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Fraud Analyst Two Jobs in Arizona (NOW HIRING)

$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 ...

Analyst, Regulatory Affairs

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 ...

... 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 ...

$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 ...

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 ...

SIU Investigator I

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 ...

SIU Investigator I

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 ...

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.

SIU Investigator I

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 ...

SIU Investigator I

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 ...

Showing results 41-60

Fraud Analyst Two information

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.

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 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.

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

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


Job description

Human Resources Analyst Senior
Job No: 541508
Work Type: Full-time
Location: REMOTE OPTIONS, PHOENIX
Categories: Administrative Support/Customer Service, Human Resources
DEPARTMENT OF INSURANCE AND FINANCIAL INSTITUTIONS
The Department of Insurance and Financial Institutions licenses, monitors, investigates, examines, and ensures the safety and soundness of, regulated entities. The Department also helps resolve consumer complaints against financial-services and insurance entities; takes action in response to violations of law; encourages competition, innovation, and economic development; collects taxes and assessments that support State government operations; combats auto theft and insurance fraud through public awareness campaigns, and funding for law enforcement and dedicated prosecutors.
Our mission is to help Arizonans receive the benefits and protections to which they are legally entitled by enforcing insurance and financial institution laws and by providing information and assistance and to combat vehicle theft.

HUMAN RESOURCES ANALYST SENIOR
Job Location:
100 North 15th Avenue
Phoenix, Arizona 85007
Posting Details:
Annual Salary Range: $55,000 - $62,000
Grade: 22
This position will remain posted until business needs are met
Job Summary:
Serving as a key point of contact for all human resources and internal affairs, this role involves providing critical updates and reporting to the Executive Team.
The Senior HR Analyst oversees the comprehensive daily management of Human Resources operations, executing complex, professional-level tasks with a high degree of responsibility.
In this capacity, the individual offers strategic counsel and HR recommendations to personnel across the organization, including the Executive Director and the Deputy and Assistant Directors.
Major Responsibilities & Essential Duties:
Key HR Functions:
Operations & Administration:
• Manages the full employee lifecycle from onboarding (I-9s, orientation, badging) to offboarding. This includes benefits administration, performance evaluation coordination, and acting as a system administrator for HR platforms like AZLearns and Equifax
Recruiting & Hiring:
• Leads recruitment efforts, including posting jobs, screening applicants, developing interview materials, and conducting background verifications
Employee Relations & Compliance:
• Manages FMLA and ADA requests, serves as the EEO Officer, handles grievances, and conducts investigations. Provides guidance to management on disciplinary actions
Compensation & Classification:
• Performs pay analysis, conducts job audits, and develops position descriptions for alignment and equity reviews
Executive Support & Strategic Input:
• Provides administrative support to the Director's office and offers strategic guidance on statewide HR policies, personnel rules, and federal laws
Strategic Support:
• Contributes to DIFI's strategic plan through project coordination, annual reporting (EEO4, OSHA), and supporting accreditation processes
Knowledge, Skills & Abilities (KSAs):
Knowledge:
• Knowledge of Federal and State Statutes, rules, practices and policies pertaining to human resources
• Knowledge of employee leave rules and processes, including FMLA
• Knowledge of State Personnel System Personnel Rules a plus
• Knowledge of recruiting practices and procedures
• Knowledge of EEOC/ADA requirements
Skills:
• Skill in conducting complex research and analyzing and interpreting data for making recommendations on HR related matters
• Skill in maintaining confidentiality, adhering to federal, state and department policies and procedures
• Skills in the use of standard office applications such as Google Suite and HRIS program
• Skills in prioritizing and organizing multiple concurrent projects
• Excellent interpersonal and relationship building skills
• Excellent oral and written communication skills
Ability:
• Ability to establish effective working relationships and respond with tact, diplomacy, accurate and appropriate information and in a timely manner
• Ability to communicate effectively, multi-task, set priorities and manage a diverse range of HR needs
• Ability to learn and work within each of the agency programs, polices, mission and procedures
• Ability to collaborate and work effectively with agency leadership and agency staff
Preferred Education, Licensure, Certification:
• Bachelor's Degree in Human Resources or closely related field and two years experience as a Human Resources Analyst or equivalent experience
• Relevant SHRM or HRCI Certification
Pre-Employment Requirements:
• Employees who drive on state business are subject to driver license record checks, required to maintain acceptable driving records and complete any required driver training (see Arizona Administrative Code R2-10-207.11)
• Requires possession of and ability to retain a current, valid state-issued driver license appropriate to the assignment
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 State of Arizona offers a comprehensive benefits package to include:
• Optional employee benefits include short-term disability insurance, deferred compensation plans, and supplemental life insurance
• Life insurance and long-term disability insurance
• Vacation plus 10 paid holidays per year
• Health and dental insurance
• Retirement plan
• Sick leave
By providing the option of a full-time or part-time remote work schedule, employees enjoy improved work/life balance, report higher job satisfaction, and are more productive. Remote work is a management option and not an employee entitlement or right. An agency may terminate a remote work agreement at its discretion.
Learn more about the Paid Parental Leave program here. For a complete list of benefits provided by The State of Arizona, please visit our benefits page
Retirement:
• Positions in this classification participate in the Arizona State Retirement System (ASRS)
• Please note that enrollment eligibility will become effective after 27 weeks of employment
Contact Us:
• If you have any questions please feel free to contact Shawn McConnell at shawn.mcconnell@azdoa.gov
Advertised: 05 Jun 2026 US Mountain Standard Time
Applications close:
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