ZipRecruiter

Log In

1

Anti Fraud Analyst Jobs in Arizona (NOW HIRING)

Robert Half

Fraud Investigator

Phoenix, AZ · On-site

$30 - $35/hr

We are looking for a Fraud Investigator to support financial crime reviews and investigative work ... The position will focus on anti-money laundering and know-your-customer analysis while partnering ...

New

Russell Tobin

Anti-Money Laundering Specialist

Tempe, AZ · On-site

$28.54/hr

External Fraud Investigator Duration : 6- Months Hourly Pay : $28.54/hr Location : Tempe , AZ ... Perform thorough account transaction analysis to identify suspicious or fraudulent activity and ...

Collabera

Compliance Analyst

Phoenix, AZ · On-site

Compliance Analyst [Financial Intelligence Unit - Investigations Team] Location : Phoenix, AZ ... with Anti money Laundering (AML) or Bank Secrecy Act (BSA) * Experience Compliance/ Fraud ...

YO AI Labs

Healthcare Attorney - Remote

Phoenix, AZ · Remote

$140 - $400/hr

Draft and evaluate legal content related to healthcare compliance, fraud and abuse, patient privacy ... Law, Anti-Kickback Statute) * Legal Document Review & Annotation * Policy Analysis * Contract ...

US Bank

Human Intelligence Analyst

Tempe, AZ · On-site

$62K - $73K/yr

In addition to its core anti-money laundering (AML) responsibilities, the team also addresses fraud ... analytical, process facilitation and project management skills - Effective presentation ...

next page

Showing results 1-20

All JobsAnti Fraud Analyst JobsAnti Fraud Analyst Jobs in Arizona

Anti Fraud Analyst information

See Arizona salary details

$13

$35

$63

How much do anti fraud analyst jobs pay per hour?

As of Aug 31, 2026, the average hourly pay for anti fraud analyst in Arizona is $36.00, according to ZipRecruiter salary data. Most workers in this role earn between $24.18 and $45.05 per hour, depending on experience, location, and employer.

What does an anti fraud analyst do?

An Anti Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, often in financial services or online platforms. They analyze transactions, identify suspicious patterns, and work closely with other departments to develop strategies that minimize fraud risk. Anti Fraud Analysts use a combination of data analytics, reporting tools, and investigative techniques to safeguard company assets and ensure compliance with relevant regulations.

How does an anti fraud analyst typically collaborate with other departments to prevent and investigate fraudulent activities?

Anti Fraud Analysts regularly work alongside departments such as compliance, risk management, IT, and customer service to investigate suspicious activities and implement preventive measures. They often participate in cross-functional meetings to share insights on emerging fraud patterns and coordinate responses to incidents. Effective communication and teamwork are essential, as analysts must relay findings, recommend policy updates, and support training efforts to ensure a unified anti-fraud strategy across the organization.

What are the key skills and qualifications needed to thrive as an anti fraud analyst, and why are they important?

To thrive as an Anti Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by certifications like CFE (Certified Fraud Examiner). Familiarity with fraud detection software, data analysis tools such as SQL, and risk management systems is typically required. Excellent problem-solving abilities, integrity, and clear communication help analysts effectively investigate suspicious activities and collaborate with stakeholders. These skills are crucial for accurately identifying, preventing, and mitigating fraudulent activities that can impact an organization's reputation and financial stability.

What is the difference between Anti Fraud Analyst vs Fraud Investigator?

AspectAnti Fraud AnalystFraud Investigator
CredentialsCertifications like CFE, ACFE, or fraud-related coursesSimilar certifications, often with investigative or law enforcement training
Work EnvironmentFinancial institutions, e-commerce, corporate compliance teamsLaw enforcement agencies, legal settings, corporate security
Employer & IndustryBanks, credit card companies, online retailersPolice departments, legal firms, corporate security teams
Search & Comparison IntentUnderstanding roles in fraud prevention and detectionInvestigating specific fraud cases and legal proceedings

Anti Fraud Analysts focus on preventing and detecting fraud through data analysis and monitoring, often working within financial or corporate environments. Fraud Investigators typically conduct in-depth investigations into specific fraud cases, often within law enforcement or legal contexts. While both roles require similar certifications and work in related industries, their primary functions differ: analysts prevent and monitor, investigators pursue case resolution.

What are popular job titles related to Anti Fraud Analyst jobs in Arizona?

For Anti Fraud Analyst jobs in Arizona, the most frequently searched job titles are:

What job categories do people searching Anti Fraud Analyst jobs in Arizona look for?

The top searched job categories for Anti Fraud Analyst jobs in Arizona are:

Anti Fraud Analyst jobs near you
Infographic showing various Anti Fraud Analyst job openings in Arizona as of August 2026, with employment types broken down into 89% Full Time, 7% Part Time, and 4% Contract. Highlights an 79% Physical, 9% Hybrid, and 12% Remote job distribution, with an average salary of $74,877 per year, or $36 per hour.

Fraud Investigator

Robert Half

Phoenix, AZ • On-site

$30 - $35/hr

Temporary

Posted 3 days ago

New

Job description

We are looking for a Fraud Investigator to support financial crime reviews and investigative work for a long-term contract opportunity based in Phoenix, Arizona. This role is ideal for someone who can assess risk, examine customer and transaction activity, and prepare clear findings in a highly regulated environment. The position will focus on anti-money laundering and know-your-customer analysis while partnering with internal teams to address potential compliance concerns.


In addition to hourly compensation - this position offers a monthly bonus, based on performance metrics.


Responsibilities:

• Conduct end-to-end reviews of alerts, cases, and referrals involving potential money laundering, fraud, or other external financial crime activity across assigned business areas.

• Prepare clear, accurate, and timely case documentation, ensuring investigations are completed in line with established quality expectations and service levels.

• Draft and submit Suspicious Activity Reports when warranted, presenting investigative findings in a thorough and regulator-ready format.

• Summarize case outcomes and key facts for senior stakeholders, highlighting potential operational, regulatory, or compliance concerns.

• Partner with financial crimes teams, compliance groups, and frontline business units to resolve investigations and support risk-based decision-making.

• Contribute to investigative support activities such as quality reviews, procedural guidance, team communications, and training assistance.

• Provide input on monitoring scenarios, including opportunities to refine alert logic, strengthen controls, and support testing efforts.

• Maintain organized records and uphold confidentiality while handling sensitive customer and transactional information.

• Bachelor’s degree required.
• At least 2 years of experience in fraud, anti-money laundering, know-your-customer review, risk, or compliance functions.
• Working knowledge of AML and KYC principles, including customer due diligence and suspicious activity detection.
• Strong analytical skills with experience in financial analysis, variance review, ad hoc analysis, or data mining techniques.
• Ability to communicate investigative conclusions clearly in written reports and stakeholder updates.
• Proven ability to work efficiently in a metrics-driven environment while maintaining high quality standards.
• Typing speed of at least 5,000 alpha/numeric keystrokes per hour.
Robert Half logo

About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948

View All Robert Half Jobs