Fraud Prevention & Risk Analyst
Credit Union West
Credit Union West in Glendale, Arizona, seeks a Fraud Prevention Specialist to improve member service through effective fraud detection and prevention strategies. The role involves investigating potentially fraudulent activities and assisting in developing and refining fraud-related procedures. The ideal candidate has a high school diploma, 1-3 years experience in a financial institution, and strong analytical skills. Join an award-winning team dedicated to ensuring member trust and safety in financial transactions. #J-18808-Ljbffr Credit Union West
$30 - $35 per hour
Ultimate Staffing Services is seeking a detail-oriented Fraud Analyst in Glendale, CA. This role requires strong analytical skills to identify and investigate fraud across various transaction channels. The ideal candidate should have experience in fraud detection tools...SuggestedHourly payContract workTemporary workMonday to Friday$30 - $40 per hour
...Salary: USD30 - USD40 per hour Job Title: Fraud Analyst Location: Glendale, CA Job Type:... ...analyze Verafin fraud alerts to detect and prevent fraudulent activity Conduct fraud detection... ...suspicious transactions and escalate high‑risk cases as needed Evaluate risk levels and...SuggestedHourly payContract workTemporary workMonday to Friday- ...finance technology, today announced the acquisition of DataScan, a trusted North American leader in wholesale finance and inventory risk management. About DataScan: Headquartered in Alpharetta, Georgia, DataScan stands at the forefront of delivering cutting-edge wholesale...SuggestedWork at officeLocal areaFlexible hoursNight shift
- ...Fraud Analyst The Fraud Analyst will assume, but not be limited to, the following responsibilities... ...monitoring and alerting engines) review risk analytics, velocity checks, device/... ...regarding fraud trends, scams, and preventive measures, serving as a point of escalation...SuggestedImmediate start
- ...forecasting activities. - Collaborate with internal and external stakeholders, including auditors, tax advisors, and financial analysts. - Maintain and update accounting records and files with precision and attention to detail. - Ensure compliance with local, state...SuggestedWork at officeLocal area
- ...research into suspicious activity and other anomalies to mitigate fraud and prevent losses to clients and the firm by utilizing a combination of... ...cause analysis to identify solutions to reduce future fraud risk. • Conducts follow-up with line colleagues and clients for...Temporary workWork experience placementRemote work
$80k - $100k
This position allows for 3 days per week remote / work from home. Salary: $80,000 -100,000/year We are seeking a detail-oriented Accounting Specialist to support the day-to-day accounting operations of our growing small business. This role is ideal for someone who thrives...Remote workWork from home3 days per week$85k - $110k
...data to detect and investigate potential fraud, embezzlement, and other financial crimes... ...internal controls and recommend improvements to prevent future financial misconduct. Provide... .... Identify and assess financial risks, and develop strategies to mitigate them....Work at office$6,948.99 - $10,107.69 per month
Salary: $6,948.99 - $10,107.69 Monthly Location : 613 E. Broadway, Room 100, Glendale, CA Job Type: Salaried - Full-time Job Number: 26-00096 Department: Management Services Department Opening Date: 05/26/2026 FLSA: Exempt The Position...Hourly payFull timeContract work- Crescent Hotels & Resorts in Burbank, California is seeking a detail-oriented team member for daily restaurant and bar operations. Responsibilities include preparing daily revenue reports, balancing accounts, and ensuring guest satisfaction through effective communication...Night shift
- Audit Director Audit Director in Glendale, CA About Us: We are a reputable CPA firm located in Glendale, CA, seeking an experienced and dynamic Audit Director to lead our audit practice. With a team of 60 talented professionals, we pride ourselves on delivering...
$46 - $68 per hour
Risk Consulting Senior Associate - Lender Due Diligence Locations: Raleigh, NC; New York, NY; Orlando, FL; Philadelphia, PA; Chicago, IL; Salt Lake City, UT; Los Angeles, CA About the Role RSM's Financial Services Risk Consulting Practice is seeking a Temporary Senior...Hourly payTemporary workWork experience placementInternshipLocal area- Global Credit Union is looking for a Special Credit Collateral Control Officer in Glendale, Arizona. This role involves managing adverse actions associated with credit union collateral, ensuring compliance with laws, and maintaining records for repossessions and claims....
- RSM US LLP is seeking a Temporary Senior Associate for its Financial Services Risk Consulting Practice in Glendale, California. This role focuses on lender due diligence engagements, managing audits, compliance projects, and supporting financial institutions. The ideal...Hourly payTemporary work
$75k - $95k
Well-respected local CPA firm in the area is looking to add an Audit Associate to their growing team. This stable and growing firm offers clients valuable knowledge and expertise in tax. Due to the recent growth of the firm, there is an opportunity for an Audit Associate...Full timeLocal area- Budgeting Supervisor Under general direction, incumbent(s) oversees and implements the budgeting process so that it systematically and continuously supports the desired outcomes of the goals and objectives of the district. Supervises staff, ensures compliance, and trains...Local area
- We are a distinguished CPA firm located in Glendale, CA, actively seeking a seasoned and dynamic Audit Director to spearhead our audit practice. With a dedicated team of 60 professionals, we take pride in delivering outstanding service to a diverse clientele. Job Overview...
- A construction services company based in Glendale, Arizona, is seeking a Controller to oversee accounting and financial reporting functions for a $70 million operation. The role includes leading the finance team, ensuring compliance with GAAP, and preparing financial statements...
- Glendale Express Hotel seeks a professional to audit and balance hotel operations while ensuring guest satisfaction through timely and courteous service. Your role involves verifying compliance with safety and audit standards, handling guest inquiries, and maintaining ...Night shift
$90k - $125k
Productive Playhouse is seeking a Controller based in Glendale, California, responsible for overseeing financial operations and ensuring compliance. This role involves budgeting, forecasting, and financial strategy while managing a team. Candidates should have a Bachelor...Remote jobWork at office- 5131 Hulu Enterprises, LLC is looking for a Senior Manager, Integrated Audit in Glendale, CA to lead a team in operations, financial and IT audits. The successful candidate will assess internal controls and manage fieldwork execution while improving operational effectiveness...
- CBIZ Advisory Services seeks a forensic accountant to perform preliminary valuations and forensic analyses in Los Angeles, California. This role involves managing client engagements, creating models for expert testimony, and supervising staff. A Bachelor's degree and experience...
- Atrium Hospitality in Glendale, AZ is looking for an experienced accounting professional to manage daily financial tasks and support hotel operations. The role requires flexibility with shifts and familiarity with hotel accounting principles, ensuring smooth financial operations...Shift work
- ...Sr Financial Accounting Analyst The Senior Financial Accounting Analyst is a skilled and proficient accounting professional who supports Disney Entertainment (DE) by delivering accurate, timely, and insightful financial accounting for Disney+ content operations. This...Contract workWork at office
$104.8k - $128k
...Senior Financial Accounting Analyst The Senior Financial Accounting Analyst is a skilled and proficient accounting professional who supports Disney Entertainment (DE) by delivering accurate, timely, and insightful financial accounting for Disney+ content operations....Contract workWork at officeLocal area- A leading water technology firm is seeking an experienced Accounting Manager to take ownership of the full-cycle accounting functions. This role requires a minimum of 9 years in accounting, a CPA certification or MBA is highly preferred. Responsibilities include preparing...
$25.5 - $28.5 per hour
Overview Intuit is seeking highly motivated individuals to join our dynamic team as dedicated Tax Associates – Retail On-Site in one of our new TurboTax locations across the United States on a seasonal basis. This unique opportunity combines tax expertise, entrepreneurial...Seasonal workLocal areaFlexible hoursAfternoon shift$32.5 - $36 per hour
Overview Intuit is seeking highly motivated individuals to join our dynamic team as dedicated Tax Experts – Retail On-Site in one of our new TurboTax locations across the United States on a seasonal basis. This unique opportunity combines tax expertise, entrepreneurial...Seasonal workLocal areaFlexible hoursAfternoon shift$70k - $100k
Gpac is looking for a Staff Accountant in Glendale, Arizona to develop skills in tax preparation and financial analysis. This position involves organizing client financial data, preparing tax forms, and advising clients on tax liabilities. The ideal candidate should have...$24.04 per hour
...highly analytical and detail-oriented Fraud Operations Analyst Intern, to join our dynamic Fraud Ops... ...identifying new methods for detection and prevention in order to share insights across... ...and manage scalable fraud prevention / risk mitigation systems, as well as back‑office...Hourly payOngoing contractFull timeInternshipWork at officeImmediate startRemote work
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