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Fraud analyst Jobs in Phoenix, AZ

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Fraud analyst • phoenix az

Last updated: 5 hours ago
Sr. Program Manager, Financial Fraud

Sr. Program Manager, Financial Fraud

Amazon.com Services LLCTempe, Arizona, USA
Full-time
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: 30+ days ago
Analyst, Fraud Investigations

Analyst, Fraud Investigations

Upgrade, Inc.Phoenix
Full-time
Identity theft claims, account take over claims, and evaluating consumer relationships for potential risk.The is an onsite position from our Phoenix office, Monday - Friday from 8 : 00am - 5 : 00pm.Con...Show moreLast updated: 30+ days ago
Fraud Analytics Lead

Fraud Analytics Lead

USAA CareersPHOENIX, AZ, United States
Full-time
At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military...Show moreLast updated: 5 days ago
  • Promoted
Model Risk Manager - Compliance & Fraud, Vice President

Model Risk Manager - Compliance & Fraud, Vice President

MUFG Bank, Ltd.Tempe, AZ, US
Full-time
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: 30+ days ago
Fraud Analyst I

Fraud Analyst I

Alaska USAGlendale, AZ
Full-time
Perform qualitative and quantitative analysis of fraud-related data, systems, and processes.Develop fraud detection and decisioning strategies to mitigate the impact of fraud and implement in code....Show moreLast updated: 19 days ago
Fraud Analytics and Innovation Senior Analyst

Fraud Analytics and Innovation Senior Analyst

Bank of AmericaPhoenix
Full-time
This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a va...Show moreLast updated: 17 days ago
Sr Risk Manager - Zelle Fraud Risk

Sr Risk Manager - Zelle Fraud Risk

Early Warning Services, LLCScottsdale, United States
Full-time +1
Sr Risk Manager - Zelle Fraud RiskAt Early Warning, we've powered and protected the financial system for over thirty years with cutting-edge solutions like Zelle®, Paze℠, and so much more.As a tru...Show moreLast updated: 20 days ago
  • Promoted
Senior Software Engineer - Enterprise Fraud Technology (Hybrid)

Senior Software Engineer - Enterprise Fraud Technology (Hybrid)

First Citizens BankPhoenix, AZ, US
Full-time
This is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. First Citizens Bank is one of the top financial services providers in ...Show moreLast updated: 30+ days ago
  • Promoted
Fraud Data Analyst

Fraud Data Analyst

VirtualVocationsGlendale, Arizona, United States
Full-time
A company is looking for a Fraud Data Analyst to join their team.Key Responsibilities Proactively review and investigate emerging fraud incidents and disputes Extract and analyze large volumes o...Show moreLast updated: 1 day ago
Sr. Fraud Risk Strategies Analyst

Sr. Fraud Risk Strategies Analyst

Early Warning ServicesPhoenix, AZ, United States
Full-time
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
Fraud Analytics and Innovation Lead Analyst

Fraud Analytics and Innovation Lead Analyst

Bank of America CorporationScottsdale, AZ, United States
Full-time
Job Description : Job DescriptionAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Grow...Show moreLast updated: 30+ days ago
  • New!
Senior Fraud Threat Manager

Senior Fraud Threat Manager

beBeeFraudRiskManagementPHOENIX, US
Full-time
Protecting Our Members from Financial Threats.Fraud Intelligence Analyst Senior.This role reports directly to the Director, Fraud Intelligence. The team is responsible for the intake, triage, and en...Show moreLast updated: 6 hours ago
Fraud Risk Manager

Fraud Risk Manager

AccentureScottsdale, AZ, United States
Full-time
At Strategy & Consulting, we work closely with C-suite executives and industry leaders to drive transformation across all areas of their businesses. Our mission is to help organizations realize sust...Show moreLast updated: 30+ days ago
Fraud Prevention Manager

Fraud Prevention Manager

Early WarningScottsdale
Full-time
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
  • New!
Fraud Science Data Engineer

Fraud Science Data Engineer

PaypalScottsdale, Arizona, United States
Full-time
PayPal has been revolutionizing commerce globally for more than 25 years.Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empow...Show moreLast updated: 5 hours ago
  • Promoted
  • New!
Fraud Intelligence Analyst Senior (Collection & Dissemination)

Fraud Intelligence Analyst Senior (Collection & Dissemination)

USAAPhoenix, AZ, US
Full-time
At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military...Show moreLast updated: 6 hours ago
Fraud Strategy Lead

Fraud Strategy Lead

SquareTradePhoenix, USA
Full-time
As a member of Fraud Strategy within the Trust & Safety department this role is accountable for helping to ensure the business can effectively mitigate fraud risk in an ever changing and evolvi...Show moreLast updated: 2 days ago
High-Risk Fraud Investigator

High-Risk Fraud Investigator

PayPalPhoenix, AZ, United States
Full-time
The CompanyPayPal has been revolutionizing commerce globally for more than 25 years.Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, P...Show moreLast updated: 30+ days ago
People also ask
Sr. Program Manager, Financial Fraud

Sr. Program Manager, Financial Fraud

Amazon.com Services LLCTempe, Arizona, USA
30+ days ago
Job type
  • Full-time
Job description

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 partner experience, and amazon financials through large scalable solutions.

Financial Fraud team is looking for a strong Sr. program manager to re-shape next level customer experience on our stores. We expect the leader to design and implement policies, tools, and technology innovations to protect the buying experience while minimizing friction for sellers. The role also requires skills to conduct complex data analysis, drive prioritization and alignment with stakeholders, deal with ambiguity, and influence leaders and stakeholders across organizations at different levels.

Key job responsibilities

  • Drive program strategy and define roadmaps to dis-incentivize financial fraud bad actors
  • Lead and support policy and process initiatives for Financial Fraud programs
  • Partner with Science, Engineering, Business and Finance teams to align on input goals and deliver scalable solutions
  • Set up mechanisms to track performance of customer returns metrics and goals, identify trends, measure the impact of initiatives, and define path to green or mitigation plans as needed
  • Co-own key metrics, maintain stakeholder relationships, manage project tasks and schedules, and conduct deep dives to identify process improvement opportunities
  • Identify customer pain points within existing mechanisms and processes and partner with product, operations, and compliance teams implement changes
  • Communicate effectively, both written and verbal, with audiences of all levels and geographies, including up to L10 leaders
  • Continuously raises the bar on the quality of written communications across emails, VoS, MBR / QBR, flashes, and documents by communicating clear messages that foster productive discussions and facilitate alignment on key priorities and investments

BASIC QUALIFICATIONS

  • 5+ years of program or project management experience
  • Experience using data and metrics to determine and drive improvements
  • Experience owning program strategy, end to end delivery, and communicating results to senior leadership
  • 2+ years of data analysis experience
  • 2+ years of leading large complex programs experience
  • 2+ years of working cross functionally with tech teams experience
  • Bachelor's degree
  • PREFERRED QUALIFICATIONS

  • 4+ years of owning program strategy, end to end delivery, and communicating results to senior leadership experience
  • Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.

    Our inclusive culture empowers Amazonians to deliver the best results for our customers.