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Fraud Analyst Intern Jobs in Arizona (NOW HIRING)

Intern Legal

Phoenix, AZ · On-site

$18.66/hr

Analytical/critical thinking skills. Preferred Skills : * Legal Experience * Mid-level legal ... claimant fraud. · This position functions as a Legal Assistant to provide support to the ...

Fraud Analyst Intern information

What types of projects or tasks can a Fraud Analyst Intern expect to work on during their internship?

As a Fraud Analyst Intern, you can expect to assist with analyzing financial transactions, identifying suspicious activities, and supporting investigations into potential fraudulent activity. Typical tasks may include reviewing flagged transactions, compiling data reports, and contributing to the development of fraud detection strategies. Interns often work closely with senior analysts and cross-functional teams such as compliance, risk management, and IT, gaining hands-on experience with industry tools and methodologies. This collaborative environment provides valuable insight into both technical analysis and the broader business impact of fraud prevention.

What does a Fraud Analyst Intern do?

A Fraud Analyst Intern assists in identifying and investigating potentially fraudulent activities within an organization, often in the banking or e-commerce sectors. Their responsibilities typically include analyzing transaction data, reviewing suspicious account activity, and helping to implement fraud prevention measures. They work under the supervision of experienced fraud analysts and gain hands-on experience with fraud detection tools and reporting processes. This role helps interns develop analytical and problem-solving skills while learning about risk management and compliance.

What are the key skills and qualifications needed to thrive as a Fraud Analyst Intern, and why are they important?

To thrive as a Fraud Analyst Intern, you need strong analytical abilities, attention to detail, and a foundational understanding of finance or data analysis, often supported by coursework in business, statistics, or computer science. Familiarity with fraud detection tools, Excel, SQL, and sometimes entry-level knowledge of analytics platforms like SAS or Python is typically required. Strong problem-solving skills, curiosity, and effective communication help you stand out in identifying and reporting suspicious activities. These skills and qualities are essential for accurately detecting fraud patterns and supporting organizational risk management.
What are the most commonly searched types of Fraud Analyst jobs in Arizona? The most popular types of Fraud Analyst jobs in Arizona are:
Infographic showing various Fraud Analyst Intern job openings in Arizona as of July 2026, with employment types broken down into 90% Full Time, 6% Part Time, 1% Temporary, and 3% Contract. Highlights an 82% Physical, 8% Hybrid, and 10% Remote job distribution.

Intern Legal

BCForward

Phoenix, AZ • On-site

$18.66/hr

Contractor

Medical, Dental, Vision

Posted 9 days ago


Job description

Job Title: Legal Assistant II

Location: 2200 N. Central Ave, Suite 100 Phoenix, AZ 85004

Duration:4+ months (Convert to FTE: potentially, depending on their performance the first 4–5 weeks on assignment.)

Pay Range: $18.66/hr (W2) Max

________________________________________

Required Skills:

  • Computer skills.
  • Google Suite/Microsoft/Adobe.
  • Being able to multitask across several platforms.
  • Analytical/critical thinking skills.

Preferred Skills:

  • Legal Experience
  • Mid-level legal background (not a must have, but beneficial).

Hybrid Schedule:

·         Initially will be fully onsite, can move to hybrid work once fully trained.

·         Hybrid schedule will be remote 1 day/week. Training schedule is fully onsite.  

________________________________________

Interviews: Virtual interviews.

________________________________________

Job Description

Position Description

·         This is a primarily virtual position, requiring to be in person four times a month on scheduled days.

·         The Appellate Services Administration (ASA) provides an administrative hearing and review process for approximately 45 programs administered by the Department of Economic Security (DES).

·         Subject matter generally falls into three main categories: benefit eligibility and overpayment, licensing and certification of service providers, and claimant fraud.

·         This position functions as a Legal Assistant to provide support to the Administrative Law Judges (ALJs) at the Appellate Services Administration (ASA).

·         This function is mission critical, as ASA requires this position to review requests for an appeal, select exhibits for hearings, and distinguish between the different programs and issues of appeals to create packets that will be sent to all parties and used as exhibits in scheduled hearings with multiple parties.

·         Primary duties for this position include verifying incoming appeals, retrieving accurate exhibits for a hearing, entering case documentation into appropriate repositories, assisting Administrative Law Judges with case research, interpreting necessary procedures for research and analysis of case files for hearings, and uploading legal decisions and dispositions for the department to take action on a case.

·         This also includes scheduling the hearings for the ALJs and assisting customers with elevated docket calls.

________________________________________

Skills Required

·         Organization and maintenance of confidential paper and electronic files.

·         Arizona Public Assistance and Unemployment Insurance law, practices, and procedures.

·         Customer service techniques and office security procedures.

·         Identification of complex legal issues with appeals in a timely manner.

·         Analyzes jurisdiction, issues, etc. by reviewing images and paper documents per case.

·         Create hearing packets for ALJs to use as exhibits during the procedural hearing.

·         Determine the timeliness of the request for hearing and register additional issues as needed.

·         Ensure incoming appeals meet noticing deadlines mandated by Federal and State laws.

·         Research-related issues are elevated by legal support staff or referred by ALJs, ASA management or other DES Departments.

·         Identify and correct errors and virtually print missing documents.

·         Elevate appeals to the Board for Appeals as necessary.

·         Enter notes into the case documentation repository.

·         Timely and accurately process requests for postponements, withdrawals, and other requests by parties and ALJs.

·         Adapt to prescribed procedures within the Administration.

·         Knowledge of the Administrative Procedures Act.

·         Perform repetitive detailed work with a very high level of accuracy and speed.

·         Concentrate and focus on complex and sometimes conflicting information from a variety of sources.

·         Analyze and research complex case information observing confidentiality policies and making command decisions on assigning workload to meet legally mandated deadlines.

·         Ability to work with customers and staff of various backgrounds, nationalities, and needs.

________________________________________

Experience Required

·         English; speaking, writing, reading.

·         Multi-task capabilities.

·         Manage conflicting priorities and demands.

·         Knowledge of Google Apps (Gmail, Docs, Sheets), Adobe Acrobat.

·         Operating various office equipment.

·         Use of computer with multiple programs running simultaneously.

·         Customer service techniques.

·         Interpersonal skills to handle internal and external customer complaints and concerns.

·         Effectively communicate (e.g. verbal, written, and reading) with internal and external customers, ALJs, coworkers, agency personnel, supervisors, and managers.

·         Work with minimal supervision.

·         Use critical thinking to analyze complex appeals requests, resolve conflicts between competing information, and extract and capture pertinent legal information.

·         Case management systems (e.g. APS, Clear2There, Guide mainframe, HEAplus, AZTECS, CACTUS).

·         Office policies and procedures and handling sensitive data.

·         Managing multiple computer programs at one time.

·         Identifying appropriate legal documents in an imaging system to create and send out notices for hearings and create case files.

________________________________________

Education Preference: Any sort of legal education experience.

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About BCforward

Sourced by ZipRecruiter

BCforward began as an IT business solutions and staffing firm. Founded in 1998, BCforward has grown with our customers' needs into a full service personnel solutions organization. Headquartered in Indianapolis, Indiana, BCforward also operates numerous delivery centers across North America and India. We are currently the largest consulting firm and largest MBE certified firm in Indiana. Our uninterrupted growth has allowed BCforward to deliver uniquely configured IT staffing and project solutions for over years of catering to our customers' specific needs. BCforward currently maintains a team of over 5000 global resources. With our additional brand, Stafforward, together we have the capabilities to deliver services for a variety of industries in both public and private sectors which allows us to address your most challenging needs.

Industry

It services

Company size

5,001 - 10,000 Employees

Headquarters location

Indianapolis, IN, US

Year founded

1998

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