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Fraud Analyst Jobs in Paradise Valley, AZ (189)

Sr Analyst - AML

TPI Global Solutions
Phoenix, AZ

Fraud Prevention Analyst

Employee Benefits
Phoenix, AZ
New

Actuarial Analyst - Medicare

Blue Cross and Blue Shield of North Carolina
Phoenix, AZ
New
401(k)
PTO
Dental Insurance
Vision Insurance
Education
Parental Leave
Icon: salary
$81.1k - $129.7k / year

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

Kaav
Phoenix, AZ
New

Financial Crime Analyst - Entry Level

Kforce
Phoenix, AZ
Hourly
Health Insurance
Dental Insurance
Vision Insurance

Sr Systems Analyst

Professional Recruiters
Tempe, AZ
New

Principal Systems Analyst

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

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

CGI
🌎 Remote
New
Remote
Entry-Level
Parental Leave

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

Compliance Specialist

Airetel Staffing
Phoenix, AZ

Manager-Compliance - Insider Investigations

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

Detection & Investigation Analyst Lead - Outbound Zelle Fraud

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

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

Fraud Prevention Analyst Remote/Hybrid, Impact & Growth

Employee Benefits
🌎 Remote
Remote
Hybrid

Risk & Fraud Analyst High-Impact, Equity + Relocation

EQL Tech (sales & engineering talent)
Phoenix, AZ

Detection & Investigation Analyst Lead - Outbound Zelle Fraud

PNC
Phoenix, AZ

Fraud Waste and Abuse - Sr. Analyst

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

Fraud Investigation Analyst

MUFG
Tempe, AZ
Icon: salary
$61k / year

Fraud & Legal Investigations Analyst

Glacier Bancorp
Phoenix, AZ

Fraud Analytics & Strategy Analyst II

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

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

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 and Claims Associate Manager

Wells Fargo
Chandler, Arizona
New
Hybrid

Fraud Specialist

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

Fraud Investigation Lead Zelle & Card-Free Payments

PNC
Phoenix, AZ

Risk Operations Analyst (Founding Team)

EQL Tech (sales & engineering talent)
Phoenix, AZ

AML Analyst

Mindlance
Phoenix, AZ
New
Part-Time

Sr Claim Analyst - Global Treasury and Merchant Operations Call Center - 1st Shift

Bank of America Corp
Phoenix, AZ
Diversity Leader
Eco-Friendly

UI Developer

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

Senior Analyst - New Product Governance

American Express
Phoenix, AZ
Diversity Leader

Remote Fraud Prevention Analyst

Employee Benefits
🌎 Remote
Remote

Remote Fraud & Risk Analyst - Fintech

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

Job Description

Working as a Fraud Analyst in Paradise Valley, AZ

There are 189 Fraud Analyst opportunities available in Paradise Valley, 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 Paradise Valley, AZ

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

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