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Fraud Analyst Two Jobs in Arizona (NOW HIRING)

Compliance Analyst

Phoenix, AZ · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML ... Experience Compliance/ Fraud Investigations/ Auditing

Case Processor - Check Fraud

Tempe, AZ · On-site

$20 - $26.39/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Ability to identify, analyze and resolve exceptions through data interpretation * Strong PC skills ... Paid vacation (from two to five weeks depending on salary grade and tenure) * Up to 11 paid holiday ...

Case Processor - Check Fraud

Tempe, AZ · On-site

$20 - $26.39/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... analyze and resolve exceptions through data interpretation - Strong PC skills -Good verbal and ... Paid vacation (from two to five weeks depending on salary grade and tenure) * Up to 11 paid holiday ...

Big Data Developer

Phoenix, AZ · On-site

$52.50 - $68.25/hr

Atleast 2 years of experience on Python Candidate should have had exposure to Credit Risk domain or Fraud analytics domain At least 2 years of experience working in Global Delivery model- i.e. onsite ...

Senior Manager-Risk Management

Phoenix, AZ · On-site

$103K - $174K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

... fraud risk management, risk strategy, control management, banking, lending, or a related risk discipline. * 2+ years of experience working with data, analytics, strategy performance monitoring, or ...

Job Page

Phoenix, AZ · On-site

$80K - $98K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Level II - 2 years or more experience conducting financial analysis and reviews of internal controls related to fraud allegations. * Senior - Minimum 2 years of supervisory experience and 4 years or ...

FINANCIAL INVESTIGATOR

Phoenix, AZ

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Level II - 2 years or more experience conducting financial analysis and reviews of internal controls related to fraud allegations. * Senior - Minimum 2 years of supervisory experience and 4 years or ...

Cons Prod Strat Analyst III

Chandler, AZ · On-site

$84K - $114K/yr

  • PTO

Job expectations include evaluating data to assess potential fraud risk and create mitigation ... two of the following skills o JavaScript o Tableau o PowerShell o SQL o Alteryx o Python o ...

Growth Operations Analyst

Tempe, AZ · On-site

$26.87 - $35.27/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Thursdays are a required in-office day for team meetings and events, while your other two office ... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an ...

Growth Operations Analyst

Tempe, AZ · Hybrid

$26.87 - $35.27/hr

Thursdays are a required in-office day for team meetings and events, while your other two office ... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an ...

Cons Prod Strat Analyst III

Phoenix, AZ · On-site

$85K - $115K/yr

  • PTO

Job expectations include evaluating data to assess potential fraud risk and create mitigation ... two of the following skills o JavaScript o Tableau o PowerShell o SQL o Alteryx o Python o ...

Showing results 21-40

Fraud Analyst Two information

What is the difference between Fraud Analyst Two vs Fraud Analyst One?

AspectFraud Analyst TwoFraud Analyst One
Required CredentialsBachelor's degree, relevant certifications (e.g., CFE)High school diploma or equivalent, some certifications optional
Work EnvironmentMore complex cases, increased responsibility, team collaborationEntry-level tasks, supervised work, basic investigations
Employer & Industry UsageFinancial institutions, insurance, e-commerceRetail, banking, credit card companies
Search & Comparison IntentUnderstanding role progression, responsibilities, qualificationsEntry-level position details, career path

Fraud Analyst Two typically handles more complex cases and requires additional experience or certifications compared to Fraud Analyst One. It involves greater responsibility within financial and e-commerce sectors, whereas Fraud Analyst One is often an entry-level role focused on basic investigations. Understanding these differences helps job seekers and employers align expectations and qualifications for each position.

Are fraud analyst jobs in demand?

Fraud analyst jobs are in demand due to the increasing need for organizations to detect and prevent financial crimes. The role requires skills in data analysis, knowledge of fraud detection tools, and often certifications such as Certified Fraud Examiner (CFE). Employment in this field is expected to grow as digital transactions expand and fraud risks rise.

What is the typical career path for fraud analysts?

Fraud analysts often progress to senior fraud analyst, fraud investigation manager, or risk management roles. Gaining certifications such as Certified Fraud Examiner (CFE) or developing skills in data analysis and fraud detection tools can support career advancement within financial or security departments.

What cities in Arizona are hiring for Fraud Analyst Two jobs?

Cities in Arizona with the most Fraud Analyst Two job openings:

Fraud Client Services Representative - Bilingual Spanish Required

Bank of America

Phoenix, AZ • On-site

$15.50 - $19.25/hr

Other

Re-posted 5 days ago


Bank Of America rating

8.2

Company rating: 8.2 out of 10

Based on 528 frontline employees who took The Breakroom Quiz

51st of 171 rated banks


Job description

Fraud Client Services Representative - Bilingual Spanish Required

Phoenix, Arizona

To proceed with your application, you must be at least 18 years of age.

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Bank of America employees are required to meet all posting eligibility requirements prior to applying for any new position.

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To proceed with your application, you must be at least 18 years of age.

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Bank of America employees are required to meet all posting eligibility requirements prior to applying for any new position.

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Job Description:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.

Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

Job Description:

This job is responsible for providing resolution of multi-product fraud related client requests by answering calls, chats, or emails in an inbound contact center. Key responsibilities include working in an environment that requires accuracy, using logic, multi-tasking, toggling between systems, and communicating resolutions while delivering a great client experience. Job expectations include providing seamless service delivery to answer client questions, resolving problems, performing account maintenance, and looking for opportunities to deepen relationships through digital solutions.

Responsibilities:

  • Identifies client needs and recommends solutions when fraud has been identified

  • Records data captured during client interactions accurately

  • Identifies and escalates through appropriate channels for items requiring risk review, exception handling, or further analysis

  • Reads frequent updates and learning materials, often while on the call, and implements into conversations with speed and accuracy

  • Complies with industry regulations, bank procedures, integrity levels of the department's system and financial controls

Required Qualifications:

  • Proficient in English and Spanish

  • 1+ years of customer/client service experience, including experience handling difficult client situations

  • Displays passion, integrity, commitment and drive to deliver a positive, differentiated service that improves our clients’ financial lives

  • Fully understands how life events can impact a client’s financial situation and is prepared to actively advise solutions and analyze/resolve complex client problems through creative solutions

  • Shows commitment to excellent attendance with proven reliability and can adhere to the agreed upon work schedule

  • Dependable team-player attitude with an understanding that calls must be handled immediately, including weekends and holidays

  • Communicates effectively and confidently with all clients to make their financial lives better

  • Ability to engage with clients – begin a conversation, anticipate what questions a client will have, actively share information using plain language, build rapport and handle objections

  • Comfortable receiving ongoing performance feedback and coaching

  • Ability to learn and adapt to new information and technology platforms

  • Minimum of an intermediate level of proficiency with computers and current technology

Desired Qualifications:

  • 1+ years of experience in the banking/financial industry

  • 2+ years of experience working in a client service capacity​​

Skills:

  • Conflict Management

  • Customer and Client Focus

  • Decision Making

  • Fraud Management

  • Oral Communications

  • Active Listening

  • Attention to Detail

  • Data Collection and Entry

  • Issue Management

  • Problem Solving

  • Adaptability

  • Collaboration

  • Critical Thinking

  • Influence

Minimum Education Requirement: High School Diploma / GED / Secondary School or equivalent

Internal employees who are currently working from home are still eligible to apply. However, if selected for the role, you may be required to work onsite in accordance with the workplace excellence policy.

Shift:

2nd shift (United States of America)

Hours Per Week:

40

Bank of America and its affiliates consider for employment and hire qualified candidates without regard to race, religious creed, religion, color, sex, sexual orientation, genetic information, gender, gender identity, gender expression, age, national origin, ancestry, citizenship, protected veteran or disability status or any factor prohibited by law, and as such affirms in policy and practice to support and promote the concept of equal employment opportunity, in accordance with all applicable federal, state, provincial and municipal laws. The company also prohibits discrimination on other bases such as medical condition, marital status or any other factor that is irrelevant to the performance of our teammates.

View your "Know your Rights (https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12.pdf) " poster.

View the LA County Fair Chance Ordinance (https://dcba.lacounty.gov/wp-content/uploads/2024/08/FCOE-Official-Notice-Eng-Final-8.30.2024.pdf) .

Bank of America aims to create a workplace free from the dangers and resulting consequences of illegal and illicit drug use and alcohol abuse. Our Drug-Free Workplace and Alcohol Policy (“Policy”) establishes requirements to prevent the presence or use of illegal or illicit drugs or unauthorized alcohol on Bank of America premises and to provide a safe work environment.

Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated with your role. These expectations are subject to change at any time and at the sole discretion of the Company. To the extent you have a disability or sincerely held religious belief for which you believe you need a reasonable accommodation from this requirement, you must seek an accommodation through the Bank’s required accommodation request process before your first day of work.

This communication provides information about certain Bank of America benefits. Receipt of this document does not automatically entitle you to benefits offered by Bank of America. Every effort has been made to ensure the accuracy of this communication. However, if there are discrepancies between this communication and the official plan documents, the plan documents will always govern. Bank of America retains the discretion to interpret the terms or language used in any of its communications according to the provisions contained in the plan documents. Bank of America also reserves the right to amend or terminate any benefit plan in its sole discretion at any time for any reason.

Investment products offered through MLPF&S and insurance and annuity products offered through MLLA:

Are Not FDIC Insured Are Not Bank Guaranteed May Lose Value

Are Not Deposits Are Not Insured by Any Federal Government Agency Are not a condition to Any Banking Service or Activity

Merrill Lynch, Pierce, Fenner & Smith Incorporated (also referred to as “MLPF&S” or “Merrill”) makes available certain investment products sponsored, managed, distributed or provided by companies that are affiliates of Bank of America Corporation (“BofA Corp.”). MLPF&S is a registered broker-dealer, registered investment adviser, Member SIPC and a wholly owned subsidiary of BofA Corp. Insurance and annuity products are offered through Merrill Lynch Life Agency Inc., a licensed insurance agency and wholly owned subsidiary of Bank of America Corporation.

Trust, fiduciary and investment management services are provided by Bank of America, N.A., Member FDIC and wholly owned subsidiary of Bank of America Corporation (“BofA Corp.”).

Bank of America Private Bank is a division of Bank of America, N.A.

Banking products are provided by Bank of America, N.A. and affiliated banks, Members FDIC and wholly owned subsidiaries of Bank of America Corporation.

© 2026 Bank of America Corporation. All rights reserved.


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About Bank Of America

Sourced by ZipRecruiter

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

Industry

Finance and insurance

Company size

10,000+ Employees

Headquarters location

Charlotte, NC, US

Year founded

1998

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