Fraud analyst Jobs in Mesa, AZ
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Fraud analyst • mesa az
Last updated: 18 hours ago
A company is looking for a Fraud Analyst to manage money service operations worldwide from Latin America.Key ResponsibilitiesMonitor daily transactions to identify suspicious patterns indicative of...Show moreLast updated: 23 days ago
This job is responsible for handling complex and escalated customer situations regarding possible fraudulent account activity.
Key responsibilities include receiving inbound calls and takes appropri...Show moreLast updated: 30+ days ago
Quontic Bank is a CDFI federally chartered digital community bank.We have a customer-centric culture built around helping our customers and giving back to local communities.We're making homeown...Show moreLast updated: 7 days ago
We are committed to stop bad actors and dis-incentivize abusive seller behavior to ensure we offer trustworthy experience for customers and selling partners.
We work to protect customers, selling pa...Show moreLast updated: 1 day ago
PayPal is committed to fair and equitable compensation practices.Actual Compensation is based on various factors including but not limited to work location, and relevant skills and experience.The t...Show moreLast updated: 30+ days ago
DISH, an EchoStar Company, has been reimagining the future of connectivity for more than 40 years.Our business reach spans satellite television service, live-streaming and on-demand programming, sm...Show moreLast updated: 30+ days ago
Wells Fargo is seeking a Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team.As part of the Chief Operating Office under Fraud and Claims Operations, the team provides analyt...Show moreLast updated: 9 days ago
It's fun to work in a company where people truly BELIEVE in what they're doing!.We're committed to bringing passion and customer focus to the business.
Proofpoint is a leading cybersecurity company ...Show moreLast updated: 30+ days ago
Mature, professional approach to communication and work is a must - reliability, consistency and self-motivation are critical.
Excellent analytical skills and detail orientation.Ticketing / queue mana...Show moreLast updated: 30+ days ago
Do you want your voice heard and your actions to count?.Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups.
Across the globe, we're 120...Show moreLast updated: 18 hours ago
Do you want your voice heard and your actions to count?.Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world.Across the globe, we’re 12...Show moreLast updated: 30+ days ago
LPL Financial is currently seeking a manager for Fraud Operations, which will manage and lead a high-risk, fast-paced, high-profile team.
The Fraud Operations manager will be responsible for working...Show moreLast updated: 30+ days ago
At Early Warning, we’ve powered and protected the U.Zelle®, Paze℠, and so much more.As a trusted name in payments, we partner with thousands of institutions to increase access to financial services...Show moreLast updated: 30+ days ago
Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.Our teams leverage enterprise-wide insights, deep expertise, and trusted advice so t...Show moreLast updated: 30+ days ago
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 b...Show moreLast updated: 1 day ago
DriveTime Family of Brands includes in-house financing and servicing through Bridgecrest, which is one of the country’s leading financial servicing providers.
Bridgecrest services roughly $17 billio...Show moreLast updated: 30+ days ago
- Promoted
Fraud Analyst
VirtualVocationsScottsdale, Arizona, United StatesFull-time
Wealth Management Fraud & Claims - Sr. Fraud Analyst
Bank of AmericaChandlerFull-time
- Promoted
Fraud Investigator
QuonticMesa, AZ, US$63,000.00–$80,000.00 yearly
Full-time
Sr. Program Manager, Financial Fraud
Amazon.com Services LLCTempe, Arizona, USAFull-time
Fraud Incident Data Scientist
PayPalScottsdale, Arizona, United States of America$72,700.00–$176,000.00 yearly
Full-time
Director, Fraud & Credit
DISHChandler, Arizona, United States$225,000.00 yearly
Enterprise Internal Fraud Lead Analytics Consultant
WELLS FARGO BANKCHANDLER, Arizona, United States of AmericaFull-time
PS Consultant, Email Fraud Defense
ProofpointArizona$64,950.00–$95,260.00 yearly
Full-time
Fraud & Compliance - AML / BSA Specialist
INSPYR SolutionsTempe, AZ Tempe and / or Minneapolis Bank Plaza.US Citizen, GC Holders or Authorized to Work in the US.Responsible for fulfilling the.
Bank Secrecy Act requirements through identification and investigation of ...Show moreLast updated: 30+ days ago
- Promoted
IAM Analyst
TEKsystemsChandler, AZ, USFull-time
- Promoted
- New!
Data Governance and Controls, Analyst
MUFG Bank, Ltd.Tempe, AZ, US$89,000.00–$98,000.00 yearly
Full-time
Fraud Quality Analyst
MUFGTempe, AZ$26.44–$32.21 hourly
Full-time
Manager, Fraud Operations
LPL FinancialTempe$70,600.00–$117,700.00 yearly
Full-time
Fraud Prevention Manager
Early WarningScottsdale$110,000.00–$125,000.00 yearly
Full-time
Senior Manager, Fraud Product Management
VanguardScottsdale, AZ, USFull-time
- Promoted
Data Management Digital Call Center Analyst
U.S. BankTempe, AZ, United States$136,400.00 yearly
Full-time
Fraud Review Agent
DriveTimeMesa, AZFull-time
Fraud Analyst
VirtualVocationsScottsdale, Arizona, United States23 days ago
Job type
- Full-time
Job description
A company is looking for a Fraud Analyst to manage money service operations worldwide from Latin America.Key ResponsibilitiesMonitor daily transactions to identify suspicious patterns indicative of fraudAnalyze alerts and conduct investigations to assess transaction legitimacyProvide detailed reports on investigations and collaborate on fraud prevention improvementsRequired QualificationsMinimum 2-3 years of experience in monitoring suspicious activity roles, preferably in startups or fintechExperience with monitoring and fraud detection toolsSome experience in AML / CTF / PFStrong understanding of financial compliance in LatAm and AfricaFluent / Native in Spanish and English