract workWork at officeYoh, A Day & Zimmermann Company
Tempe, AZ4 hours ago- ...those orders move without issue. A small number do not. The Fraud Operations Coordinator sits at that intersection. Approximately 50% of... ...Transporter Success team to evaluate potential fraud risks associated with new transporters and transporters undergoing periodic review...FraudTemporary workWork at officeLocal areaWork from homeRelocationHome officeShift work3 days per week
$18 - $20.5 per hour
...Salaried: Hourly (Non-Exempt) Full Time/Part Time: Part Time Position Type: Regular Your Role at Sephora: As an Operations Associate , you’ll be the backbone of the store—ensuring smooth, efficient operations that support an exceptional client experience....SuggestedHourly payFull timePart timeFlexible hoursShift workNight shiftWeekend workSephora.com
Tempe, AZ9 days ago$21.63 per hour
...Business Operations AssociateAerotek Corporate has an opening for a Business Operations Associate at the corporate office in Tempe, AZ.CompensationHourly - $21.63 (annualized at $45,000) non-negotiableBonus - up to $1,000 per quarterOperations Support Group Reports to...SuggestedFor contractorsWork at officeLocal areaAerotek
Tempe, AZ4 days ago$84k - $106k
...recruitment team will provide more details. The Loan Closing Operations AVP will oversee syndicated loan closing operations across... ...Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major responsibilities listed above are the material...SuggestedFull timeWork at officeLocal areaRemote workMUFG Bank, Ltd.
Tempe, AZ8 days ago$15.25 - $19.07 per hour
...Operations Associate The Operations Associate's role is to create an outstanding customer experience by performing operations functions within the store. The Operations Associate role is an early morning position and you will work with a team to perform functions prior...Hourly payWork experience placementWorldwideEarly shift- JCPenney in Tempe, AZ is seeking a Seasonal Operations Associate to support store operations before opening. You will be moving merchandise, restocking, assisting customers, and helping price signage to ensure an outstanding shopping experience. As a seasonal teammate,...Seasonal work
- ...with internal and external stakeholders in a high impact role within an exciting business? We are looking for an Asset Remarketing Operations Manager to join our team. As the Vehicle Remarketing Asset Remarketing Business Operations Manager in Vehicle Remarketing...Work at office
JPMorgan Chase & Co.
Tempe, AZ13 days ago $196.73k - $258.21k
...compliance, regulatory change management/implementation, compliance operations, investigations, monitoring and auditing, policy governance,... ..., hotline reporting, the Special Investigations Unit, fraud-prevention activities, corrective action plans, and remediation...FraudFull timeWork at officeFlexible hoursOscar Health Insurance
Tempe, AZ2 days ago- ...About the Team DoorDash Labs is an independent team within DoorDash. We're hiring a Senior Operations Associate to lead a team of operators to execute against autonomy goals. If you have a passion for applying robotics solutions to a service loved by millions of...Work at officeLocal areaRemote workShift work
Doordash
Mesa, AZmore than 2 months ago - ...Protect your homeland and defend your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. As a Supervisory Management and Program Analyst, you will provide oversight of a wide range of administrative and analytical duties...Fraud
US Government Jobs
Tempe, AZ2 days ago $60k
...practices and professionals alike. Toothio is backed by Craft Ventures, among other strategic investors. About the Role As an Operations Coordinator, your primary mission is to keep our marketplace running smoothly and get shifts filled. You'll support day-to-day...Full timeWork at officeRemote workMonday to FridayShift workAfternoon shiftToothio
Tempe, AZ4 hours ago- Join a forward-thinking company as a Business Operations Associate, where your skills in customer service and account management will shine. This role is pivotal in ensuring the smooth operation of customer accounts, including invoicing, collections, and contractor payroll...For contractors
- Aerotek Corporate in Tempe, AZ is seeking a Business Operations Associate to support accounts receivable, client billing, and contractor payroll. The role emphasizes customer service for external customers and internal teams, with responsibilities spanning invoicing, collections...For contractors
- Ulta Beauty is hiring a Task Associate to support store operations and ensure an exceptional guest experience. You will keep fixtures stocked, maintain cleanliness, and complete assigned tasks with attention to detail while following company procedures. This role requires...Flexible hoursAfternoon shiftEarly shift
$75.82k - $89.2k
...oversees daily production of required ETF files and serves as liaison to internal and external stakeholders. Works with senior level Operations Specialists on keeping abreast of industry updates and answering any operational questions that arise for all ETF clients....Full timeWork experience placementWork at officeLocal area3 days per weekUS Bank
Tempe, AZ4 hours ago- Title:*SkillBridge Only* Senior Operations Coordinator - Government Asset Management (GAM) - Multiple LocationsBelong, Connect, Grow, with KBR! MUST BE ACTIVE DUTY MILITARY AND ELIGIBLE FOR THE SKILLBRIDGE INTERNSHIP PROGRAM. PROGRAM SUMMARYKBR’s Government Asset Management...Full timeContract workPart timeFor contractorsFor subcontractorInternshipLocal area
KBR
Tempe, AZ4 days ago - ...optimal performance, security, and stability of Actimize AML, Fraud, and Financial Crime platforms. Key Responsibilities: • Administer... ..., and data governance requirements. • Develop and maintain operational documentation, runbooks, and support procedures. Required...FraudRemote work
Ventures Unlimited Inc
Tempe, AZ12 hours ago - ...Corporation is seeking an Assistant Property Manager to join our property management team in Phoenix, AZ. You will support leasing operations, help maintain high occupancy, and deliver excellent service to residents. You will work with the Leasing Manager to achieve...
- RunBuggy is seeking a Fraud Operations Coordinator in Tempe, AZ, a hybrid role spending about 50% time on fraud prevention and 50% on transporter success. You will triage suspicious activity, vet carriers, support investigations, and assist with recovery while partnering...Fraud
$23.25 - $37.05 per hour
...applications, match items accurately, communicate with business partners. Require knowledge in at least one of the following, Banking Operations, Accounting, Reconciliation. Experience in more than one is ideal. Intermediate Excel experience (formulas, functions, pivot...Full timeAditi Consulting
Tempe, AZ3 days ago- ...assurance standards. Embrace the Customer 1st strategy and encourage associates to deliver excellent customer service. Demonstrate the company'... ...or issues, and illegal activity, including: robbery, theft or fraud to store management Ability to work cooperatively in high...FraudSeasonal work
Kroger
Guadalupe, AZ1 day ago - ...supply controls, loss prevention, maintenance, safety, food safety, associate and customer engagement rules are being followed - Reinforce... ...or issues, and illegal activity, including: robbery, theft or fraud; notify management of customer or employee accidents - Must...FraudSeasonal workLocal area
Mariano's
Tempe, AZ1 day ago - ...medication. • Manage inventory and profitability. (Invoicing purchasing, labor etc.) • Protect health information (HIPPA). • Prevent fraud, waste, and abuse. • Prepare sterile solutions according to USP 797. • Prepare Enteral feeding and nutrition. • Prepare...FraudTemporary workPart time
RED ROCK PHARMACY
Tempe, AZ3 days ago - ...hybrid schedule Required Qualifications Minimum 1.5 years of relevant experience in financial crimes, AML, fraud investigations, compliance, operational risk, law enforcement, or relevant military experience. Strong analytical, investigative, and problem-solving...FraudContract workRemote workWorldwide
Dexian
Tempe, AZ1 day ago - Northern Trust seeks a Fraud Team Lead/Manager for Payments Fraud Investigations in Tempe, AZ. You will oversee daily operations of the fraud investigations team, ensuring timely handling of fraud alerts and collaboration with payment operations and relationship managers...Fraud
- ...coordination to ensure we can meet customer demand. The ideal candidate combines a marketing lens with strong business management and operations expertise to anticipate supply and demand imbalances up to 18 months in advance and proactively resolve constraints before they...
Renesas Electronics America
Tempe, AZ4 hours ago - Northern Trust is seeking a Fraud Consultant in Payments Fraud Investigations to lead and conduct investigations related to fraud affecting accounts, clients, and operations, with timely communication of findings to stakeholders. You will partner with payment operations...Fraud
- U.S. Bank is looking for a Fraud Check Claims Case Processor in Tempe, Arizona. This role involves onboarding, reviewing, and managing fraud claims while ensuring accuracy, regulatory compliance, and a strong customer-first approach. The ideal candidate will have attention...Fraud3 days per week
- ...retailer is seeking an Asset Protection Specialist in Tempe, Arizona. The role focuses on preventing financial loss through theft and fraud while ensuring a safe environment. Responsibilities include monitoring security, documenting incidents, and training staff. Ideal...Fraud
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Operations Associate. Be the first to apply!
- operations associate Tempe, AZ
- office operations specialist Tempe, AZ
- provider operations coordinator Tempe, AZ
- recruiting operations associate Tempe, AZ
- operations coordinator remote Tempe, AZ
- bank operations specialist Tempe, AZ
- trading operations specialist Tempe, AZ
- program operations specialist Tempe, AZ
- operations management specialist Tempe, AZ
- people & operations coordinator Tempe, AZ