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Anti Fraud Jobs in Arizona (NOW HIRING)

BloKchain Talent

Anti-Fraud Risk Engineer

Tempe, AZ · On-site

Anti-Fraud Risk Engineer LOCATION : Phoenix AZ SALARY : Based on Experience SPONSORSHIP : No Responsibilities: * Teamwork with different function teams to design abuse, porn, tele-fraud detection ...

BloKchain Talent

Anti-Fraud Risk Engineer

Tempe, AZ · On-site

Anti-Fraud Risk Engineer LOCATION : Phoenix AZ SALARY : Based on Experience SPONSORSHIP : No Responsibilities: * Teamwork with different function teams to design abuse, porn, tele-fraud detection ...

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 ... Bank Code of Ethics and applicable Anti-Money Laundering, Bank Secrecy Act, information security ...

Allied Universal

SIU Investigator

Phoenix, AZ

$22 - $28.25/hr

Proficient understanding and application of anti-fraud laws, insurance regulations, and compliance standards within their home state and designated regional area. * Proficient in utilizing laptop ...

Allied Universal

SIU Investigator

Phoenix, AZ · On-site

$22 - $28.25/hr

Proficient understanding and application of anti-fraud laws, insurance regulations, and compliance standards within their home state and designated regional area. * Proficient in utilizing laptop ...

Allied Universal

SIU Investigator

Mesa, AZ · On-site

$22.25 - $28.50/hr

Proficient understanding and application of anti-fraud laws, insurance regulations, and compliance standards within their home state and designated regional area. * Proficient in utilizing laptop ...

Allied Universal

SIU Investigator

Mesa, AZ

$22.25 - $28.50/hr

Proficient understanding and application of anti-fraud laws, insurance regulations, and compliance standards within their home state and designated regional area. * Proficient in utilizing laptop ...

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 ... Regulatory Compliance (HIPAA, Stark Law, Anti-Kickback Statute) * Legal Document Review ...

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All JobsAnti Fraud JobsAnti Fraud Jobs in Arizona

Anti Fraud information

See Arizona salary details

$14

$28

$59

How much do anti fraud jobs pay per hour?

As of Sep 1, 2026, the average hourly pay for anti fraud in Arizona is $28.59, according to ZipRecruiter salary data. Most workers in this role earn between $19.71 and $31.59 per hour, depending on experience, location, and employer.

What is an anti fraud?

An Anti-Fraud job involves detecting, preventing, and investigating fraudulent activities within an organization. Professionals in this role analyze transactions, monitor suspicious behavior, and implement fraud prevention strategies to minimize financial losses. They may work with law enforcement, regulatory bodies, and internal teams to ensure compliance with legal and security standards. Strong analytical skills, attention to detail, and knowledge of fraud detection tools are essential for success in this field.

What does an anti fraud do?

In an Anti Fraud position, you can expect to conduct investigations into suspicious transactions, analyze data for fraud patterns, and compile reports of your findings. Your daily tasks may also involve collaborating with compliance, legal, and IT teams to close control gaps and implement preventative measures. You'll often interview witnesses, review documentation, and may participate in training employees on fraud awareness. This role requires adaptability since fraud methods evolve rapidly, so you'll be continually updating your strategies and knowledge to stay ahead of emerging risks.

What are the key skills and qualifications needed to thrive in the anti fraud position, and why are they important?

To thrive in an Anti Fraud role, you need a background in risk analysis, investigative techniques, and data analytics, often supported by a degree in finance, criminology, or related certifications like Certified Fraud Examiner (CFE). Familiarity with anti-fraud software, case management systems, and data visualization tools is essential. Strong attention to detail, critical thinking, and effective communication are standout soft skills in this position. These capabilities are crucial for accurately detecting, investigating, and preventing fraudulent activity within organizations while collaborating across departments.

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

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

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

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

What cities in Arizona are hiring for Anti Fraud jobs?

Cities in Arizona with the most Anti Fraud job openings:

Anti Fraud jobs near you
Infographic showing various Anti Fraud job openings in Arizona as of August 2026, with employment types broken down into 1% As Needed, 79% Full Time, 19% Part Time, and 1% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $59,475 per year, or $28.6 per hour.

Anti-Fraud Risk Engineer

BloKchain Talent

Tempe, AZ • On-site

Full-time

Re-posted 18 days ago

Job description

Company Description

Our Client, is an award-winning workplace. They have been recognized by Comparably as #1 CEO, Company Happiness, Benefits, Compensation, Diversity, and more! Not to mention they've been awarded by Glassdoor as the 2nd Best US workplace & Best Large Company US CEO in 2018, Wealthfront, and Business Insider. They culture focuses on delivering happiness, our commitment to transparency, and the tangible benefits we provide our employees and our customers.

Job Description

POSITION TITLE: Anti-Fraud Risk Engineer
LOCATION: Phoenix AZ 
SALARY: Based on Experience 
SPONSORSHIP: No 
Responsibilities:

  • Teamwork with different function teams to design abuse, porn, tele-fraud detection model base on different business product requirement and protection policy.
  • Responsible for developing telephone anti-fraud, anti-spam, anti-pornography, anti-abuse registration and other services
  • Responsible for the implementation and practice of related algorithms under the current mainstream stream computing platform
Qualifications
  • Master's degree + 2 years working experience in machine learning
  • Proficiency in at least one programming language such as Java, Python
  • Proficiency in big data, the use of frameworks related to stream computing, such as Spark, Flink, etc. And familiar with machine learning platforms Tensorflow, Pytorch, Mxnet, etc.
  • The basic algorithms and deep learning algorithms of related machine learning have a deep understanding and mastery, and require the use of related algorithms, experience in the processing of common procedures in feature engineering, and excellent engineering practice capabilities
  • Experience in algorithms such as, anti-fraud, telecommunication risk control, recommendation system, advertising orientation, click model, etc. is preferred
  • Strong research capabilities, such as high-quality papers published in the field ** conferences such as CVPR, ICCV, ICML, NIPS, etc.
  • ACMICPC, NOI / IOI, Top coder, Kaggle competition winners are preferred
  • Research experience related to graph learning and few-shot learning is preferred
  • Language requirement: English, Mandarin is plus
Additional Information

All your information will be kept confidential according to EEO guidelines.

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