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Entry Level Fraud Jobs in Arizona (NOW HIRING)

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Phoenix, AZ ยท On-site

$70K - $80K/yr

The Securities Division is seeking a Forensic Accountant who wants to immediately handle significant financial fraud cases, sometimes involving millions of dollars, to protect the public. This ...

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Phoenix, AZ ยท On-site

Understand and practice ADS CORE VALUES Experience: * Entry level drivers accepted! Zero experience ... voluntary identity theft and fraud protection. *100% paid by ADS. Why Join ADS? Growth ...

Understand and practice ADS CORE VALUES Experience: * Entry level drivers accepted! Zero experience ... voluntary identity theft and fraud protection. *100% paid by ADS. Why Join ADS? Growth ...

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Showing results 1-20

Entry Level Fraud information

See Arizona salary details

$13

$35

$63

How much do entry level fraud jobs pay per hour?

As of Aug 8, 2026, the average hourly pay for entry level fraud 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 is an entry level fraud?

An Entry Level Fraud job typically involves monitoring transactions, analyzing suspicious activities, and assisting in fraud investigations to prevent financial losses. Professionals in this role work with fraud detection tools, review customer accounts, and escalate potential fraud cases to senior analysts or investigators. Strong attention to detail, critical thinking skills, and knowledge of financial regulations are essential for success in this position.

What are the key skills and qualifications needed to thrive in the entry level fraud position?

To excel as an Entry Level Fraud Analyst, you typically need strong analytical and investigative skills, attention to detail, and a bachelor's degree in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like Excel, and case management systems is commonly required. Excellent communication skills, a collaborative mindset, and problem-solving abilities will help you stand out. These skills and qualities are crucial for accurately identifying suspicious activities, minimizing risk, and working effectively within a team environment.

What are the typical responsibilities of an entry level fraud analyst?

As an Entry Level Fraud Analyst, you can expect to monitor transactions or claims for potential fraudulent activity, review flagged cases, and document findings in detail. You may collaborate with more experienced analysts and other departments, such as customer service or compliance, to investigate incidents thoroughly. Daily tasks often include using specialized software to analyze data, preparing reports, and sometimes communicating directly with customers or clients to verify account details. This role helps you build a strong foundation in risk management and offers clear advancement opportunities as you gain experience.

What are the most commonly searched types of Fraud jobs in Arizona? The most popular types of Fraud jobs in Arizona are:
What cities in Arizona are hiring for Entry Level Fraud jobs? Cities in Arizona with the most Entry Level Fraud job openings:
Infographic showing various Entry Level Fraud job openings in Arizona as of July 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $74,877 per year, or $36 per hour.

$70K - $80K/yr

Full-time

Medical, Dental, Life, Retirement, PTO

Re-posted 8 days ago


Job description

CORPORATION COMMISSION The Arizona Corporation Commission (ACC) is one of the most unique state agencies in Arizona and one of only 13 public utility commissions in the country where commissioners are elected. Established by the Arizona Constitution, the ACC is a medium-sized agency with offices in Phoenix and Tucson. Our mission is diverse-spanning utility rate making; securities registration and enforcement; rail and pipeline safety; and corporate business filings-and we boast an average employment tenure of nearly 10 years. Learn more by visiting www.azcc.gov.
Forensic Accountant
Job Location:
Address: 1300 West Washington Street
Phoenix, AZ, 85007

Posting Details:
Salary: $70,000 - $80,000 Grade: 3 Closing Date: Open Until Filled
Job Summary:
The Securities Division is seeking a Forensic Accountant who wants to immediately handle significant financial fraud cases, sometimes involving millions of dollars, to protect the public. This position will join a group of like-minded accountants, attorneys and investigators in the investigation and enforcement of the Arizona Securities Act and Investment Management Act. The position offers the benefit of interesting and challenging work in a non-corporate environment.
Job Duties:
You will be responsible for determining the appropriate methods and procedures for carrying out the forensic accountants' responsibilities. You will handle your own caseload providing forensic accounting analyses to case teams and testify in administrative, civil and criminal proceedings.
Knowledge, Skills & Abilities (KSAs):
โ€ข Knowledge of forensic accounting techniques, especially relating to asset tracing
โ€ข Ability to explain complex accounting principles and analyses to enforcement staff and other parties without accounting experience, including testifying in judicial proceedings
โ€ข Excellent communication, organizational and analytical skills
โ€ข Excellent writing skills
โ€ข Accounting research skills
โ€ข Advanced Excel skills
โ€ข Time management and prioritization skills
โ€ข Ability to defend analyses in contentious proceedings
โ€ข Ability to prepare accounting exhibits
โ€ข Must be licensed as a Certified Public Accountant (CPA) or comparable designation
โ€ข Minimum 2 years of forensic accounting or fraud investigation experience
Selective Preference(s):
โ€ข Certified Fraud Examiner (CFE) or Certified in Financial Forensics (CFF)
โ€ข Trial experience
โ€ข Experience in the securities industry and/or financial fraud cases
โ€ข Excel VBA skills
Pre-Employment Requirements:
Please submit a cover letter along with your resume.
Any offer of employment is contingent upon successful completion of a background/reference check, criminal history check (fingerprints) and confirmation of any degrees/certifications. A.R.S. Section 40-101 prohibits Commission employees from having certain interests in entities that the Commission regulates. Applicants shall be required to disclose any interests they may have in the regulated entities during the application process, and as a condition of employment, to divest themselves of any prohibited interests.
If this position requires driving or the use of a vehicle as an essential function of the job to conduct State business, then the following requirements apply: Driver's License Requirements.
All newly hired State employees are subject to and must successfully complete the Electronic Employment Eligibility Verification Program (E-Verify).
Benefits:
The Arizona Department of Administration offers a comprehensive benefits package to include:
Sick leave
Vacation with 10 paid holidays per year
Paid Parental Leave-Up to 12 weeks per year paid leave for newborn or newly-placed foster/adopted child (pilot program).
Health and dental insurance
Retirement plan
Life insurance and long-term disability insurance
Optional employee benefits include short-term disability insurance, deferred compensation plans, and supplemental life insurance
Retirement:
This position participates in the Arizona State Retirement System (ASRS).
Contact Us:
If you have any questions, please feel free to email HumanResources@azcc.gov for assistance.
The State of Arizona is an Equal Opportunity/Reasonable Accommodation Employer. Persons with a disability may request a reasonable accommodation such as a sign language interpreter or an alternative format by contacting humanresources@azcc.gov. Requests should be made as early as possible to allow sufficient time to arrange the accommodation.