Fraud analyst jobs in Phoenix, AZ

2 727 jobs

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Fraud Analyst

BCforward
 ...BCforward is looking for a highly experienced Fraud Analyst/Customer Service Representative in Phoenix, AZ. This individual will be responsible for handling fraud cases regarding customer bank accounts and credit cards. Contract: 12 months with very strong... 
Phoenix, AZ
22 hours ago

Fraud Analyst (Finance)

Silicon Valley Bank
Fraud Analyst (Finance)The Fraud Analyst, reporting to the Manager, Financial Crimes, is part of SVB's Financial Intelligence Unit. Fraud Analysts are responsible for the detection and prevention of fraudulent activity occurring through the Bank. SVB's fraud screening systems... 
Tempe, AZ
4 days ago

Fraud Analyst

BCforward
 ...BCforward is looking for a highly experienced Fraud Analyst/Customer Service Representative in Phoenix, AZ. This individual will be responsible for handling fraud cases regarding customer bank accounts and credit cards. Contract: 12 months with very strong... 
Phoenix, AZ
a month ago

Consumer Services Analyst II - Fraud Operations

Early Warning Services, LLC
 ...and identifying trendsConducts research and investigation into users and transactionsMakes judgment call to interdict and mitigate fraud risk by researching the reason and determining next steps.Providing technical guidance to end users and accurately documenting decision... 
Tempe, AZ
2 days ago

Independent Fraud Senior Risk Analyst, Vice President

MUFG
 ...solutions. Join MUFG and be empowered to make your voice heard and your actions count. Job Summary: The Independent Fraud Risk Senior Analyst reports into the Head Independent Fraud Risk Management, as part of the Operational Risk Management function. You will provide... 
Tempe, AZ
2 days ago

Remote Fraud Investigator

new
Randstad
Remote Fraud Investigator**job details:**+ location:Phoenix, AZ+ salary:$20.95 per hour+ date posted:Wednesday, November 18, 2020+ experience...  ...working with a Government agency seeking an experienced Fraud Analyst or Investigator to fill a potential temp to hire opportunity in... 
Phoenix, AZ
10 hours ago
  • Remote job

Fraud Analysis Specialist

O'Reilly Auto Parts
 ...positions with opportunities in Springfield, MO and Phoenix, AZ; Monday-Friday 8 a.m.-5 p.m. The primary responsibility of the Fraud Analysis Specialist is to monitor, retrieve and analyze data in order to detect fraud, policy violations and shrink within the... 
Phoenix, AZ
4 days ago

Threat Intelligence Investigator

Oracle
 ...to deliver technical information to non-technical staff - Previous Incident Response, Security Operations Center, and/or Forensic Analyst experience preferred - Previous experience with malware analysis and/or reverse engineering capabilities highly desired -... 
Phoenix, AZ
1 day ago

Security Analyst III

Ascent Services Group
 ...Req #: 20-07898 Title: Security Analyst III Location: Remote  Type: 4-month Contract-to-Hire   SUMMARY The Ascent Services Group is looking for a Security Engineer to join one of our Healthcare clients for a fully remote contract to hire opportunity. The... 
Phoenix, AZ
21 days ago

Fraud Investigator II

USAA
 ...Purpose of Job We are seeking a talented Fraud Investigator II for San Antonio Home or Phoenix locations Under minimal supervision, performs moderately complex fraud investigations and problem resolution. Conducts fraud investigations either internal or external... 
Phoenix, AZ
29 days ago

WMFC Sr. Fraud Analyst

GHR
 ...resources they need to be successful. Make a difference by joining our Fraud Detection team. We’re looking for teammates who can help us...  ...is our top priority. As part of our team, detection analysts perform complex judgmental reviews of high risk activity to maximize... 
Chandler, AZ
more than 2 months ago

Bilingual Fraud Analyst (English/Spanish)

$20 per hour

Adecco
 ...Adecco is currently assisting a local client in their search to fill a Bilingual Fraud Analyst (English/Spanish) job in Phoenix, AZ ! Apply now if you meet the qualifications listed below! Type: Fulltime (40 hours / week) contract Length: 12+ months... 
Phoenix, AZ
a month ago

Fraud Detection Representative (Arizona)

PSCU
 ...serve our credit union members best by taking care of each other first. How might you help us help you? Click here to visit the Fraud Representative Experience! Come join us at PSCU, as a Fraud Detection Representative.In this role, you will be place outbound calls... 
Phoenix, AZ
3 days ago

Senior Fraud Prevention Manager

MUFG
 ...empowered to make your voice heard and your actions count. Job Summary: Responsible for the people and processes tasked with fraud detection and prevention. Create and utilize Management Information System (MIS) to make process improvements, identify and counteract... 
Tempe, AZ
1 day ago

Independent Fraud Risk Manager, Director

MUFG
 ...owning the solutions. Join MUFG and be empowered to make your voice heard and your actions count. Job Summary: The Independent Fraud Risk Manager reports into the Head Independent Fraud Risk Management, as part of the Operational Risk Management function. You will... 
Tempe, AZ
2 days ago
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