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"fraud analyst"
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Phoenix, AZ
in last 30 days
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2,422
"fraud analyst"
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Phoenix, AZ
in last 30 days
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Date
Last 30 days
AML Due Diligence Analyst - Risk & Compliance
NEXT STEPS
Airetel Staffing
Phoenix, AZ
June 20th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Remote Director, Fraud Intelligence & Investigations
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GrabJobs
Phoenix, AZ
Remote
June 25th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Financial Fraud Investigator - Account Protection
APPLY
Arizona Financial Credit Union
Phoenix, AZ
June 26th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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AML Investigator - Financial Crimes & SAR Reporting
APPLY
Mindlance
Phoenix, AZ
June 27th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Investigation Lead II - Japanese Fluent (Fraud & Risk)
NEXT STEPS
Amazon.com
Tempe, AZ
June 20th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Investigation Specialist II: Fraud & Compliance in Japanese
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Amazon
Tempe, AZ
June 20th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Anti-Money Laundering Analyst
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Mindlance
Phoenix, AZ
June 20th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Spanish-Speaking Risk & Compliance Investigator II
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Amazon
Tempe, AZ
June 20th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Senior Resolution Investigator
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Edward D. Jones
Tempe, AZ
June 7th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Remote eDiscovery Forensic Specialist
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Omniinvictus Dba Array
Phoenix, AZ
Remote
June 8th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Fraud Investigation Lead Zelle & Card-Free Payments
NEXT STEPS
PNC
Phoenix, AZ
June 29th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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eCommerce Fraud Agent
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PetSmart
Phoenix, AZ
June 26th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Fraud Specialist
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Prospercom
Phoenix, AZ
June 29th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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eCommerce Fraud Agent
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Petsmart Store Support Group
Phoenix, AZ
June 27th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Fraud Prevention & Detection Leader
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BOK Financial
Phoenix, AZ
June 21st, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Detection & Investigation Analyst Lead - Outbound Zelle Fraud
NEXT STEPS
PNC
Phoenix, AZ
June 29th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Fraud Specialist
NEXT STEPS
Prosper Marketplace
Phoenix, AZ
June 26th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Forensic Securities Accountant - Fraud Investigator
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State of Arizona
Phoenix, AZ
June 22nd, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Senior AML Sanctions Investigator
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PNC Financial Services Group
Phoenix, AZ
June 18th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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AML Analyst: Investigations & Reporting
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Mindlance
Phoenix, AZ
June 20th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Background Check Investigations Analyst
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Control Risks
Scottsdale, AZ
June 9th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Lead Fraud & Risk Detection Analyst
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PNC Financial Services Group
Phoenix, AZ
June 25th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Field-Based Ecommerce Fraud Investigator
APPLY
PetSmart
Phoenix, AZ
June 28th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Fraud Prevention & Detection Leader
NEXT STEPS
BOK Financial
Scottsdale, AZ
June 29th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Fraud & Abuse Analytics Lead Special Projects
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Amazon
Tempe, AZ
June 19th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Fraud Prevention Analyst Remote/Hybrid, Impact & Growth
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Employee Benefits
Phoenix, AZ
Remote
June 20th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Remote SOC Investigator: AI‐Driven Security Analytics
NEXT STEPS
Mercor
Phoenix, AZ
Remote
June 6th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Hybrid Financial Crimes Investigator - Compliance
NEXT STEPS
Experis
Phoenix, AZ
June 24th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Senior AML Investigator - Hybrid (Plano)
NEXT STEPS
Tpi Global Formerly Tech Providers
Phoenix, AZ
June 21st, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Fraud & Investigations Specialist II
NEXT STEPS
Amazon
Tempe, AZ
June 20th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Senior Fraud Risk Strategy Architect
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Dormont Manufacturing Company
Scottsdale, AZ
June 20th, 2026
Fraud Examiners, Investigators and Analysts
Computer Systems Design Services
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Remote Fraud and Risk Specialist
NEXT STEPS
Novig
Phoenix, AZ
Remote
June 17th, 2026
Fraud Examiners, Investigators and Analysts
Custom Computer Programming Services
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Background Check Investigator - Risk & Reporting
APPLY
Control Risks
Scottsdale, AZ
July 4th, 2026
Analyst
NEXT STEPS
Motion Recruitment
Phoenix, AZ
June 19th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Payments Fraud Analytics Lead "Vice President"
NEXT STEPS
Careerarc
Phoenix, AZ
July 2nd, 2026
VP, Enterprise Fraud Strategy & Execution
NEXT STEPS
U.S. Bank
Tempe, AZ
June 28th, 2026
Financial Risk Specialists
Commercial Banking
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Remote Senior Risk Strategist - Card Fraud
NEXT STEPS
Mercury
Phoenix, AZ
Remote
June 16th, 2026
Financial Risk Specialists
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Sr. Fraud Risk Strategies Analyst - Paze
APPLY
Dormont Manufacturing Company
Scottsdale, AZ
June 20th, 2026
Financial Risk Specialists
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Treasury Liquidity Analyst - Stress Testing & Cash Risk
NEXT STEPS
Western Alliance Bank
Phoenix, AZ
June 29th, 2026
Financial Risk Specialists
Commercial Banking
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Risk & Fraud Analyst High-Impact, Equity + Relocation
NEXT STEPS
Eql Tech Sales Engineering Talent
Phoenix, AZ
June 20th, 2026
Financial Risk Specialists
International, Secondary Market, and All Other Nondepository Credit Intermediation
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