Create a Job Alert.

Enter your email below to save this search and receive job recommendations for similar positions.
Thank you. We'll send jobs matching these to
You already suscribed to this job alert.
No Thanks
US
What job do you want?

Fraud Analyst job in Phoenix at Pionear Recruiting

Create Job Alert.

Get similar jobs sent to your email

Apply to this job.
Think you're the perfect candidate?
Apply Now

You’re being taken to an external site to apply.

Enter your email below to receive job recommendations for similar positions.
Fraud Analyst at Pionear Recruiting

Fraud Analyst

Pionear Recruiting Phoenix, AZ Full Time
$17.00 - $18.00/Hour
Apply Now

Create Job Alert.

Get similar jobs sent to your email

Pionear Recruiting is seeking individuals with Customer Service Call Center or Fraud experience. We are looking to fill 10 openings ASAP! If you have an interest in working in the financial industry and helping customers with account information.


  • Fraud Analyst II reviews potential fraudulent accounts for the prevention and detection of possible Transaction Fraud and Identity Theft.
  • The incumbent will take appropriate action based on transaction characteristics and account changes with indicators of complex issues related to possible Identity Theft.
  • Experience is gained through training, following established procedures and guidelines and research utilizing multiple systems and tools.
  • Responsible for moderately complex research and analysis of account activity to assess levels of risk and fraud type.
  • Provides review and analysis of risky or exception conditions.
  • Typically reports to Fraud Detection/Prevention Supervisor;
  • 1-4 years call center experience.
  • Fraud experience a plus 
  • Monday - Friday 7:00 am to 4:30 PM
  • Inbound and outbound experience a plus 

Recommended Skills

Compliance Requirements
Financial Services
Process Management (Computing)
Quality Assurance
Risk Management
Testing

Recommended Jobs

Fraud Analyst
Pionear Recruiting Phoenix Full Time
$17.00 - $18.00/Hour
AML Sanctions Analyst Sr-1
PNC Financial Services Group Phoenix
Claims Analyst
Adecco USA Phoenix
$13.00 - $15.00/Hour
Apply to this job.
Think you're the perfect candidate?
Apply Now

Help us improve CareerBuilder by providing feedback about this job: Report this job

Report this Job

Once a job has been reported, we will investigate it further. If you require a response, submit your question or concern to our Trust and Site Security Team

Job ID: 21-00438

CareerBuilder TIP

For your privacy and protection, when applying to a job online, never give your social security number to a prospective employer, provide credit card or bank account information, or perform any sort of monetary transaction. Learn more.

By applying to a job using CareerBuilder you are agreeing to comply with and be subject to the CareerBuilder Terms and Conditions for use of our website. To use our website, you must agree with the Terms and Conditions and both meet and comply with their provisions.