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

Senior Fraud Analyst

U.S. Bank

U.S. Bank in Tempe is seeking a Fraud Risk Analyst to develop data-driven insights that strengthen fraud prevention across deposits, payments, and the account lifecycle. You will work with stakeholders to evaluate tools, data sources, and capabilities, translating complex findings into executive-ready insights while balancing fraud risk, customer experience, and operational efficiency. #J-18808-Ljbffr

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Fraud Analyst in Tempe, AZ vacancy
  • Inhabit is seeking a Senior Merchant Credit and Risk Analyst to monitor payments activity, investigate fraud indicators, and support underwriting and onboarding across the payments division. You will partner with Product and Engineering to enhance risk tools and workflows... 
    Senior
    Remote job

    Inhabit Iq

    Chandler, AZ
    3 days ago
  • $24.04 - $31.25 per hour

     ...delivering practical, innovative solutions to clients while focusing on retention and re-establishing client confidence.Wealth Management Fraud & Claims associates will handle inbound calls from clients, branch offices, banking centers, and various internal associates. They... 
    Senior
    Hourly pay
    Full time
    Immediate start
    Day shift

    Bank of America

    Chandler, AZ
    1 day ago
  •  ...learn more about what it's like to work here from the people that already do.  About the team and position We're looking for a Senior Manager, Real Estate to join a rapidly growing organization. The Senior Manager will report to the Sr. Director of Real Estate,... 
    Senior
    Full time
    Immediate start

    Carvana

    Tempe, AZ
    8 days ago
  • DoorDash is seeking a Fraud Insights Operations Analyst to join our Fraud Strategy and Operations team in Tempe. You will conduct detailed investigations, assess risk, develop prevention strategies, analyze data, and report findings to management, collaborating with cross... 
    Suggested
    Work at office

    Socket.dev

    Tempe, AZ
    3 days ago
  •  ...in proactively identifying and thwarting potential instances of fraud. Central to our fraud prevention strategy is the belief that taking...  ...the Role As a top-tier operator, the Fraud Insights Operations Analyst serves as the primary investigator within the team. They possess... 
    Suggested
    Work at office
    Local area
    Remote work
    Afternoon shift

    DoorDash

    Tempe, AZ
    5 days ago
  • U.S. Bank is seeking analytical, detail-oriented professionals to join the Fraud Case Processing team. You will investigate fraud claims, review accounts and transactions, and determine outcomes to protect customers and the bank. This role requires working from a U.S. Bank... 
    Senior
    3 days per week

    Us Bank

    Tempe, AZ
    1 day ago
  • $24 - $35.3 per hour

     ...a Bias for Action and Operate at the Lowest Level of Detail. In Fraud Operations, we are constantly looking for ways to minimize and prevent...  ...Role The Fraud team is looking for a Fraud Insights Operations Analyst. In the role you will be a highly skilled investigator with a... 
    Hourly pay
    Work at office
    Local area
    Remote work
    Flexible hours
    Afternoon shift

    Socket.dev

    Tempe, AZ
    3 days ago
  • CliftonLarsonAllen LLP is seeking an Audit Senior to join our nonprofit industry practice in the United States. You will plan, lead and execute assurance engagements and work closely with clients to deliver high-quality service. The role requires a Bachelor's degree in... 
    Senior

    CliftonLarsonAllen LLP

    Tempe, AZ
    4 days ago
  • Do you love managing a large portfolio of clients? If so, come join our team as a Client Service Account Manager where you will have direct responsibility for servicing a portfolio of large corporate or financial institution clients. As a Client Service Account Manager ...
    Senior
    Flexible hours

    JP Morgan Chase

    Tempe, AZ
    1 day ago
  •  ...through industry-focused wealth advisory, digital, audit, tax, consulting, and outsourcing services. CLA is currently seeking an Audit Senior to join our growing Nonprofit industry practice. Plan, lead, and execute Assurance engagements to provide excellent client service,... 
    Senior

    CliftonLarsonAllen Wealth Advisors, LLC

    Tempe, AZ
    3 days ago
  • $140k - $175k

    We are recruiting for a Senior Tax Manager with a growing CPA firm in the East Valley. This role will report to, and work closely with Tax Partners & Senior Managers, where you will be responsible for supervising & mentoring a small team as well as reviewing and signing... 
    Senior
    Work at office

    Joseph Michaels International

    Tempe, AZ
    3 days ago
  • Baker Tilly US, a leading public accounting and advisory firm, is seeking an Audit Senior Associate to deliver industry-focused assurance services to middle-market clients. You will plan, supervise, and perform audits, review financial statements, and advise on internal... 
    Senior
    Flexible hours

    Baker Tilly International

    Tempe, AZ
    2 days ago
  • $115.78k - $168.75k

    About Us We’re not like other insurance companies. From our specialty products to our business model, our culture to our results — we’re different. Different is who we are, and how we work, interact, deliver and succeed together. Creating a different and better insurance...
    Senior
    Full time
    Work at office
    Local area

    RLI Corp

    Tempe, AZ
    1 day ago
  • $80k - $136k

     ...perspectives to the table, so we can truly know and help our clients, communities, and each other. CLA is currently seeking an Audit Senior to join our growing Nonprofit industry practice. Responsibilities Plan, lead, and execute Assurance engagements to provide... 
    Senior

    CliftonLarsonAllen Wealth Advisors, LLC

    Tempe, AZ
    3 days ago
  • Viasat is seeking a Senior Real Estate professional to manage and optimise its portfolio across North and South America, delivering transactions from strategy through execution. You will develop robust financial analyses, monitor lease events, and partner with cross-functional... 
    Senior

    Viasat

    Tempe, AZ
    4 days ago
  • Baker Tilly Advisory Group, LP in Tempe, AZ is seeking an Audit Senior Manager to lead industry-focused audit and other assurance services for middle-market clients. You will work with firm leadership, deliver high-quality work, and help grow the practice. You will mentor... 
    Senior

    Baker Tilly Advisory Group, LP

    Tempe, AZ
    16 hours ago
  • $71.65k - $94.05k

     ...specific industry sector and become an industry expert for your clients? If yes, consider joining Baker Tilly US (BT) as an Audit Senior Associate! This is a great opportunity to be a valued business advisor delivering industry-focused audit and other assurance services... 
    Senior
    Local area
    Worldwide

    Baker Tilly US

    Tempe, AZ
    1 day ago
  • $71.65k - $94.05k

     ...Audit Senior Associate Are you interested in joining one of the fastest growing public accounting firms? Would you like the ability to learn a specific industry sector and become an industry expert for your clients? If yes, consider joining Baker Tilly US (BT) as... 
    Senior

    Baker Tilly

    Tempe, AZ
    4 days ago
  •  ...Join Oscar as a Senior Tax Accountant in Tempe, AZ, to manage income tax compliance and support tax planning projects. The role requires a strong background in tax with at least 4 years of experience, ensuring adherence to tax regulations while working in a hybrid environment... 
    Senior

    Namely

    Tempe, AZ
    1 day ago
  •  ...in our culture because it is an investment in our people, our future, and what we stand for as a firm.KPMG is currently seeking a Senior Associate to join our Business Tax Services practice. Responsibilities:Provide tax compliance and advisory services to corporations... 
    Senior
    Local area

    KPMG

    Tempe, AZ
    16 hours ago
  •  ...Circle K is seeking a senior US Corporate Income Tax Manager to support the income tax provision and compliance for a multi-state C‑corporation. The role emphasizes technically complex computations, detailed workpapers, and tax position research with cross-functional... 
    Senior

    Circle K

    Tempe, AZ
    16 hours ago
  • Enpro is seeking a Senior Accountant to join our regional finance team in Tempe. You will prepare journal entries, post reconciliations, and deliver monthly financial results while supporting cross-functional close processes. You will lead SOX controls, coordinate internal... 
    Senior

    Enpro Inc.

    Tempe, AZ
    16 hours ago
  • Oscar Health Insurance is seeking a Senior Analyst, SIU Clinical Investigator to detect and audit aberrant billing patterns in claims and clinical documentation. You will review medical records to ensure alignment with guidelines and regulations, and identify schemes such... 
    Senior
    Remote job
    Work at office

    Oscar Health Insurance

    Tempe, AZ
    2 days ago
  • Crest Insurance Group in Tempe, AZ is seeking a Commercial Insurance Account Manager to service a diverse portfolio of commercial accounts. You will work in a collaborative, client-focused environment, building trusted relationships and coordinating with carriers to secure...
    Senior
    Work at office
    Remote work

    Crest Insurance Group

    Tempe, AZ
    1 day ago
  • $110k - $115k

     ...Senior Accountant A well-established investment firm with a 20+ year track record managing over $4B in assets across a national footprint. The firm specializes in real estate investments and operates a vertically integrated platform delivering high-performance facilities... 
    Senior
    Interim role

    Southwest Accounting Resources, Inc.

    Tempe, AZ
    2 days ago
  • $75k - $100k

    Job Description Are you a highly motivated and detail-oriented Tax Professional with or pursuing your CPA license? Our growing Accounting Firm is seeking a dynamic individual to join our Tax department. You will work closely with small businesses, non-profits, and...
    Senior
    Work at office
    Local area

    gpac

    Tempe, AZ
    1 day ago
  • $122.4k - $160k

    Mapbox is the leading real-time location platform for a new generation of location-aware businesses. Mapbox is the only platform that equips organizations with the full set of tools to power the navigation of people, packages, and vehicles everywhere. More than 4 million...
    Senior
    Remote work

    GrabJobs

    Tempe, AZ
    1 day ago
  • A prominent public university in Tempe is seeking a Sr. Planning & Accounting Analyst to guide financial strategy and oversee budget management in a dynamic environment. Candidates should possess a bachelor's degree and extensive experience in financial analysis, particularly... 
    Senior

    Arizona State University

    Tempe, AZ
    1 day ago
  • U.S. Bank in Tempe, AZ seeks a senior investigator to lead elder financial exploitation cases within Risk/Compliance. You will coordinate with law enforcement, social service agencies, and bank partners to uncover facts, prepare SARs, and guide victims through appropriate... 
    Senior

    Us Bank

    Tempe, AZ
    4 days ago
  • $87k - $114k

     ...also supports tax planning and projects.You will report into the Senior Director, Tax.Work Location: This position is based in our Tempe...  ...more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer means more than... 
    Senior
    Full time
    Work at office
    Local area
    Flexible hours

    Oscar Health Insurance

    Tempe, AZ
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Fraud Analyst. Be the first to apply!