NewFraud Analyst OneAZ Credit UnionFraud AnalystPhoenix, ArizonaThe Fraud Analyst participates in operational projects and meetings, assists Investigators, Compliance and Risk Management team with various fraud and security requests, and completes all assigned tasks and help desk work orders. Gathers information from internal and external sources for the identification of high-risk accounts/transactions and performs independent assessments of the identified risks to determine an appropriate course of action regarding the account or member.
Call Center Fraud Analyst AT&T IncCall Center Fraud AnalystMesa, AZHow You'll Make an Impact: As a Fraud Analyst, you'll investigate fraud alerts on residence and business customers through inbound and outbound telephone calls, correspondence, and various computer systems. You'll update various databases and systems with information associated with fraud as well as coordinate with departments regarding fraudulent activity, re-establishment of service and verification of legitimate customer usage.
Call Center Fraud Analyst AT&TCall Center Fraud AnalystMesa, ArizonaAs a Fraud Analyst, you’ll investigate fraud alerts on residence and business customers through inbound and outbound telephone calls, correspondence, and various computer systems. You’ll update various databases and systems with information associated with fraud as well as coordinate with departments regarding fraudulent activity, re-establishment of service and verification of legitimate customer usage.
Wealth Management Fraud & Claims - Sr. Fraud Analyst Bank of AmericaWealth Management Fraud & Claims - Sr. Fraud AnalystChandler, ArizonaOur Wealth Management team represents an array of different backgrounds and bring their unique perspectives, ideas and experiences, helping to create a work community that is culture driven, resilient, results focused and effective. Job expectations include performing functions related to research and resolution of fraudulent activity, service support, and delivering practical, innovative solutions to clients while focusing on retention and re-establishing client confidence.
Sr Fraud Analyst III - Fraud Detection Ops (High Risk Review - NARC) Bank of AmericaSr Fraud Analyst III - Fraud Detection Ops (High Risk Review - NARC)Phoenix, ArizonaJob expectations include making decisions under uncertain conditions, proactively identifying and escalating concerns/issues with a sense of urgency, and delivering solutions while focusing on retention and re-establishing customer confidence. Key responsibilities include completing inbound and outbound calls, taking action based on complex transaction characteristics or suspicious documentation, and researching and resolving fraudulent activity and service support.
Fraud Prevention Analyst Employee Benefits CorporationFraud Prevention AnalystArizonaWe combine deep industry expertise and exemplary service with a bold vision for the future—where technology is thoughtfully applied to enable an intuitive user experience and elevate how consumers engage with their benefits. You’ll combine investigation, analytics, and risk management to uncover patterns, strengthen controls, and deliver actionable insights that prevent fraud before it happens and support sound business decisions.
Detection & Investigation Analyst Lead - Outbound Zelle Fraud: Monday - Friday: 12:30 - 9:00 pm ET The PNC Financial Services Group IncDetection & Investigation Analyst Lead - Outbound Zelle Fraud: Monday - Friday: 12:30 - 9:00 pm ETPhoenix, AZ$41,250–$75,625 / yearPNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions. Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.
Fraud Prevention Analyst 4 U.S. BancorpFraud Prevention Analyst 4Tempe, AZ$105,400–$124,000 / yearIn addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Drives fraud detection and prevention efforts with a strategic focus on token provisioning trends, Debit SIG core strategy management, and cross-channel fraud mitigation.
NewFraud Systems Test Analyst U.S. BancorpFraud Systems Test AnalystTempe, AZ$75,820–$89,200 / yearActing as the primary point of contact for testing activities and test-related issues, the analyst monitors, tracks, and coordinates defect resolution efforts with internal stakeholders and external vendors, ensuring timely validation and closure of identified issues. The role partners closely with stakeholders, team members, and management to resolve issues, improve processes, maintain strong operational controls, communicate system status, performance, and risks to support the bank's fraud risk capabilities.
NewFraud Investigation and Prevention Analyst, Specialist The Vanguard GroupFraud Investigation and Prevention Analyst, SpecialistScottsdale, PennsylvaniaMinimum of three years of experience in fraud investigations, fraud prevention, financial crimes, AML/BSA, risk management, transaction monitoring, threat intelligence, investigations and recovery, or related disciplines. Develops and maintains an established network of internal and external contacts to gather, exchange, and execute actionable fraud intelligence to best protect Vanguard Crew, information and client assets.
Staff IT Analyst III - AML and Fraud Western Alliance BancorpStaff IT Analyst III - AML and FraudPhoenix, AZWhat you'll do: As a Staff IT Analyst III, you''ll lead the review of current processes and metrics that support operational effectiveness, identify constraints or opportunities that inhibit, or can accelerate, the business and technology strategy, and develop options or approaches to improve business outcomes. Develop list of critical documentation and artifacts to meet project objectives while also completing the development of high-quality deliverables through effectively communicating learnings, findings, impacts, and next steps with subject matter experts.
NewFraud Analytics & Strategy Analyst II AffirmFraud Analytics & Strategy Analyst IIPhoenix, AZ$124,000–$190,000 / yearThe successful candidate will explore data, collaborate cross-functionally, and create actionable metrics to drive product improvements. This role requires 2–4 years of experience in customer risk management, proficiency in SQL and Python, and strong analytical skills.
Fraud Team Support Analyst City National BankFraud Team Support AnalystPhoenix, AZRemote$53,955–$86,177 / yearResponsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud trend evaluations, queries to analyze compromises, create and test rules for implementation, develop and provide fraud reporting and metrics. The incumbent may be required to support addressing escalated fraud issues that may require ad hoc rule implementation; research and respond to escalated fraud claims; malware alerts; review of department audit reports and other support activities defined by management.
Fraud Risk Analyst U.S. BancorpFraud Risk AnalystTempe, AZ$105,400–$124,000 / yearAs a self-starter and collaborative contributor, you will work closely with teams across and beyond the Quantitative Fraud Strategy organization to develop sustainable strategies, share insights, and support rule development across key areas including First Party Fraud, Third Party Fraud, Account Takeover, Scam, and ID Theft scenarios. Operating with a high degree of independence and receiving guidance from management as needed, this role focuses on building and implementing rule strategy that strengthens U.S. Bancorp's ability to prevent and detect fraud across digital channels and money movement products.
Solution Architect Sr. - Fraud, Enterprise Technology The PNC Financial Services Group IncSolution Architect Sr. - Fraud, Enterprise TechnologyPhoenix, AZ$112,000–$249,600 / yearPNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions. In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service.
NewAML & Fraud IT Lead, Data & Process Optimization Western Alliance BankAML & Fraud IT Lead, Data & Process OptimizationPhoenix, AZApplicants should have a Bachelor's degree and over 7 years of experience in a related field, alongside strong SQL skills and an understanding of AML processes. Western Alliance Bancorporation is looking for a Staff IT Analyst III to lead AML and fraud initiatives in Phoenix, Arizona.
Sr Analyst - AML TPI Global (formerly Tech Providers, Inc.)Sr Analyst - AMLphoenix, AZThis is Pooja, and I came across your resume in one of the job boards and would like to draw your attention to an open contract position, requirement details are given below: If interested, please call me on my number (470) 632-9255. 5+ years of direct experience in BSA/AML compliance processes, procedures, and regulations within a bank or financial institution.
Operational Risk Analyst Fiserv IncOperational Risk AnalystAZA successful Operational Risk Analyst identifies, assesses, and mitigates risks arising from internal processes, systems, and external fraud events to prevent financial loss, reputational damage, and regulatory breaches. Work with cross-functional teams to facilitate financial transactions, embed a risk-aware culture, and provide training on best practices.
Sr Systems Analyst #9302 Professional RecruitersSr Systems Analyst #9302Tempe, ArizonaHands on product implementation / functional experience with Industry leading Financial Crime, Fraud Platforms / BSA AML products, Like Fircosoft Continuity, Bottomline WebPayment Fraud, SAS, Oracle OFSAA, KYC, AML, Actimize with following skills but not limited to: o System Workflow, Behavioral Model configurations. You will work closely with cross-functional business, IT and vendor teams to ensure we are delivering the right-sized solutions to meet current, future and long-term needs in support of our banking product processing and continuing expansion efforts.
Detection & Investigation Analyst Lead: EFR/CONTRLS AND EXECUTION The PNC Financial Services Group IncDetection & Investigation Analyst Lead: EFR/CONTRLS AND EXECUTIONPhoenix, AZ$41,250–$75,625 / yearPNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions. Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.
Program Analyst MasTec IncProgram AnalystArizona City, AZRemote$65,000–$82,000 / yearThe Clean Energy & Infrastructure Group comprises the following market sectors and operating companies: Industrial: Casey Industrial, Phoenix Industrial, MasTec Industrial; Infrastructure: American Civil Constructors West Coast, Cash Construction, FNF Construction, Lemartec Corporation, MasTec Civil, Precision Aggregate Products, Ragnar Benson Construction, Saiia, William Charles Construction, William Charles Electric; Renewables: IEA Constructors, Wanzek Construction, White Construction. • Mentor and provide guidance to junior members of the team • Other duties as assigned Qualifications Education and Work Experience Requirements: Bachelor's degree (BA/BS) in Management Information Systems, Business or other related field or 1-2 years related experience and/or training or equivalent combination of education and experience.
Analyst, Regulatory Affairs Oscar Health IncAnalyst, Regulatory AffairsTempe, AZ$28.30–$37.15 / hourYou will support the Regulatory Affairs Evidence of Coverage team by serving as a resource on Oscar processes and identify risks to escalate in partnership with their manager. Responsibilities: Support annual QHP filings by ensuring the quality and timeliness of annual filing inputs through initial submission and regulator facing negotiation periods.
Strategy Analyst CarvanaStrategy AnalystTempe, AZToday, with 4 million retail customers and counting, Carvana is both the fastest-growing and the most profitable public automotive retailer, and we're just getting started. Whether it's optimizing operations, enhancing customer experiences, or exploring new market opportunities, you'll get to use your analytical skills to make business decisions and will be given the autonomy to share your insights.
NewTreasury Management Sales Analyst Busey BankTreasury Management Sales AnalystScottsdale, AZEducation & ExperienceKnowledge of:Strong oral and written communication skillsTreasury Management disciplines and related solution setsElectronic business banking platforms and other financial servicesAbility to:Multi-task and work independentlyResults oriented with excellent execution and closing capabilitiesPerform duties under frequent time pressures; travel as needed (40%)Solve problems independently while applying logic and discretionEducation and Training:Requires Bachelor's degree with emphasis on Finance or Business or previous banking and sales experience.2+ years of banking experience; Treasury Management and/or payment technology sales preferred. Position SummaryThe Treasury Management Sales Analyst works with clients and Busey Associates as a vital member of the sales team to coordinate Treasury Management sales opportunities, implementations and account maintenance.
Treasury Analyst Troon Golf LLCTreasury AnalystScottsdale, AZAbout Troon: Founded in 1990 and headquartered in Scottsdale, AZ, Troon is the world's largest professional club management company, that specializes in services in golf, hospitality, and residential communities. Guided by values that emphasize being infectiously energetic, consciously kind, and humbly prosperous, Troon offers professionals the opportunity to grow and succeed within a globally respected organization.
NewFinancial Analyst 1 - Captive Arizona Department of AdministrationFinancial Analyst 1 - CaptivePhoenix, ArizonaJob Summary: This position obtains, reviews, analyzes and audits, as applicable, annual and quarterly captive and captive risk retention group (RRG) insurer records, reports, financial statements, and related supplemental regulatory filings including, but not limited to, audited financial records, actuarial opinions, management's discussions and analysis, holding company filings, and enterprise Risk Reports. The Department also helps resolve consumer complaints against financial-services and insurance entities; takes action in response to violations of law; encourages competition, innovation, and economic development; collects taxes and assessments that support State government operations; combats auto theft and insurance fraud through public awareness campaigns, and funding for law enforcement and dedicated prosecutors.
Human Resources Analyst Senior Arizona Department of AdministrationHuman Resources Analyst SeniorPhoenix, ArizonaThe Department also helps resolve consumer complaints against financial-services and insurance entities; takes action in response to violations of law; encourages competition, innovation, and economic development; collects taxes and assessments that support State government operations; combats auto theft and insurance fraud through public awareness campaigns, and funding for law enforcement and dedicated prosecutors. Pre-Employment Requirements: • Employees who drive on state business are subject to driver license record checks, required to maintain acceptable driving records and complete any required driver training (see Arizona Administrative Code R2-10-207.11).
Program Analyst, Platform Architecture Ascensus LLCProgram Analyst, Platform ArchitecturePhoenix, AZAscensus is the leading independent technology and service platform powering savings plans across America, providing products and expertise that help nearly 16 million people save for a better today and tomorrow. Responsible for protecting, securing, and proper handling of all confidential data held by Ascensus to ensure against unauthorized access, improper transmission, and/or unapproved disclosure of information that could result in harm to Ascensus or our clients.
NewTechnology Risk Senior Analyst- Data, AI and Emerging Technology Citizens Financial Group IncTechnology Risk Senior Analyst- Data, AI and Emerging TechnologyPhoenix, AZAct as a first-line technology risk partner for customized data platforms and data engineering enablement areas, including Talend, CCM, Commercial Data Solutions, HR Data Solutions, Fraud Data Solutions, Leapfrog & Payments Solutions, Wealth Data Solutions, and related RFT engineering processes. The analyst will partner directly with engineering, data, API, BI, AI/ML, and risk stakeholders to provide risk coverage for data transformation platforms, customized subprocess tools, AI use case triage, model/AI engineering tooling, process mapping, RCSA work, issue management, and control uplift activities.
Treasury Operations Analyst I UKG IncTreasury Operations Analyst IScottsdale, AZ$46,900–$67,400 / yearWith the world''s largest collection of workforce insights, and people-first AI, our ability to reveal unseen ways to build trust, amplify productivity, and empower talent, is unmatched. It''s this expertise that equips our customers with the intelligence to solve any challenge in any industry - because great organizations know their workforce is their competitive edge.
Business Process Analyst BoeingBusiness Process AnalystMesa, ArizonaThe Boeing Company also provides eligible employees with an opportunity to enroll in a variety of benefit programs, generally including health insurance, flexible spending accounts, health savings accounts, retirement savings plans, life and disability insurance programs, and a number of programs that provide for both paid and unpaid time away from work. Boeing is a Drug Free Workplace where post offer applicants and employees are subject to testing for marijuana, cocaine, opioids, amphetamines, PCP, and alcohol when criteria is met as outlined in our policies.
Corporate AML/CFT EDD (Enhanced Due Diligence) Analyst Glacier Bancorp IncCorporate AML/CFT EDD (Enhanced Due Diligence) AnalystPhoenix, AZ$21.01–$31.53 / hourResearches and forms initial determinations regarding additional actions to be taken, such as completing Questionable Activity Referrals (QARs) notifying divisions of missing documentation, communicating discovery of PATM, MSB, or any other high risk activity to supervisor or other CBSAT designated team member(s). The BSA/AML Investigator reports to the Corporate EDD Supervisor and is responsible for the monitoring and investigation of High Risk Customers (HRC) within the BSA/AML/CFT Department in accordance with the Bank's policies and procedures to determine if further action may be necessary.
Primary Analyst, Spirometry IQVIA Holdings IncPrimary Analyst, SpirometryGlendale, AZ$45,300–$113,300 / yearThe actual base pay offered may vary based on a number of factors including job-related qualifications such as knowledge, skills, education, and experience; location; and/or schedule (full or part-time). We create intelligent connections to accelerate the development and commercialization of innovative medical treatments to help improve patient outcomes and population health worldwide.
Revenue Operations Analyst TEGNA IncRevenue Operations AnalystPhoenix, AZTEGNA Marketing Solutions (TMS) offers innovative solutions to help businesses reach consumers across television, digital and over-the-top (OTT) platforms, including Premion, TEGNA's OTT advertising service. The Team: This position is part of a larger global Revenue Operations and Monetization team and is responsible for digital programmatic campaign management, maximizing revenue, margin profits, and minimizing liability through inventory control and strategic ad placements.
Senior Analyst, AML Know Your Customer Circle Internet Financial LLCSenior Analyst, AML Know Your CustomerAZRemote$97,500–$127,500 / yearCircle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet. What you'll work on: Reviewing higher and high risk client relationships to ensure that customer due diligence is complete and accurate and meets applicable specialized and enhanced due diligence requirements.
GSOC Loss Prevention Risk Analyst Allied UniversalGSOC Loss Prevention Risk AnalystGoodyear, ArizonaA GSOC Loss Prevention Risk Analyst plays a critical role in Global Physical Security and Loss Prevention strategy by conducting remote investigations, process audits, alarm monitoring, and video surveillance from the Centralized Resource Center (CRC). Actively monitor all tools and resources provided to identify and assess possible incidents; maintain proficiency with tracking and communications platform.
NewFINANCIAL ANALYST 1 - CAPTIVE State of ArizonaFINANCIAL ANALYST 1 - CAPTIVEPhoenix, AZ$25–$27.50 / hourJob Summary: This position obtains, reviews, analyzes and audits, as applicable, annual and quarterly captive and captive risk retention group (RRG) insurer records, reports, financial statements, and related supplemental regulatory filings including, but not limited to, audited financial records, actuarial opinions, management''s discussions and analysis, holding company filings, and enterprise Risk Reports. The Department also helps resolve consumer complaints against financial-services and insurance entities; takes action in response to violations of law; encourages competition, innovation, and economic development; collects taxes and assessments that support State government operations; combats auto theft and insurance fraud through public awareness campaigns, and funding for law enforcement and dedicated prosecutors.
Human Resources Analyst Senior State of ArizonaHuman Resources Analyst SeniorPhoenix, AZ$55,000–$62,000 / yearThe Department also helps resolve consumer complaints against financial-services and insurance entities; takes action in response to violations of law; encourages competition, innovation, and economic development; collects taxes and assessments that support State government operations; combats auto theft and insurance fraud through public awareness campaigns, and funding for law enforcement and dedicated prosecutors. Pre-Employment Requirements: Employees who drive on state business are subject to driver license record checks, required to maintain acceptable driving records and complete any required driver training (see Arizona Administrative Code R2-10-207.11).
NewSenior Business Systems Analyst (Remote) First American Financial CorpSenior Business Systems Analyst (Remote)Phoenix, AZRemoteFirst American reasonably believes that a criminal history may have a direct, adverse and negative relationship with the following material job duties for this position potentially resulting in the withdrawal of the conditional offer of employment: handling of confidential, proprietary or trade secret information belonging to First American or its customers, administrating or facilitating financial transactions, and the ability to meet customer-imposed criminal history requirements. Identifies problems, researches alternatives, prepares presentations, drives solutions, tests to confirm, gains consensus, and implements solutions for multiple applications within multiple functions.
Pipeline Future - Senior Analyst-Risk Management Opportunity American Express CoPipeline Future - Senior Analyst-Risk Management OpportunityPhoenix, AZThe role is highly visible and will require strong collaboration across a variety of functions, including but not limited to Risk, Servicing, Decision Science, Legal, and Compliance, to develop best in class strategies and capabilities that support our customers. Success in this role requires deep analytical expertise, experience working with large and complex datasets, and the ability to translate data into actionable business insights.