Fraud analyst jobs in Tempe, AZ

 ...up your shirtsleeves, put your unique skills to work, and have a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: Complies with currency transaction reporting requirements by performing daily currency transaction (CTR) monitoring... 

 ...guides everything we do from how we treat our members to how we treat each other. Come be a part of what makes us so special! As a Fraud Member Resolution Escalation Team Senior, you will work under minimal direction and serve as an informal subject matter resource for... 

 ...Job Profile : Fraud Business Analyst Job Location : Raleigh, NC / Phoenix AZ Type- Contract (w2/ C2C) Duration- Long term contract Preferred 8+ years of experience Operational Support - Provides expert support for business operations by responding to... 

 ...what makes us so special! As a dedicated Business Intelligence Analyst Senior, you will analyze complex business problems and issues using...  ...experience (within the last 2 to 3 years) 4 years of proven Fraud industry problem solving experience Advanced SQL Knowledge; complex... 

Job Description Job Description Assesses the quality of controls across all risks areas including operations, finance, regulatory, technology, M&A, and clearing. Develops, plans and evaluates internal audit programs for the organization's accounting statistical records...

 ...tackle big problems and make a meaningful difference in people's lives. About the Role: Upgrade is searching for a Fraud Investigations Analyst to assist in reviewing incoming Identity theft claims, account take over claims, and evaluating consumer relationships... 

 ...efficiently addressing any billing concerns. Job Duties and Responsibilities We are seeking a highly skilled and analytical Fraud Analyst to join our dynamic team. As a key member of the Device Fraud Team, you will play a critical role in preventing, detecting, and... 

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 financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life...

 ...everything we do - from how we treat our members to how we treat each other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Advance Senior, you are considered as a subject matter expert within fraud. You should be able to complete... 

 ...1 location. If considered, you must be able to report to this location. Take the lead at the frontline of our company as a Fraud Analyst. This is your opportunity to make an impact with AT&T – a global leader in communications and technology, in a career where we’ll... 

 ...addressing any billing concerns. Job Duties and Responsibilities We are seeking a detail-oriented and analytical Device Fraud Analyst to join our dedicated team. In this role, you will play a crucial role in supporting the device fraud prevention efforts by... 

 ...Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in support...  ...include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize... 

 ...Job Title: Fraud Analyst Duration: 12 Months Location: Phoenix, AZ, USA Pay Range: $32 per hour Intelliswift Software Inc. conceptualizes, builds, and supports the world's most amazing technology products and solutions. Our team of rich experts from... 

 ...Job Title: Fraud Analyst Location: Tempe, AZ 85288 (Onsite) Duration: 5+ Months Possibility of extension Pay rate: $25 hr on w2 Assists in the implementation of an effective risk management framework. Monitors systems, databases, information... 

 ...including credit qualification, billing accuracy, payment processing, fraud identification and prevention, as well as managing customer...  ...across all lines of business, from executives to entry-level analysts, demonstrating strong communication and leadership skills. **... 

 ...Sr Fraud Analyst Phoenix, Arizona : At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates... 

 ...Sr Fraud Analyst II (Fraud Detection – Fraud App PreBook) 1st Shift Phoenix, Arizona : Start Date: 07/01/2024 Work Schedule: Monday – Friday (6:30 AM to 3:00 PM) At Bank of America, we are guided by a common purpose to help make financial lives better... 

Cons Prod Strat Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At... 

 ...Job Title: Senior Fraud Investigator Location: CityScape What you'll do: The Senior Fraud Investigator is responsible for mitigating losses to Western Alliance Bank (WAB) and it's customers by identifying, preventing, and recovering funds targeted by fraudulent... 

 ...how we treat each other. Come be a part of what makes us so special! The Opportunity The Opportunity Conducts internal or external fraud investigations and files regulatory reports according to legal requirements while ensuring adherence to all applicable deadlines....