$55K - $62K/yr
... and insurance fraud through public awareness campaigns, and funding for law enforcement and ... two years experience as a Human Resources Analyst or equivalent experience • Relevant SHRM or ...
$55K - $62K/yr
... and insurance fraud through public awareness campaigns, and funding for law enforcement and ... two years experience as a Human Resources Analyst or equivalent experience • Relevant SHRM or ...
$55K - $62K/yr
... and insurance fraud through public awareness campaigns, and funding for law enforcement and ... two years experience as a Human Resources Analyst or equivalent experience • Relevant SHRM or ...
$21.31 - $31.97/hr
Education Required/Preferred Education Level Description Required Associate Degree Two-year College ... Required 1 year investigation experience preferably in law enforcement, security, fraud, or anti ...
$21.31 - $31.97/hr
Education Required/Preferred Education Level Description Required Associate Degree Two-year College ... Required 1 year investigation experience preferably in law enforcement, security, fraud, or anti ...
$50K - $65K/yr
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... analyze documentation for accuracy and appropriateness for fulfilling regulatory and legal ...
$50K - $65K/yr
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... analyze documentation for accuracy and appropriateness for fulfilling regulatory and legal ...
Tempe, AZ · On-site
$28.30 - $37.15/hr
... experience. * 2+ years of experience in health insurance customer service, claims, appeals, or ... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an ...
Tempe, AZ · On-site
$28.30 - $37.15/hr
... experience. * 2+ years of experience in health insurance customer service, claims, appeals, or ... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an ...
$28.30 - $37.15/hr
... experience. * 2+ years of experience in health insurance customer service, claims, appeals, or ... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an ...
Quick apply
$28.30 - $37.15/hr
... experience. * 2+ years of experience in health insurance customer service, claims, appeals, or ... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an ...
Tucson, AZ · Hybrid
Process bank Fraud Manager and Positive Pay exception items and coordinate resolution with banking ... Minimum of two years of experience in accounting, finance, treasury, banking, accounts receivable ...
Tucson, AZ · Hybrid
Process bank Fraud Manager and Positive Pay exception items and coordinate resolution with banking ... Minimum of two years of experience in accounting, finance, treasury, banking, accounts receivable ...
Tucson, AZ · Hybrid
Process bank Fraud Manager and Positive Pay exception items and coordinate resolution with banking ... Minimum of two years of experience in accounting, finance, treasury, banking, accounts receivable ...
Tucson, AZ · Hybrid
Process bank Fraud Manager and Positive Pay exception items and coordinate resolution with banking ... Minimum of two years of experience in accounting, finance, treasury, banking, accounts receivable ...
Tempe, AZ · On-site
$73K - $123K/yr
... fraud, customer screening reviews, or testing controls related to money laundering or fraud ... and custodying approximately $2.3 trillion in brokerage and advisory assets on behalf of ...
Tempe, AZ · On-site
$73K - $123K/yr
... fraud, customer screening reviews, or testing controls related to money laundering or fraud ... and custodying approximately $2.3 trillion in brokerage and advisory assets on behalf of ...
Tempe, AZ · On-site
$73K - $123K/yr
... fraud, customer screening reviews, or testing controls related to money laundering or fraud ... and custodying approximately $2.3 trillion in brokerage and advisory assets on behalf of ...
Tempe, AZ · On-site
$73K - $123K/yr
... fraud, customer screening reviews, or testing controls related to money laundering or fraud ... and custodying approximately $2.3 trillion in brokerage and advisory assets on behalf of ...
... fraud, customer screening reviews, or testing controls related to money laundering or fraud ... and custodying approximately $2.3 trillion in brokerage and advisory assets on behalf of ...
... fraud, customer screening reviews, or testing controls related to money laundering or fraud ... and custodying approximately $2.3 trillion in brokerage and advisory assets on behalf of ...
$78K/yr
... 2. Properly collect, process, control, and analyze evidence. 3. Prepare clear, concise ... As a Special Agent in the Major Fraud Unit, an ideal applicant will have at least three years of ...
$78K/yr
... 2. Properly collect, process, control, and analyze evidence. 3. Prepare clear, concise ... As a Special Agent in the Major Fraud Unit, an ideal applicant will have at least three years of ...
Phoenix, AZ · On-site +1
$97K - $127K/yr
Monitoring industry trends relative to money laundering or fraud schemes including detection and ... * 2+ years in crypto, preferable in ongoing monitoring of higher and high risk customers. * A ...
Phoenix, AZ · On-site +1
$97K - $127K/yr
Monitoring industry trends relative to money laundering or fraud schemes including detection and ... * 2+ years in crypto, preferable in ongoing monitoring of higher and high risk customers. * A ...
Phoenix, AZ · On-site +1
$77K - $147K/yr
... of fraud schemes and investigation strategies to effectively analyze claims, gather evidence, and ... High School Diploma or General Equivalency Diploma. * 2 years claims adjusting experience, or P&C ...
Phoenix, AZ · On-site +1
$77K - $147K/yr
... of fraud schemes and investigation strategies to effectively analyze claims, gather evidence, and ... High School Diploma or General Equivalency Diploma. * 2 years claims adjusting experience, or P&C ...
Phoenix, AZ · On-site
$77K - $147K/yr
... of fraud schemes and investigation strategies to effectively analyze claims, gather evidence, and ... High School Diploma or General Equivalency Diploma. * 2 years claims adjusting experience, or P&C ...
Phoenix, AZ · On-site
$77K - $147K/yr
... of fraud schemes and investigation strategies to effectively analyze claims, gather evidence, and ... High School Diploma or General Equivalency Diploma. * 2 years claims adjusting experience, or P&C ...
Phoenix, AZ · On-site +1
$97K - $127K/yr
Monitoring industry trends relative to money laundering or fraud schemes including detection and ... with 2 years in crypto, preferable in ongoing monitoring of higher and high risk customers.
Phoenix, AZ · On-site +1
$97K - $127K/yr
Monitoring industry trends relative to money laundering or fraud schemes including detection and ... with 2 years in crypto, preferable in ongoing monitoring of higher and high risk customers.
Phoenix, AZ · On-site +1
$77K - $147K/yr
... of fraud schemes and investigation strategies to effectively analyze claims, gather evidence, and ... High School Diploma or General Equivalency Diploma. * 2 years claims adjusting experience, or P&C ...
Phoenix, AZ · On-site +1
$77K - $147K/yr
... of fraud schemes and investigation strategies to effectively analyze claims, gather evidence, and ... High School Diploma or General Equivalency Diploma. * 2 years claims adjusting experience, or P&C ...
Scottsdale, AZ · On-site +1
$77K - $147K/yr
... of fraud schemes and investigation strategies to effectively analyze claims, gather evidence, and ... High School Diploma or General Equivalency Diploma. * 2 years claims adjusting experience, or P&C ...
Scottsdale, AZ · On-site +1
$77K - $147K/yr
... of fraud schemes and investigation strategies to effectively analyze claims, gather evidence, and ... High School Diploma or General Equivalency Diploma. * 2 years claims adjusting experience, or P&C ...
Tempe, AZ · On-site
$107K/yr
Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. As a ... Limit your resume to no more than two pages. The USAJOBS database will not allow an applicant to ...
Tempe, AZ · On-site
$107K/yr
Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. As a ... Limit your resume to no more than two pages. The USAJOBS database will not allow an applicant to ...
Tempe, AZ · On-site
$107K/yr
Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. As a ... Limit your resume to no more than two pages. The USAJOBS database will not allow an applicant to ...
Tempe, AZ · On-site
$107K/yr
Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. As a ... Limit your resume to no more than two pages. The USAJOBS database will not allow an applicant to ...
... Analyze system breakdowns or failures to improve false "No Good" rate and determine root causes ... Recruitment Fraud Alert Notice We have recently become aware of fraudulent recruiting activities in ...
Quick apply
... Analyze system breakdowns or failures to improve false "No Good" rate and determine root causes ... Recruitment Fraud Alert Notice We have recently become aware of fraudulent recruiting activities in ...
| Aspect | Fraud Analyst Two | Fraud Analyst One |
|---|---|---|
| Required Credentials | Bachelor's degree, relevant certifications (e.g., CFE) | High school diploma or equivalent, some certifications optional |
| Work Environment | More complex cases, increased responsibility, team collaboration | Entry-level tasks, supervised work, basic investigations |
| Employer & Industry Usage | Financial institutions, insurance, e-commerce | Retail, banking, credit card companies |
| Search & Comparison Intent | Understanding role progression, responsibilities, qualifications | Entry-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.
For Fraud Analyst Two jobs in Arizona, the most frequently searched job titles are:
The top searched job categories for Fraud Analyst Two jobs in Arizona are:
Cities in Arizona with the most Fraud Analyst Two job openings:
$55K - $62K/yr
Full-time
Medical, Dental, Life, Retirement, PTO
Re-posted 29 days ago
Sourced by ZipRecruiter
Travel arrangement services
11 - 50 Employees
Phoenix, AZ, US
1991