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Fraud Analyst Jobs in Arizona (NOW HIRING)

Robert Half

AML/KYC Analyst

Phoenix, AZ · On-site

$30 - $35/hr

We are looking for an AML/KYC Analyst to join a Long-term Contract opportunity based in Phoenix ... At least one year of experience in AML, KYC, risk, compliance, fraud investigation, or a related ...

New

Boeing

Lead Data Governance Technical Analyst

Mesa, AZ · On-site

$119K - $173K/yr

Learn how to protect yourself from recruitment fraud - Recruitment Fraud Warning Boeing is an Equal Opportunity Employer. Employment decisions are made without regard to race, color, religion ...

Boeing

Lead Data Governance Technical Analyst

Mesa, AZ · On-site

$119K - $173K/yr

Learn how to protect yourself from recruitment fraud - Recruitment Fraud Warning Boeing is an Equal Opportunity Employer. Employment decisions are made without regard to race, color, religion ...

Sunflower Bank NA

BSA AML Analyst III

Scottsdale, AZ · On-site

$70K - $80K/yr

The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and ... The applicant should have at least two years of experience within a BSA, Fraud, and/or Audit ...

New

US Bank

Case Processor - Check Fraud

Tempe, AZ · On-site

$20 - $26.39/hr

This role supports check fraud investigations within operations by managing incoming claims from ... analyze and resolve exceptions through data interpretation - Strong PC skills -Good verbal and ...

Sunflower Bank, N.A.

BSA AML Analyst III

Scottsdale, AZ · On-site

$70K - $80K/yr

The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and ... The applicant should have at least two years of experience within a BSA, Fraud, and/or Audit ...

New

Sunflower Bank NA

BSA AML Analyst III

Scottsdale, AZ

$70K - $80K/yr

The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and ... The applicant should have at least two years of experience within a BSA, Fraud, and/or Audit ...

New

Collabera

Compliance Analyst

Phoenix, AZ · On-site

Compliance Analyst [Financial Intelligence Unit - Investigations Team] Location : Phoenix, AZ ... Experience Compliance/ Fraud Investigations/ Auditing

Office of the Inspector General

Program Analyst

Tucson, AZ · On-site +1

$51K - $100K/yr

... fraud, and mismanagement in DHS programs and operations. Learn more about this agency Duties Help ... You will apply basic analytical and evaluative techniques in order to identify and recommend ...

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All JobsFraud Analyst JobsFraud Analyst Jobs in Arizona

Fraud Analyst information

See Arizona salary details

$14

$28

$59

How much do fraud analyst jobs pay per hour?

As of Sep 5, 2026, the average hourly pay for fraud analyst in Arizona is $28.59, according to ZipRecruiter salary data. Most workers in this role earn between $19.71 and $31.59 per hour, depending on experience, location, and employer.

What does a fraud analyst do?

As a fraud analyst, your responsibilities are to monitor bank accounts, financial transactions, accounting paperwork, and other financial documents and analyze the data to identify any potential fraudulent activity. Fraud analysts work in several fields, including insurance, municipal, state, and federal law enforcement, finance, and banking, and your duties differ depending on the type of institution or agency for which you work. However, your tasks generally include using sophisticated software to pick up on patterns of behavior by a financial institution, business, or individual.

What does a fraud analyst do?

A Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the banking, finance, or retail sectors. They analyze transactions, monitor accounts for suspicious behavior, and use specialized software to identify patterns that may indicate fraud. Fraud Analysts work closely with other departments and law enforcement agencies to resolve cases and help develop strategies to minimize future risks.

What are the key skills and qualifications needed to thrive as a fraud analyst, and why are they important?

To thrive as a Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a bachelor's degree. Familiarity with fraud detection software, data analysis tools like SQL or Excel, and relevant certifications such as CFE (Certified Fraud Examiner) are commonly required. Strong problem-solving, critical thinking, and effective communication skills help Fraud Analysts investigate suspicious activities and collaborate with other departments. These skills and qualifications are essential for accurately identifying fraudulent behavior, minimizing financial losses, and upholding organizational integrity.

What are some typical challenges faced by fraud analysts, and how can they be addressed?

Fraud Analysts often deal with the challenge of distinguishing between legitimate and suspicious activities in large volumes of data, which requires keen attention to detail and strong analytical skills. Another common challenge is keeping up with evolving fraud tactics and technologies. To overcome these, analysts regularly participate in ongoing training, leverage advanced detection tools, and collaborate closely with IT and compliance teams. Open communication and knowledge sharing within the team also play key roles in staying ahead of potential threats.

What is the difference between Fraud Analyst vs Compliance Analyst?

AspectFraud AnalystCompliance Analyst
Required CredentialsCertifications like CFE, ACFE, or fraud-specific trainingCertifications such as CRCM, CAMS, or compliance-specific courses
Work EnvironmentFinancial institutions, e-commerce, insurance companiesBanking, finance, healthcare, and regulatory agencies
Employer & Industry UsageFocus on detecting and preventing fraud activitiesFocus on ensuring adherence to laws and regulations

While both Fraud Analysts and Compliance Analysts work within financial and regulated industries, Fraud Analysts primarily focus on identifying and preventing fraudulent activities, whereas Compliance Analysts ensure organizations follow legal and regulatory standards. Both roles require similar certifications and often operate in overlapping environments, but their core responsibilities differ significantly.

How much do fraud analysts get paid?

Fraud analysts typically earn a median annual salary between $50,000 and $70,000, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial services or technology sectors.

Is fraud analysis a good career?

Fraud analysis is a growing field that involves detecting and preventing financial crimes using data analysis and investigative skills. It offers opportunities for advancement, requires attention to detail, and often involves working with specialized software and industry regulations. Many professionals find it a stable and rewarding career path in finance and security sectors.

What qualifications do you need to be a fraud analyst?

A fraud analyst typically needs a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and experience with data analysis tools or fraud detection software are important. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.
More about Fraud Analyst jobs

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For Fraud Analyst jobs in Arizona, the most frequently searched job titles are:

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Fraud Analyst jobs near you
Infographic showing various Fraud Analyst job openings in Arizona as of August 2026, with employment types broken down into 86% Full Time, 10% Part Time, and 4% Contract. Highlights an 81% Physical, 8% Hybrid, and 11% Remote job distribution, with an average salary of $59,475 per year, or $28.6 per hour.

AML/KYC Analyst

Robert Half

Phoenix, AZ • On-site

$30 - $35/hr

Temporary

Posted 2 days ago

New

Job description

We are looking for an AML/KYC Analyst to join a Long-term Contract opportunity based in Phoenix, Arizona. In this role, you will help strengthen compliance efforts by reviewing customer activity, assessing risk indicators, and documenting investigative findings with accuracy and professionalism. This position is well suited for someone who brings experience in financial crime review, sound analytical judgment, and the ability to communicate case outcomes clearly within a structured environment.


In addition to hourly compensation - this position offers a monthly bonus, based on performance metrics.


Responsibilities:

• Examine transactional activity, system-generated alerts, and related records to detect indicators of money laundering, sanctions exposure, fraud, or other suspicious activity.

• Conduct detailed case assessments, determine the level of risk presented, and recommend escalation when further investigation or reporting may be warranted.

• Create well-organized written case narratives that capture review steps, supporting evidence, conclusions, and proposed follow-up actions.

• Apply AML, KYC, and compliance knowledge to recognize unusual behavior patterns and evaluate cases against internal controls and risk standards.

• Carry out reviews with a strong focus on accuracy, consistency, and adherence to established quality expectations within the compliance program.

• Use Excel and data analysis methods to sort information, identify notable patterns, and support fact-based investigative decisions.

• Complete all required onboarding and training activities while maintaining full availability throughout the approximately five-week training period.

• Assist with program-related workflow tasks, including proper documentation and compliance with virtual interview, hiring, and background screening processes when required.

• Bachelor’s degree is required.
• At least one year of experience in AML, KYC, risk, compliance, fraud investigation, or a related financial crime function.
• Familiarity with financial crime typologies and the ability to apply that knowledge during alert and case analysis.
• Proficiency in Microsoft Excel and comfort working with data to support analytical conclusions and trend review.
• Strong written communication skills with the ability to produce clear, concise, and accurate investigative documentation.
• Ability to evaluate evidence carefully and make sound decisions regarding escalation in line with compliance expectations.
• Additional experience in business operations, case review, or quality control is valued.
• Willingness to complete required background screening and investment account disclosure obligations.
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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948

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