Leads high performance teams of both entry level and skilled professionals by setting goals, providing ongoing feedback, measuring progress while recognizing success and building accountability with ...
Leads high performance teams of both entry level and skilled professionals by setting goals, providing ongoing feedback, measuring progress while recognizing success and building accountability with ...
Operations Manager - Debit Fraud & Dispute Claims
Tempe, AZ · On-site
$75K - $89K/yr
Leads high performance teams of both entry level and skilled professionals by setting goals, providing ongoing feedback, measuring progress while recognizing success and building accountability with ...
Operations Manager - Debit Fraud & Dispute Claims
Tempe, AZ · On-site
$75K - $89K/yr
Leads high performance teams of both entry level and skilled professionals by setting goals, providing ongoing feedback, measuring progress while recognizing success and building accountability with ...
Operations Manager - Debit Fraud & Dispute Claims
Tempe, AZ · On-site
$75K - $89K/yr
Leads high performance teams of both entry level and skilled professionals by setting goals, providing ongoing feedback, measuring progress while recognizing success and building accountability with ...
Operations Manager - Debit Fraud & Dispute Claims
Tempe, AZ · On-site
$75K - $89K/yr
Leads high performance teams of both entry level and skilled professionals by setting goals, providing ongoing feedback, measuring progress while recognizing success and building accountability with ...
Operations Manager - Debit Fraud & Dispute Claims
Tempe, AZ · On-site
$75K - $89K/yr
Leads high performance teams of both entry level and skilled professionals by setting goals, providing ongoing feedback, measuring progress while recognizing success and building accountability with ...
Operations Manager - Debit Fraud & Dispute Claims
Tempe, AZ · On-site
$75K - $89K/yr
Leads high performance teams of both entry level and skilled professionals by setting goals, providing ongoing feedback, measuring progress while recognizing success and building accountability with ...
Entry Level Packaging Team Member - 12 Hour Shift Nights
Tolleson, AZ · On-site
$21.70/hr
Production Group Job Posting Title: Entry Level Packaging Team Member - 12 Hour Shift Nights ... Fraud Protection Plan, Legal, and Critical Illness. Salary, based on experience and other ...
Entry Level Packaging Team Member - 12 Hour Shift Nights
Tolleson, AZ · On-site
$21.70/hr
Production Group Job Posting Title: Entry Level Packaging Team Member - 12 Hour Shift Nights ... Fraud Protection Plan, Legal, and Critical Illness. Salary, based on experience and other ...
... is an entry level role responsible for supporting the day-to-day servicing needs of commercial ... Reviews various reports including new account reports, check fraud, significant activity ...
... is an entry level role responsible for supporting the day-to-day servicing needs of commercial ... Reviews various reports including new account reports, check fraud, significant activity ...
We are seeking enthusiastic and service-oriented individuals for an entry-level trainee position ... fraud indicators. * Determining coverage, compensability and appropriate benefits in accordance ...
We are seeking enthusiastic and service-oriented individuals for an entry-level trainee position ... fraud indicators. * Determining coverage, compensability and appropriate benefits in accordance ...
We are seeking enthusiastic and service-oriented individuals for an entry-level trainee position ... fraud indicators. * Determining coverage, compensability and appropriate benefits in accordance ...
We are seeking enthusiastic and service-oriented individuals for an entry-level trainee position ... fraud indicators. * Determining coverage, compensability and appropriate benefits in accordance ...
... are fraud and wage and abuse laws * Work closely with the Client Services, Quality, and other departments as needed to resolve and escalate incomplete or unclear order issues to promote good and ...
... are fraud and wage and abuse laws * Work closely with the Client Services, Quality, and other departments as needed to resolve and escalate incomplete or unclear order issues to promote good and ...
... are fraud and wage and abuse laws * Work closely with the Client Services, Quality, and other departments as needed to resolve and escalate incomplete or unclear order issues to promote good and ...
... are fraud and wage and abuse laws * Work closely with the Client Services, Quality, and other departments as needed to resolve and escalate incomplete or unclear order issues to promote good and ...
Technician I, Maintenance
Queen Creek, AZ · On-site
This entry-level role works under the guidance of experienced technicians and engineers to minimize ... Recruitment Fraud Alert Notice We have recently become aware of fraudulent recruiting activities in ...
Quick apply
Technician I, Maintenance
Queen Creek, AZ · On-site
This entry-level role works under the guidance of experienced technicians and engineers to minimize ... Recruitment Fraud Alert Notice We have recently become aware of fraudulent recruiting activities in ...
Technician I, Maintenance
Queen Creek, AZ · On-site
This entry-level role works under the guidance of experienced technicians and engineers to minimize ... Recruitment Fraud Alert Notice We have recently become aware of fraudulent recruiting activities in ...
Technician I, Maintenance
Queen Creek, AZ · On-site
This entry-level role works under the guidance of experienced technicians and engineers to minimize ... Recruitment Fraud Alert Notice We have recently become aware of fraudulent recruiting activities in ...
Responsible for all entry level store hiring.. * Stay current with present, future, seasonal and ... Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud.
Responsible for all entry level store hiring.. * Stay current with present, future, seasonal and ... Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud.
Responsible for all entry level store hiring.. * Stay current with present, future, seasonal and ... Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud.
Responsible for all entry level store hiring.. * Stay current with present, future, seasonal and ... Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud.
Responsible for all entry level store hiring.. * Stay current with present, future, seasonal and ... Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud.
Responsible for all entry level store hiring.. * Stay current with present, future, seasonal and ... Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud.
Responsible for all entry level store hiring.. * Stay current with present, future, seasonal and ... Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud.
Responsible for all entry level store hiring.. * Stay current with present, future, seasonal and ... Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud.
Supervisor, Community Response
Tempe, AZ · On-site
Lead a team of 8-10 Trust and Safety representatives - agents are entry level, hourly employees ... You have at least 1 year of experience working in trust and safety, risk management or fraud * You ...
Supervisor, Community Response
Tempe, AZ · On-site
Lead a team of 8-10 Trust and Safety representatives - agents are entry level, hourly employees ... You have at least 1 year of experience working in trust and safety, risk management or fraud * You ...
Entry Level Fraud information
See Phoenix, AZ salary details
$14.32 - $19.20
6% of jobs
$19.20 - $24.08
11% of jobs
$25.83 is the 25th percentile. Wages below this are outliers.
$24.08 - $28.97
22% of jobs
The median wage is $33.04 / hr.
$28.97 - $33.85
13% of jobs
$33.85 - $38.73
12% of jobs
$38.73 - $43.61
9% of jobs
$45.14 is the 75th percentile. Wages above this are outliers.
$43.61 - $48.50
9% of jobs
$48.50 - $53.38
6% of jobs
$53.38 - $58.26
5% of jobs
$58.26 - $63.14
4% of jobs
$63.14 - $68.02
3% of jobs
$14
$38
$68
How much do entry level fraud jobs pay per hour?
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 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 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.
How hard is it to become an entry level fraud investigator?
How to become an entry level fraud analyst with no experience?
How to start working in entry level fraud?
What qualifications do I need to work in entry level fraud?
What are the most commonly searched types of Fraud jobs in Phoenix, AZ?
The most popular types of Fraud jobs in Phoenix, AZ are:
What are popular job titles related to Entry Level Fraud jobs in Phoenix, AZ?
For Entry Level Fraud jobs in Phoenix, AZ, the most frequently searched job titles are:
What job categories do people searching Entry Level Fraud jobs in Phoenix, AZ look for?
The top searched job categories for Entry Level Fraud jobs in Phoenix, AZ are:
What cities near Phoenix, AZ are hiring for Entry Level Fraud jobs?
Cities near Phoenix, AZ with the most Entry Level Fraud job openings:

Other
Medical, Dental, Vision, Life, Retirement, PTO
This job post has expired 1 day ago. Applications are no longer accepted.
U.S. Bank rating
8.2
Based on 362 frontline employees who took The Breakroom Quiz
51st of 172 rated banks
Job description
At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.
Job DescriptionDirectly and through staff, manages and coordinates the operational activities for assigned functional area(s)/region(s). Ensures quality service and effective operations support for all assigned internal and external customers. Leads high performance teams of both entry level and skilled professionals by setting goals, providing ongoing feedback, measuring progress while recognizing success and building accountability with employees. Oversees adherence to corporate policies and procedures and ensures compliance with applicable laws and regulations within area of responsibility. Participates in the review and improvement of operational systems and procedures relevant to assigned units.
Basic Qualifications:
- Bachelor's degree, or equivalent work experience
- Typically three or more years of relevant experience
Preferred Skills/Experience:
- Thorough knowledge of operational functions, systems, procedures, various products and/or services supported by the assigned area(s)
- Understanding of applicable Federal and State laws and regulations
- Thorough knowledge of applicable products, programs, financial analysis and related documentation as applicable
- Good organizational, managerial and project management skills
- Well-developed customer relations skills
- Excellent interpersonal and verbal and written communication skills
- Excellent supervisory and management skills
- Ability to manage multiple tasks
Location expectations: This role requires working from a U.S. Bank location three (3) or more days per week.
If there's anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.
Our approach to benefits and total rewards considers our team members' whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following:
- Healthcare (medical, dental, vision)
- Basic term and optional term life insurance
- Short-term and long-term disability
- Pregnancy disability and parental leave
- 401(k) and employer-funded retirement plan
- Paid vacation (from two to five weeks depending on salary grade and tenure)
- Up to 11 paid holiday opportunities
- Adoption assistance
- Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law
U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law.
The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements).
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About U.S. Bank
Sourced by ZipRecruiter
U.S. Bank is a reputable and established financial institution that plays a significant role in the banking sector. With a history spanning over 150 years, U.S. Bank has built a strong foundation of trust and reliability. As a comprehensive bank, they offer a wide array of financial products and services to cater to the diverse needs of their customers, including individuals, businesses, and communities. Customer satisfaction is of utmost importance to U.S. Bank. They prioritize delivering exceptional service and fostering long-term relationships with their clients. Through their extensive network of branches and advanced digital banking platforms, U.S. Bank ensures convenient access to their services, empowering customers to manage their finances efficiently and securely.
Industry
Banking and credit intermediation
Company size
10,000+ Employees
Headquarters location
Minneapolis, MN, US
Year founded
1863