Fraud Analyst
State of Arizona
Conduct complex reviews of Motor Vehicle Division driver and motor vehicle data as well as individual driver and vehicle records and provide guidance and serve as a reference to staff who are conducting similar reviews. Effective reports will be written conveying review findings and recommendations; and will also assist senior management in conducting follow-up measures to ensure that recommended corrective actions are implemented and adhered to. May be required to drive a state vehicle. The Arizona Department of Administration offers a comprehensive benefits package to include: Sick leave Vacation with 10 paid holidays per year Paid Parental Leave-Up to 12 weeks per year paid leave for newborn or newly-placed foster/adopted child (pilot program). Health and dental insurance Retirement plan Life insurance and long-term disability insurance Optional employee benefits include short-term disability insurance, deferred compensation plans, and supplemental life insurance Learn more about the Paid Parental Leave program here. For a complete list of benefits provided by The State of Arizona, please visit our benefits page. Retirement Mandatory participation in the Arizona Retirement System (ASRS) is required. Knowledge of: Strategies for achieving effective data acquisition, management, quality, storage, use and application. Federal and State laws, rules, policies regarding security, privacy, and management of confidential data. Statistical and business analysis, business operations, methods, and practices. Principles and practices of auditing and accounting. Computerized products used in auditing and accounting systems and processes. Google workspace. Skills in: Data analytics. Software tools for gathering, compiling, and organizing data. Software tools for analysis, pattern recognition in data. Visual presentation of data and analysis. Oral and written communication. Interpersonal relationships. Writing and running data queries using SQL. Ability to: Perform detailed analysis and evaluation. Draw relevant conclusions from data analysis Present analysis in written and oral/visual formats, including drafting reports and presentations. Apply and interpret federal, state, and agency laws, rules, regulations and policies as they pertain to state and federally-funded programs. Selective Preference(s) Bachelor's Degree (Business or Public Administration preferred), experience in data analysis for fraud detection and mitigation, 5 to 7 years of Business Operations/Office Management experience, government experience. #J-18808-Ljbffr
$56.82k - $71.03k
...together. What You’ll Do This position will be located at our Corporate Office: 2355 W Pinnacle Peak Rd, Phoenix, AZ 85027 The Fraud Analyst is responsible for identifying and handling suspicious and problematic account activities while providing consultation and...SuggestedPermanent employmentWork at office$85k
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$53.96k - $86.18k
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$85k
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...Closing Date: 05/10/2026 The Securities Division is seeking a Forensic Accountant who wants to immediately handle significant financial fraud cases, sometimes involving millions of dollars, to protect the public. This position will join a group of like‑minded accountants,...Temporary workImmediate start$70k - $80k
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...activities across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required....Full timeWork at officeShift workDay shift- ...activities across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required....Full timeWork at officeFlexible hoursDay shift
$89.25k - $150.25k
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$55k - $70k
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$140k
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ð Join REDW - A Top Workplace!Ready to grow your career somewhere that actually invests in you? At REDW, one of the nation’s largest and fastest-growing accounting and advisory firms, we’re building something special and we want you to be part of it. Recognized as a Top...Work from home$140k
Our client, located in north central Phoenix and one of Arizona's largest, locally owned CPA and business advisory firms, is looking for a stellar Audit Manager to join their team. This position will manage clients and staff and will work within several niches including...- #LI-EM1 #LI-OnsiteCBIZ, Inc. (NYSE: CBZ) is a leading professional services advisor to middle-market businesses nationwide. With industry knowledge and expertise in accounting, tax, advisory, benefits, insurance, and technology, CBIZ delivers actionable insights to help...
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$21.94 - $27.82 per hour
...customersregardingunidentified checks or missing remittance advice,maintainingrelated reconciliations ~ Work with Senior Client Accounting Analyst, Accounting Clerk,and Accounting Specialist andassistwhen needed ~ Post cash application adjustments as necessary ~...Hourly payFull timeTemporary workWork at officeImmediate startRemote work2 days per week1 day per week- Responsibilities Update accounting systems and databases, including daily transactions, schedules, general ledger entries, and related records Process scheduled compensation, including management fee and service fee calculations, with accuracy and attention to detail Own...
$47k - $57k
Overview Base pay range: $47,000.00/yr - $57,000.00/yr This remote accounting role at PBM Group, Inc. offers an opportunity to contribute to clients' financial operations by performing accounting and budgeting tasks in a growing team. The position supports financial integrity...Temporary workWork at officeRemote workFlexible hours
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