Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Data Analyst-Fraud Payments

$33 - $37 per hour

INSPYR Solutions

Data Analyst (Fraud Payments) - Long Term Project

Title:

Data Analyst (Fraud Payments) Location: Phoenix AZ Duration: 6 months long term project Compensation: $33-37.00 Work Requirements: U.S. Citizen GC Holders or Authorized to Work in the U.S. Description: This is a high-visibility role to drive and optimize POS fraud strategy for cards and Zelle payments. You will own performance and evolution of the fraud rules engine lead strategy development rules optimization and decisioning governance across the portfolio. In addition you will support key enterprise transformation initiatives ensuring fraud workstreams are aligned to strategy to strategic roadmaps risks are escalated appropriately and program milestones are delivered with disciplined governance. This position offers executive level accountability and the opportunity to materially influence fraud performance decision strategy and the successful execution of enterprise priorities. It is ideal for someone who thrives at the intersection of analytics technology and enterprise program management and who is motivated by measurable impact. Skills:

Track and escalate issues and risks ensuring full mitigation and resolution drive transformational change holistically and work on a variety of projects across the Enterprise Transformation effort Lead and optimize POS fraud strategy and decisioning performance owning the rules engine framework to drive fraud loss mitigation approval rate optimization and portfolio health while balancing customer experience and risk appetite. Establish and govern fraud rules oversight and performance analytics defining risk thresholds monitoring key performance indicators and implementing data-driven enhancements to strengthen control effectiveness and operational efficiency. Partner cross-functionally to evolve fraud capabilities collaborating with product technology operations and compliance to modernize decisioning infrastructure and ensure alignment with enterprise risk strategy and regulatory expectations. Support enterprise program management initiatives by leading fraud related workstreams contributing to roadmap development identifying risks and dependencies and ensuring disciplined execution of strategic objectives. Monthly and ad hoc reporting on business metrics and analytics assignments Provide timely and accurate reporting to multiple departments across the company Assist with the review consolidation and reduction of data discrepancies Effectively communicate technical issues and their solutions to key stakeholders Create and maintain process documentation

Required Qualifications

Minimum 5 years in financial services experience with deep knowledge of payment systems. Demonstrated ability to work in an enterprise-wide role and to lead through influence. Minimum 3 years with Falcon (or comparable system) fraud strategy and rule writing Minimum 3 years of experience using reporting/query tools such as Brio MS Query MS Access Excel Crystal Reports or Business Objects and Falcon system/scoring.

Additional Qualifications

Strong experience in payments or card fraud risk management with demonstrated ownership of fraud strategy and decisioning performance Deep expertise in fraud rules engine design tuning and optimization (e.g. FICO Falcon TSYS Actimize or comparable platforms) with proven ability to materially improve fraud loss performance and approval optimization Strong analytical background with experience defining KPIs monitoring portfolio performance and translating data insights into strategic action Working knowledge of regulatory expectations within card payments environments and ability to align fraud controls with enterprise risk appetite Experience operating within enterprise program governance structures contributing to roadmap planning risk escalation and executive reporting cadences Proven experience leading complex cross-functional fraud initiatives Light to moderate skills with SAS or SQL or other data management reporting and query tools About INSPYR Solutions Technology is our focus and quality is our commitment. As a national expert in delivering flexible technology and talent solutions we strategically align industry and technical expertise with our clients business objectives and cultural needs. Our solutions are tailored to each client and include a wide variety of professional services project and talent solutions. By always striving for excellence and focusing on the human aspect of our business we work seamlessly with our talent and clients to match the right solutions to the right opportunities. Learn more about us at . INSPYR Solutions provides Equal Employment Opportunities (EEO) to all employees and applicants for employment without regard to race color religion sex national origin age disability genetics or any other protected status. INSPYR Solutions complies with all applicable laws governing nondiscrimination in employment in every location in which the company has facilities.

Applicants requiring reasonable accommodation during the application or interview process should contact for assistance. Information collected and processed through your application with INSPYR Solutions (including any job applications you choose to submit) is subject to INSPYR Solutions Privacy Policy and INSPYR Solutions AI and Automated Employment Decision Tool Policy: By submitting an application you are consenting to being contacted by INSPYR Solutions through phone email or text. Required Experience: IC
Vacancy posted 3 hours ago
Similar jobs that could be interesting for youBased on the Data Analyst-Fraud Payments in Phoenix, AZ vacancy
  •  ...City National Bank is seeking a Payments Claims Specialist to investigate and process payment fraud claims and disputes with precision. You will interact with clients and colleagues by phone, letter, or email to discuss decisions and gather information, while ensuring... 
    Fraud

    City National Bank

    Phoenix, AZ
    3 days ago
  •  ...Vice President, Risk & Underwriting Manager, Payments About the Company Fast-paced payments business strengthening risk, compliance...  ...or compliance, with a strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance. Experience with NACHA... 
    Fraud

    Confidential

    Phoenix, AZ
    4 days ago
  • Desert Financial Credit Union is seeking a Payment Operations Spec II to ensure accurate processing of payments, NACHA compliance, Reg E...  ...payment origination and receiving across channels, identify potential fraud, respond to complex inquiries, and ensure regulatory controls... 
    Fraud

    Desert Financial Credit Union

    Phoenix, AZ
    10 hours ago
  •  ...We are seeking a highly analytical and technically skilled Data Analyst to join our Provider Network Analytics team. As a Data Analyst...  .../ may be out of date, inaccurate and unavailable RECRUITMENT FRAUD ALERT We understand that some individuals have recently... 
    Fraud
    Work at office
    Remote work
    Relocation
    Flexible hours

    Quest Analytics

    Phoenix, AZ
    21 hours ago
  • $21.1 - $44.99 per hour

     ...and one community at a time. Position Summary The Coding Data Quality Audit Analyst is responsible for performing second-level quality inter-...  ...extensive knowledge of medical documentation requirements, fraud and abuse regulations, and penalties associated with documentation... 
    Fraud
    Hourly pay
    Full time
    Temporary work
    Work at office
    Local area

    CVS Health

    Phoenix, AZ
    2 days ago
  • The Payment Operations Spec II is responsible for completing all payment processes within...  ...procedures and policies Identify potential fraud and perform research on suspicious...  ...and report on payment channel transaction data activity for the department as assigned... 
    Fraud

    Desert Financial Credit Union

    Phoenix, AZ
    10 hours ago
  •  ...$36/hr. on W2 #LP Job Summary This role involves analyzing and optimizing fraud detection rules to minimize financial losses and inform strategic decisions. You will extract data from various sources and translate complex findings into clear, actionable insights... 
    Fraud
    Contract work

    Akraya, Inc.

    Phoenix, AZ
    10 hours ago
  •  ...seeking a Disputes and Investigations Associate to support complex fraud investigations, forensic accounting, and litigation support. You...  ...and client deliverables. The role emphasizes collaboration, data-driven analysis, and a proactive mindset, with opportunities to... 
    Fraud

    Alvarez & Marsal Deutschland GmbH

    Phoenix, AZ
    10 hours ago
  • $133.6k - $157.2k

    Senior Manager, Billing and Payment Operations About Rocket Lawyer We believe everyone deserves...  ...work to mitigate compliance, security, fraud, and operational risks related to payment...  ...understanding and optimization efforts Data & Reporting Define and deliver regular,... 
    Fraud
    Full time
    Contract work
    Immediate start
    Worldwide

    Rocket Lawyer Incorporated

    Phoenix, AZ
    3 days ago
  • $22.27 - $33.43 per hour

    PAYMENTS CLAIM SPECIALIST WHAT IS THE OPPORTUNITY? The Payment Claims Specialist is responsible for the investigation and processing of payment fraud claims and disputes with precision and quality. They must be confident when interacting directly with colleagues and clients... 
    Fraud
    Hourly pay
    Work at office
    Remote work
    Flexible hours

    City National Bank

    Phoenix, AZ
    4 days ago
  • JOB BRIEFAs a Client Reporting Analyst II at GreenSlate, you will serve as the subject-matter...  ...internal and external reporting and data solutions. You will help build both automated...  ...and applicants remain safe from online fraud and scams. We never ask for credit card numbers... 
    Fraud
    Work at office
    Remote work

    GreenSlate

    Phoenix, AZ
    2 days ago
  • $5,757 per month

     ...Code: DGANLST Reports To: Director, Data Governance Base Location: AZ or CO Work...  ...Summary The Data Governance Analyst has the responsibility for performing activities...  ...Knowledge of state and federal quality payment and improvement programs (I.e., eCQM, HTP... 
    Full time
    Part time
    Work at office
    Local area
    Work from home
    Shift work

    Contexture

    Phoenix, AZ
    10 hours ago
  •  ...maintain credit policies, approval standards, risk mitigation, and payment terms across all customer segments. • Manage, coach, and...  ...execution. • Serve as the business owner for credit systems, fraud tools, and payment gateways. Partner with ERP, Finance, and IT to... 
    Fraud
    Full time

    The Resource Link, Inc.

    Phoenix, AZ
    2 days ago
  •  ...Responsibilities include: \n \n Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States. \n Providing physical protection for the President, Vice... 
    Fraud
    Overseas
    Trial period

    The United States Secret Service

    Phoenix, AZ
    28 days ago
  • A data solutions company is seeking a Remote Data Entry Operator in Phoenix, Arizona. The candidate should have at least 2 years of experience in data analysis and strong skills in Power BI. Responsibilities include creating reports, validating data accuracy, and analyzing... 
    Remote job

    Recruit Monitor

    Phoenix, AZ
    1 day ago
  • $89.25k - $150.25k

     ...ManagementCompany: American ExpressDescriptionThe fraud landscape is dynamic, and the modus...  ...is driving exciting innovations in the payments space but also creating new attack...  ...product integrationsLead integration of new data sourcesEstablish KPIs and KRIsParticipate... 
    Fraud

    American Express

    Phoenix, AZ
    6 days ago
  •  ...specialization as well as partnerships with key software vendors to deliver maximum value add projects. About the Role As a Data Analyst, you will analyze legacy data sources and Mi-Case data requirements and develop detailed data mapping specifications. In this... 
    Full time

    Mi-Case

    Phoenix, AZ
    3 days ago
  •  ...Data Analysts identify, extract and mine data from designated sources, reorganize it in a format that can be easily analyzed, integrated and used by either human or machine. They develop statistical, analytical, and executive level reports, dashboards and charts that show... 

    I3 INFOTEK INC

    Phoenix, AZ
    2 days ago
  • First Citizens Bank is seeking a Fraud Analyst to monitor and investigate transactions across multiple payment channels, identifying high-risk activity and communicating findings to mitigate risk and stop fraudulent transactions. The role involves analyzing transactions... 
    Fraud
    Remote job

    First Citizens Bank

    Phoenix, AZ
    2 days ago
  • First Citizens is seeking a Fraud Analyst to analyze transactions across multiple payment channels and detect high-risk or fraudulent activity. You will investigate, communicate findings, and coordinate with clients, associates, and bank contacts to mitigate losses. The... 
    Fraud
    Remote job

    First Citizens

    Phoenix, AZ
    2 days ago
  •  ...: Job Title: Financial Crimes Compliance Data Analyst Location: CityScape What you'll do: Financial Crimes Compliance Data Analysts are...  ...data visualization. Analysts employ strong technical skills in fraud and systems/database technologies to understand and communicate... 
    Fraud
    Full time
    Work experience placement

    Western Alliance Bank

    Phoenix, AZ
    8 days ago
  •  ...oversee a small, specialized team of analysts focused on reporting, data quality, operational insights and...  ...multiple prioritiesBe aware of employment fraud. All email communications from...  ...addresses. We will never ask you for payment or require you to purchase any equipment... 
    Fraud
    Full time
    Second job
    Remote work

    Ascensus

    Phoenix, AZ
    3 days ago
  • $85k - $115k

    About the Role:Are you a data-savvy professional with an analytical mindset who thrives on exploring data and extracting insights? Do...  ...energized by high growth? If so, read on.We are seeking a Data Analyst II to join our growing Operations Analytics team.This key role will... 
    Work at office
    Flexible hours
    3 days per week

    Upgrade

    Phoenix, AZ
    5 days ago
  • Data Analyst ILocation: Hybrid, 4 days onsite / 1 day remote Duration: Contract with potential for full-time conversionThis entry-level Data Analyst opportunity is ideal for a highly curious, analytical, and proactive problem solver who enjoys identifying trends, investigating... 
    Full time
    Contract work
    Remote work

    Robert Half

    Phoenix, AZ
    3 days ago
  • Job-ID33240580Reference26-02632TypeDirect Placement a { text-decoration: none; } tr th, tr td { } tr th { } Data Analyst Location: Phoenix, AZ (Hybrid: 4 days in office, 1 day remote) Position Summary The Data Analyst - Enterprise Analytics is responsible for... 
    Temporary work
    Work at office
    Remote work

    TalentsBridge

    Phoenix, AZ
    5 days ago
  • Company DescriptionIDEALFORCE has a CONTRACT position available immediately for a Business Intelligence Developer ( Data Analyst Level II) to join our customer in Phoenix Arizona. This is an ONSITE position. Please find below additional details about this job. Kindly respond... 
    Contract work
    Local area
    Immediate start

    idealforce

    Phoenix, AZ
    7 days ago
  • $33 - $37 per hour

     ...This role involves analyzing and optimizing fraud detection rules to minimize financial...  ...inform strategic decisions. You will extract data from various sources and translate...  ...services experience with deep knowledge of payment systems. Demonstrated ability to work in... 
    Fraud
    Shift work
    Weekend work

    City National Bank

    Phoenix, AZ
    3 days ago
  •  ...agent activity for BSA/AML compliance. The role supports AML and Fraud Prevention programs and requires US residence with significant...  ...and 2+ years in AML within financial services are preferred. Remote work is available with travel. #J-18808-Ljbffr Dandelion Payments
    Fraud
    Remote job

    Dandelion Payments

    Phoenix, AZ
    4 days ago
  •  ...specialization as well as partnerships with key software vendors to deliver maximum value add projects. About the Role As a Data Analyst, you will analyze legacy data sources and Mi-Case data requirements and develop detailed data mapping specifications. In this... 

    Mi-Case

    Phoenix, AZ
    2 days ago
  •  ...tomorrow.Section 1: Position SummaryThe Senior Fraud Investigator is a senior individual...  ...internal systems, reporting, and available data sources to investigate linked activity...  ...comemail addresses. We will never ask you for payment or require you to purchase any equipment.... 
    Fraud
    Full time
    Second job
    Remote work

    Ascensus

    Phoenix, AZ
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Data Analyst-Fraud Payments. Be the first to apply!