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Fraud Analyst Jobs in Cave Creek, AZ (109)

Bank Credit Risk Analyst Lead - Retail Banking

USAA
Phoenix, AZ
Diversity Leader
Dental Insurance
Vision Insurance
Icon: salary
$164.8k - $315k / year

Analyst

Motion Recruitment
Phoenix, AZ
Hybrid
Hourly

Bank Credit Risk Analyst Lead - Retail Banking

USAA Careers
Phoenix, AZ
Dental Insurance
Vision Insurance
Icon: salary
$164.8k - $315k / year

Senior Business Systems Analyst - Card Operations (Debit/Credit Card)

Kaav
Phoenix, AZ
New

Senior Financial Crimes Compliance Business Systems Analyst

Western Alliance Bank
Phoenix, AZ
401(k)
Dental Insurance

Controls/Security/Network/Compute Lead

SB Energy
Phoenix, AZ
New
Hybrid
‌

Financial Crime Analyst - Entry Level

Kforce
Phoenix, AZ
Hourly
Health Insurance
Dental Insurance
Vision Insurance
‌

Compliance Specialist I | USA

Mindlance
Phoenix, AZ
Hybrid
‌

Compliance Specialist

Airetel Staffing
Phoenix, AZ
‌

Principal Systems Analyst

Eliassen Group
Phoenix, AZ
Hourly
401(k)
Dental Insurance
Vision Insurance
Icon: salary
$60 - $65 / hour
‌

Senior Cybersecurity Analyst

Eliassen Group
Phoenix, AZ
Hourly
401(k)
Dental Insurance
Vision Insurance
Icon: salary
$60 - $65 / hour
‌

Environmental & Permitting Manager/Senior Manager

SB Energy
Phoenix, AZ
New
Hybrid
‌

Director, Supply Chain Operations & Governance

SB Energy
Phoenix, AZ
Hybrid
‌

Technical Product Manager - Data

Early Warning Services
Scottsdale, AZ
Hourly
PTO
Health Insurance
Vision Insurance
Parental Leave
Icon: salary
$106k - $142k / year
‌

Business Analyst - Anti-Fraud Management & Governance (m/w/d)

CGI
🌎 Remote
New
Remote
Entry-Level
Parental Leave
‌

Fraud Prevention Analyst

Employee Benefits
Phoenix, AZ
New
‌

Corporate Fraud Operations Analyst

Glacier Bancorp
Phoenix, AZ
Part-Time
Hourly
PTO
Health Insurance
Dental Insurance
Vision Insurance
Icon: salary
$27.91 - $41.86 / hour
‌

Risk & Fraud Analyst High-Impact, Equity + Relocation

EQL Tech (sales & engineering talent)
Phoenix, AZ
‌

Fraud & Legal Investigations Analyst

Glacier Bancorp
Phoenix, AZ
‌

Fraud Analytics & Strategy Analyst II

Affirm
Phoenix, AZ
Icon: salary
$124k - $190k / year
‌

Fraud & Compliance Analyst - Program Integrity

Serco
Phoenix, AZ
Health Insurance
‌

Detection & Investigation Analyst Lead: EFR/CONTRLS AND EXECUTION

PNC Financial Services Group
Phoenix, AZ
New
Health Insurance
Vision Insurance
Parental Leave
‌

Detection & Investigation Analyst Lead: EFR/CONTRLS AND EXECUTION

PNC Bank
Phoenix, AZ
Part-Time
Health Insurance
Vision Insurance
Parental Leave
‌

Risk Operations Analyst (Founding Team)

EQL Tech (sales & engineering talent)
Phoenix, AZ
‌

Risk Operations Analyst (Founding Team)

Eql Tech
Phoenix, AZ
New
Icon: salary
$100k - $135k / year
‌

Sr Analyst - AML

TPI Global (formerly Tech Providers, Inc.)
Phoenix, AZ
‌

Tax Analyst

Collabera
Phoenix, AZ
New
Health Insurance
Dental Insurance
Vision Insurance
Parental Leave
‌

Founding Risk Ops Analyst - Education Finance (In-Office)

Eql Tech
Phoenix, AZ
New
Icon: salary
$100k - $135k / year
‌

Client Data Program Manager

Early Warning Services
Scottsdale, AZ
Hourly
PTO
Health Insurance
Vision Insurance
Parental Leave
Icon: salary
$104k - $130k / year
‌

Sr. Analyst, UM Regulatory Operations

6AM City
🌎 Remote
Remote
Health Insurance
Dental Insurance
Vision Insurance
Parental Leave
Icon: salary
$72.8k - $95.6k / year
‌

Remote Fraud Prevention Analyst

Employee Benefits
🌎 Remote
Remote
‌

Fraud Prevention Analyst Remote/Hybrid, Impact & Growth

Employee Benefits
🌎 Remote
Remote
Hybrid

Job Description

Working as a Fraud Analyst in Cave Creek, AZ

There are 109 Fraud Analyst opportunities available in Cave Creek, AZ all with unique requirements.

A Fraud Analyst career involves preventing, detecting, and managing financial fraud or embezzlement at a company. They review monetary transactions to prevent and detect fraud or embezzlement. They also use statistical analysis to manage fraud risk and contribute to fraud prevention initiatives.

Fraud Analyst jobs near Cave Creek, AZ

  • Phoenix, AZ
  • Mesa, AZ
  • Scottsdale, AZ

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