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 3 days ago
Similar jobs that could be interesting for youBased on the Senior Fraud Analyst in Tempe, AZ vacancy
$105.4k - $124k
...not eligible for current or future visa sponsorship. The Fraud Risk Analyst develops data-driven insights and strategies that strengthen... ...and influence at all levels of the organization, including senior leadership. • Understanding of fraud schemes, digital identity...SuggestedTemporary workWork experience placementWork at officeLocal area3 days per weekU.S. Bank
Tempe, AZ2 days ago$105.4k - $124k
...Fraud Risk Analyst 4 At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter... ...clear, actionable recommendations to business partners and senior leadership Ability to manage multiple priorities in a fast...SuggestedTemporary workWork experience placementWork at officeLocal areaShift work3 days per weekU.S. Bancorp
Tempe, AZ3 days ago- ...The Northern Trust Company in Tempe, AZ is seeking an experienced fraud investigator to conduct complex financial crime investigations and support risk management initiatives. You will analyze data from multiple sources, document findings, and collaborate with legal, HR...SeniorWork experience placement
001 The Northern Trust Company
Tempe, AZ4 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...SeniorHourly payFull timeImmediate startDay shift- Northern Trust Corp in Tempe, Arizona is looking for a detail-oriented finance professional with experience in private equity accounting. Responsibilities include performing complex accounting duties, preparing financial reports, and assisting clients with inquiries. Candidates...Senior
Northern Trust
Tempe, AZ13 hours ago - Jobtailor in Tempe, AZ, is seeking an experienced Internal Auditor to conduct audits and assessments within a university setting. You will review processes, data, and controls, lead projects in financial, operational, and compliance areas, and apply advanced Excel and ...Senior
Jobtailor
Tempe, AZ4 days ago - Responsibilities Conduct intermediate to complex internal audits and assessments Review processes, systems and related data Identify areas of improvement Lead internal audit projects focused on financial, operational, and compliance areas of the university Requirements...Senior
Jobtailor
Tempe, AZ13 hours ago $90k
Job Title and Compensation Auditor 3 (Audit Family, Full time) Maximum annual pay depends on experience ($90,000.00 USD). Salary range: $75,000 - $90,000 per year; DOE. Minimum Qualifications Bachelor's degree and five (5) years of experience appropriate to the area of...SeniorFull timeWork at officeArizona State University
Tempe, AZ3 days 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...SeniorLocal areaWorldwideBaker Tilly
Tempe, AZ1 day 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...SeniorWork at office$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- ...Qwaltec, Inc. is seeking a Senior Accountant to support the monthly close in a government contracting environment. The role emphasizes strong accounting discipline, attention to detail, and ownership of deadlines to deliver accurate financial information. The ideal candidate...SeniorContract work
Qwaltec
Tempe, AZ3 days 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...SeniorLocal area
- ...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, AZ3 days ago - Overview Intuit is seeking highly motivated individuals to join our dynamic team as dedicated year-round TurboTax Retail Experts in one of our TurboTax Retail or Flagship locations across the United States. This unique opportunity combines tax expertise, entrepreneurial...SeniorLocal area
Intuit
Tempe, AZ13 hours 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...SeniorInterim roleSouthwest Accounting Resources, Inc.
Tempe, AZ4 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...SeniorFull timeWork at officeLocal areaFlexible hours- ...Senior Accountant Qwaltec is in the business of ensuring mission control, ground segment, launch, and spacecraft operations are safe, efficient, and cost effective. We are an established woman-owned small business making a difference with our commitment to mission,...SeniorFull timeContract workImmediate start
Qwaltec
Tempe, AZ2 days ago $80k - $100k
Job Title Salary: $80,000 to $100,000 Schedule: Monday to Friday Location: Tempe, Arizona - close to the airport The role is office, with chance of hybrid for the right circumstances and person. Generally the comp and benefits include base, two weeks vacation, AZ...SeniorWork experience placementWork at officeMonday to FridayFlexible hoursThe French Agency
Tempe, AZ4 days ago- Job SummaryThe Senior Estimator operates with minimal oversight on preconstruction teams, frequently serving as the principal point of contact with the design team and the owner. Senior estimators are capable of leading all types of project delivery methods and have demonstrated...SeniorWeekly payFor contractorsApprenticeshipFor subcontractorWork at officeLocal area
- ...Align Technology, Inc. is seeking a Senior Manager for External Reporting & Technical Accounting in Tempe, AZ. This role involves preparing SEC filings and ensuring compliance with U.S. GAAP and SEC regulations. The ideal candidate will have extensive experience in finance...Senior
Align Technology
Tempe, AZ4 days ago - ...facilities and open space construction. Why join us? over 45 years of construction industry experience Job Details Senior Construction Accountant Location: Phoenix, AZ (onsite only) Overview A growing, multi-state construction and development firm...SeniorFor contractorsLocal area
Jobot
Tempe, AZ2 days ago - ...patient care, pioneering research and technology, and most importantly, rewarding and recognizing our employees! Overview The Senior Accountant role is a key contributor on the Accounting team and will provide direct support in ensuring a complete, accurate, and...Senior
American Vision Partners
Tempe, AZ4 days ago $170k - $240.75k
...s why our family of brands helps customers create products and capture moments that reflect who they uniquely are.We are seeking a Senior Principal Software Engineer to lead the design and development of next-generation Agentic AI platforms and applications that power...SeniorRemote work$99k - $156k
...do We're growing rapidly and looking for passionate, innovative professionals to join our team and connect the world to more. As a Senior Accountant, you will work as a key member of the LATAM Accounting Team, responsible for the accounting, compliance, statutory reporting...SeniorLocal areaViaSat
Tempe, AZ3 days ago- ...Senior Accountant The Senior Accountant supports the regional finance team by preparing and posting journal entries, completing account reconciliations, and delivering monthly financial results, along with other assigned accounting responsibilities. What You Will...SeniorVisa sponsorshipWork visa
EnPro
Tempe, AZ4 days ago $57.8k - $68k
...Job Title Senior Client Accountant Job Description Summary Responsible for all phases of accounting using established accounting principles, including financial reporting for clients, projects, or business units, analysis, assistance with budgeting, and general...SeniorMinimum wageWork experience placementLocal areaFlexible hoursCushman & Wakefield
Tempe, AZ1 day ago- ...Job Summary Maricopa Community Colleges has an opportunity for a detail-oriented and analytical Accountant Senior to join the Controller's Office at the District Office. In this key role, you will perform advanced accounting analysis and support financial reporting, student...SeniorFull timeContract workPart timeWork experience placementWork at officeNight shiftWeekend work
Maricopa Community College district
Tempe, AZ13 hours ago $140k - $160k
...high-quality software solutions. Collaborate with business analysts and product owners to understand business requirements and translate... ...ASP.NET, C#, JavaScript and Angular. Proven experience as a senior software engineer or similar role. Strong knowledge of web...SeniorFor contractorsLocal areaRemote workFlexible hoursJobot
Tempe, AZ2 days ago$82.72k - $108.57k
...Senior Accountant, Statutory and Legal Entity Reporting Hi, we’re Oscar. We’re hiring a Senior Accountant, Statutory and Legal Entity Reporting to join our Finance Ops & Accounting. Oscar is the first health insurance company built around a full stack technology platform...SeniorFull timeWork at officeFlexible hoursNAME Inc
Tempe, AZ13 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Analyst. Be the first to apply!
Related searches
- senior safety specialist Tempe, AZ
- senior technology project manager Tempe, AZ
- remote senior business analyst Tempe, AZ
- senior manager clinical operations Tempe, AZ
- senior leadership Tempe, AZ
- senior grant accountant Tempe, AZ
- senior storage engineer Tempe, AZ
- senior manager automotive Tempe, AZ
- senior magento developer Tempe, AZ
- senior application administrator Tempe, AZ