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Fraud Analyst Jobs in Litchfield Park, AZ (124)

Sr Analyst - AML

TPI Global Solutions
Phoenix, AZ

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

Kaav
Phoenix, AZ

Financial Crime Analyst - Entry Level

Kforce
Phoenix, AZ
New
Hourly
Health Insurance
Dental Insurance
Vision Insurance

Senior AI Engineer - LLM / Agents

SB Energy
Phoenix, AZ
Hybrid

Principal Systems Analyst

Eliassen Group
Phoenix, AZ
New
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
‌

Digital Channels Team Leader

Insight Global
Phoenix, AZ
New
401(k)
Dental Insurance
Vision Insurance
‌

Digital Channels Team Leader

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

Compliance Specialist

Airetel Staffing
Phoenix, AZ
‌

Manager-Compliance - Insider Investigations

American Express
Phoenix, AZ
New
Diversity Leader
Dental Insurance
Vision Insurance
Parental Leave
Icon: salary
$89.3k / year
‌

On-Site Data Center Procurement Manager

SB Energy
Phoenix, AZ
Hybrid
‌

Project Manager - Tech - Lead

Eliassen Group
Phoenix, AZ
Hourly
401(k)
Dental Insurance
Vision Insurance
Icon: salary
$55 - $60 / hour
‌

Fraud Prevention Analyst

Employee Benefits
Phoenix, AZ
‌

Detection & Investigation Analyst Lead - Outbound Zelle Fraud: Monday - Friday: 12:30 - 9:00 pm ET

The PNC Financial Services Group
Phoenix, AZ
Part-Time
Eco-Friendly
Health Insurance
Vision Insurance
Parental Leave
Icon: salary
$41.3k - $75.6k / year
‌

Fraud Prevention Analyst Remote/Hybrid, Impact & Growth

Employee Benefits
🌎 Remote
Remote
Hybrid
‌

Fraud Waste and Abuse - Sr. Analyst

CVS Health Corp
Phoenix, AZ
Hourly
Retail
Dental Insurance
Vision Insurance
Icon: salary
$47k - $112.2k / year
‌

Risk & Fraud Analyst High-Impact, Equity + Relocation

EQL Tech (sales & engineering talent)
Phoenix, AZ
‌

Senior Fraud Analytics & Strategy Analyst

Bank of America
Phoenix, AZ
New
Diversity Leader
Eco-Friendly
Icon: salary
$100k - $133.6k / year
‌

Fraud Analytics & Strategy Analyst II

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

Detection & Investigation Analyst Lead: Inbound Zelle - Sunday - Thursday 8:30 - 5:00 pm

The PNC Financial Services Group
Phoenix, AZ
Part-Time
Eco-Friendly
Health Insurance
Vision Insurance
Parental Leave
Icon: salary
$41.3k - $75.6k / year
‌

Detection & Investigation Analyst Lead: EFR/CONTRLS AND EXECUTION

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

Detection & Investigation Analyst Lead: EFR/CONTRLS AND EXECUTION

The PNC Financial Services Group
Phoenix, AZ
Part-Time
Eco-Friendly
Health Insurance
Vision Insurance
Parental Leave
‌

Fraud Specialist

Prosper.com
Phoenix, AZ
New
Parental Leave
Icon: salary
$22.50 / hour
‌

Program Analyst Senior (Specially Funded)

Maricopa Community College District
Tempe, AZ
Part-Time
Health Insurance
Dental Insurance
Vision Insurance
Education
Icon: salary
$60.1k - $78.2k / year
‌

Risk Operations Analyst (Founding Team)

EQL Tech (sales & engineering talent)
Phoenix, AZ
‌

AML Analyst

Mindlance
Phoenix, AZ
Part-Time
‌

UI Developer

Artech
Phoenix, AZ
Hourly
Icon: salary
$40 - $46 / hour
‌

Tax Analyst

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

AML & Fraud IT Lead, Data & Process Optimization

Western Alliance Bank
Phoenix, AZ
New
‌

Mechanical Lead

SB Energy
Phoenix, AZ
Hybrid
‌

Remote Fraud Prevention Analyst

Employee Benefits
🌎 Remote
Remote
‌

Remote Fraud & Risk Analyst - Fintech

Till Financial
🌎 Remote
Remote
Icon: salary
$70k - $105k / year
‌

Remote Fraud & Risk Analytics Analyst

Velera
🌎 Remote
New
Remote

Job Description

Working as a Fraud Analyst in Litchfield Park, AZ

There are 124 Fraud Analyst opportunities available in Litchfield Park, 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 Litchfield Park, AZ

  • Phoenix, AZ
  • Scottsdale, AZ
  • Chandler, AZ

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