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Fraud specialist Jobs in Phoenix, AZ

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Fraud specialist • 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
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: 4 days ago
Fraud Specialist I Bilingual English and Spanish Required

Fraud Specialist I Bilingual English and Spanish Required

JPMorgan Chase & Co.Tempe, AZ, United States
Full-time
At JPMorganChase, you'll be at the forefront of delivering exceptional customer service, where each day presents the same opportunities to make a meaningful difference. You'll engage in creative and...Show moreLast updated: 27 days ago
Fraud Specialist

Fraud Specialist

VirtualVocationsPeoria, Arizona, United States
Full-time
A company is looking for a Fraud Specialist to manage back-office claims and prevent fraudulent activities.Key Responsibilities Investigate and analyze potentially fraudulent activities by review...Show moreLast updated: 1 day ago
  • New!
Card Fraud Customer Service

Card Fraud Customer Service

Discover Financial ServicesPhoenix, AZ, US
Full-time
We know youre going to love it here! Discover has an outstanding culture, and the employee experience is fantastic! Our next classes start in August of 2025. Weve got you covered with a variety of s...Show moreLast updated: 7 hours 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: 17 days ago
Fraud Recovery Specialist

Fraud Recovery Specialist

Upgrade, Inc.Phoenix
Full-time
Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest growing company in the Americas last yea...Show moreLast updated: 30+ days ago
  • Promoted
Fraud Analytics Lead

Fraud Analytics Lead

UsaaPhoenix, 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: 4 days ago
Fraud Risk Manager

Fraud Risk Manager

AccenturePhoenix, 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 Client Services Representative

Fraud Client Services Representative

Bank of AmericaPhoenix
Full-time
This job is responsible for providing resolution of multi-product fraud related client requests by answering calls, chats, or emails in an inbound contact center. Key responsibilities include workin...Show moreLast updated: 18 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
Senior Fraud Analyst

Senior Fraud Analyst

beBeeFraudPHOENIX, US
Full-time
We are seeking a highly skilled Senior Fraud Analyst to join our team.As a Senior Fraud Analyst, you will be responsible for driving our overall fraud strategy, policies, and analytic capabilities ...Show moreLast updated: 4 days ago
  • New!
Analyst, Fraud Investigations

Analyst, Fraud Investigations

UpgradePhoenix, AZ, US
Full-time
Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest growing company in the Americas last yea...Show moreLast updated: 5 hours 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 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
Sr Manager, Fraud Prevention

Sr Manager, Fraud Prevention

PayPalScottsdale, Arizona, United States of America
Full-time
You will provide thought leadership to Americas cross-functional leaders in multiple Product teams, P&L owner, Finance, and Operations to grow the business while achieving key business objectives.Y...Show moreLast updated: 30+ days ago
  • Promoted
Fraud Analytics Senior

Fraud Analytics Senior

USAAPhoenix, 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: 3 days ago
  • New!
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: 20 hours ago
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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.