Engaging with business partners to analyze, implement, and update processes by utilizing sound ... Leading cross-functional fraud initiatives in partnership with Operations, Risk Management ...
Engaging with business partners to analyze, implement, and update processes by utilizing sound ... Leading cross-functional fraud initiatives in partnership with Operations, Risk Management ...
Program Lead (Fraud Support)
Phoenix, AZ · On-site
Engaging with business partners to analyze, implement, and update processes by utilizing sound ... Leading cross-functional fraud initiatives in partnership with Operations, Risk Management ...
Program Lead (Fraud Support)
Phoenix, AZ · On-site
Engaging with business partners to analyze, implement, and update processes by utilizing sound ... Leading cross-functional fraud initiatives in partnership with Operations, Risk Management ...
Program Lead (Fraud Support)
Chandler, AZ · On-site
Engaging with business partners to analyze, implement, and update processes by utilizing sound ... Leading cross-functional fraud initiatives in partnership with Operations, Risk Management ...
Program Lead (Fraud Support)
Chandler, AZ · On-site
Engaging with business partners to analyze, implement, and update processes by utilizing sound ... Leading cross-functional fraud initiatives in partnership with Operations, Risk Management ...
Java Big Data Developer Weekend Drive 22nd april F2F
Phoenix, AZ · On-site
$50.75 - $65.50/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 ...
Java Big Data Developer Weekend Drive 22nd april F2F
Phoenix, AZ · On-site
$50.75 - $65.50/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 ...
We are seeking analytical, detail-oriented, and customer-focused professionals to join our Credit Card Fraud Operations team as a Fraud Case Processor. In this role, you will investigate fraud claims ...
We are seeking analytical, detail-oriented, and customer-focused professionals to join our Credit Card Fraud Operations team as a Fraud Case Processor. In this role, you will investigate fraud claims ...
Big Data Developer
$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 ...
Big Data Developer
$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 ...
Experience researching, analyzing, and resolving complex financial transactions while determining appropriate next steps * Proficiency with fraud and risk management systems , including PREVENT, RMS ...
New
Experience researching, analyzing, and resolving complex financial transactions while determining appropriate next steps * Proficiency with fraud and risk management systems , including PREVENT, RMS ...
New
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 ...
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 ...
Trial Attorney (Health Care Fraud) Open Continuous
Phoenix, AZ · On-site +1
$125K - $197K/yr
Trial Attorney (Health Care Fraud) Open Continuous Learn more about this agency Duties Help The ... Examples of specialized experience include: performing legal analysis and formulating ...
Trial Attorney (Health Care Fraud) Open Continuous
Phoenix, AZ · On-site +1
$125K - $197K/yr
Trial Attorney (Health Care Fraud) Open Continuous Learn more about this agency Duties Help The ... Examples of specialized experience include: performing legal analysis and formulating ...
... Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize losses and prevent misconduct ...
Quick apply
... Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize losses and prevent misconduct ...
Fraud Client Services Representative - Bilingual Spanish
Phoenix, AZ · On-site
$15.50 - $19.25/hr
... further analysis * Reads frequent updates and learning materials, often while on the call, and ... Fraud Management * Oral Communications * Active Listening * Attention to Detail * Data Collection ...
Fraud Client Services Representative - Bilingual Spanish
Phoenix, AZ · On-site
$15.50 - $19.25/hr
... further analysis * Reads frequent updates and learning materials, often while on the call, and ... Fraud Management * Oral Communications * Active Listening * Attention to Detail * Data Collection ...
Analytics, Data Science, and Systems Infrastructure. Leading a total team of 24 across 4 direct ... Work directly with Credit Risk, Verification & Fraud Strategy, and Product & Engineering to ...
Analytics, Data Science, and Systems Infrastructure. Leading a total team of 24 across 4 direct ... Work directly with Credit Risk, Verification & Fraud Strategy, and Product & Engineering to ...
Senior Lead Fraud Strategies
Scottsdale, AZ · Hybrid
$154K - $193K/yr
Works with fraud product vendors to request enhancements and remedy issues with their products ... Strong Risk Analytics and Risk Strategy Management experience * Demonstrated ability manage risk ...
Senior Lead Fraud Strategies
Scottsdale, AZ · Hybrid
$154K - $193K/yr
Works with fraud product vendors to request enhancements and remedy issues with their products ... Strong Risk Analytics and Risk Strategy Management experience * Demonstrated ability manage risk ...
Trial Attorney (Health Care Fraud) Open Continuous
Phoenix, AZ · On-site
$125K - $197K/yr
Trial Attorney (Health Care Fraud) Locations: Phoenix, Arizona; Los Angeles, California; San ... g., legal analysis, pleading preparation, or civil/criminal litigation). * GS‑15: At least 4 ...
Trial Attorney (Health Care Fraud) Open Continuous
Phoenix, AZ · On-site
$125K - $197K/yr
Trial Attorney (Health Care Fraud) Locations: Phoenix, Arizona; Los Angeles, California; San ... g., legal analysis, pleading preparation, or civil/criminal litigation). * GS‑15: At least 4 ...
Generate and prioritize fraud-dense rings to mitigate losses and improve Member experience ... Leads and conducts sophisticated analytics demonstrating machine learning, simulation, and ...
Generate and prioritize fraud-dense rings to mitigate losses and improve Member experience ... Leads and conducts sophisticated analytics demonstrating machine learning, simulation, and ...
Generate and prioritize fraud-dense rings to mitigate losses and improve Member experience ... Leads and conducts sophisticated analytics demonstrating machine learning, simulation, and ...
Generate and prioritize fraud-dense rings to mitigate losses and improve Member experience ... Leads and conducts sophisticated analytics demonstrating machine learning, simulation, and ...
Generate and prioritize fraud-dense rings to mitigate losses and improve Member experience ... Leads and conducts sophisticated analytics demonstrating machine learning, simulation, and ...
Generate and prioritize fraud-dense rings to mitigate losses and improve Member experience ... Leads and conducts sophisticated analytics demonstrating machine learning, simulation, and ...
Generate and prioritize fraud-dense rings to mitigate losses and improve Member experience ... Leads and conducts sophisticated analytics demonstrating machine learning, simulation, and ...
Generate and prioritize fraud-dense rings to mitigate losses and improve Member experience ... Leads and conducts sophisticated analytics demonstrating machine learning, simulation, and ...
Generate and prioritize fraud-dense rings to mitigate losses and improve Member experience ... Leads and conducts sophisticated analytics demonstrating machine learning, simulation, and ...
Generate and prioritize fraud-dense rings to mitigate losses and improve Member experience ... Leads and conducts sophisticated analytics demonstrating machine learning, simulation, and ...
Fraud Client Services Representative - Bilingual Spanish
Phoenix, AZ · On-site
$14.75 - $18.50/hr
... further analysis * Reads frequent updates and learning materials, often while on the call, and ... Fraud Management * Oral Communications * Active Listening * Attention to Detail * Data Collection ...
Fraud Client Services Representative - Bilingual Spanish
Phoenix, AZ · On-site
$14.75 - $18.50/hr
... further analysis * Reads frequent updates and learning materials, often while on the call, and ... Fraud Management * Oral Communications * Active Listening * Attention to Detail * Data Collection ...
Fraud Analytics information
See Arizona salary details
$14.56 - $18.63
15% of jobs
$20.10 is the 25th percentile. Wages below this are outliers.
$18.63 - $22.71
28% of jobs
The median wage is $24.18 / hr.
$22.71 - $26.78
19% of jobs
$30.11 is the 75th percentile. Wages above this are outliers.
$26.78 - $30.85
16% of jobs
$30.85 - $34.93
12% of jobs
$34.93 - $39
3% of jobs
$39 - $43.07
1% of jobs
$43.07 - $47.14
3% of jobs
$47.14 - $51.22
0% of jobs
$51.22 - $55.29
3% of jobs
$55.29 - $59.36
0% of jobs
$14
$28
$59
How much do fraud analytics jobs pay per hour?
What is fraud analytics?
How does a fraud analytics professional typically collaborate with other departments within an organization?
What are the key skills and qualifications needed to thrive as a fraud analytics professional, and why are they important?
What is the difference between Fraud Analytics vs Fraud Prevention Specialist?
| Aspect | Fraud Analytics | Fraud Prevention Specialist |
|---|---|---|
| Primary Focus | Analyzing data to detect and predict fraudulent activities | Implementing strategies and actions to prevent fraud |
| Skills & Certifications | Data analysis, statistical tools, SQL, certifications like Certified Fraud Examiner (CFE) | Customer service, risk management, fraud detection techniques, certifications like CFE |
| Work Environment | Data analysis teams, financial institutions, tech companies | Customer support centers, financial institutions, retail |
| Goals | Identify patterns, develop models, improve detection accuracy | Reduce fraud incidents, enhance prevention measures |
While both roles aim to combat fraud, Fraud Analytics focuses on analyzing data to identify and predict fraudulent activities, whereas Fraud Prevention Specialists implement measures to prevent fraud from occurring. Both roles often collaborate but serve different functions within fraud management strategies.
How do I become a fraud analyst?
How much does a fraud analyst get paid?
Is fraud analysis a good career?
What does a fraud analytics do?
What are the most commonly searched types of Fraud Analytics jobs in Arizona?
The most popular types of Fraud Analytics jobs in Arizona are:
What are popular job titles related to Fraud Analytics jobs in Arizona?
For Fraud Analytics jobs in Arizona, the most frequently searched job titles are:
What job categories do people searching Fraud Analytics jobs in Arizona look for?
The top searched job categories for Fraud Analytics jobs in Arizona are:
What cities in Arizona are hiring for Fraud Analytics jobs?
Cities in Arizona with the most Fraud Analytics job openings:

Program Lead (Fraud Support)
Sun City West, AZ • On-site
Full-time
Posted 12 days ago
Job description
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 and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates' physical, emotional, and financial wellness through affordable, competitive and flexible benefits.
We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.
Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.
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 supporting programs andprojects specific to corporate change initiatives thatimpacthow the bankdoes business, provides a product or service, or executes a function. Key responsibilities include assisting department managers with critical change initiatives and communicating, influencing, and negotiating both vertically and horizontally to obtain or leverage necessary resources. Job expectations include deliveringregulatory and executive material and ensuringresults align to program strategy, simplification,and new capabilities.
In this role you will be responsible for working closely with stakeholders from across the organization to drive transformational process improvements. You will be accountable for maximizing operational efficiency, reducing fraud losses and improving client experience.
Responsibilities:
Engaging with business partners to analyze, implement, and update processes by utilizing sound process improvement models and techniques.
Managing the design or redesign of processes or projects using six sigma or related methodologies (i.e. Ops Excellence)
Integrating best practices with process design to ensure continuous process improvement.
Building action plans and driving their execution
Applying business redesign concepts and practices.
Leading cross-functional fraud initiatives in partnership with Operations, Risk Management, Analytics, Investigations, and other partners within the bank to implement changes to better detect, deter, recover and/or prevent fraud.
Documenting policies, communicating them to relevant organizations and ensuring adherence.
Understanding and quantifying risks associated with new or proposed processes or procedural changes, new products or programs.
Leading and/or supporting UCRA development and approval for relevant projects and ensuring adherence to the UCRA policy
Required Qualifications:
2+ years of Fraud Detection Operations experience with strong working knowledge of non-monetary filters (Mobile Wallet, Digital Authentication Fraud, and Scams)
Must possess strong background in supporting frontline production units, driving efficiencies and supporting LOB leadership.
Detail oriented, ability to interpret data and compile it into value-added information for leaders
Strong presentation, written, communication and organization skills. Ability to plan and facilitate meetings, prepare communication materials
Strong organizational skills
Ability to navigate complex and ambiguous environment
Demonstrated ability to solve problems and make decisions
Flexible and adaptable with strong time management skills
Ability to lead projects and continually utilize independent judgment
Knowledge of the Fraud Detection Operations space and how interconnected partner groups within Client Protection work together to drive improvement
Ability to multitask on several competing high priority projects while able to pivot quickly to urgent requests then quickly move back on task
Intermediate knowledge of Tableau
Intermediate knowledge of SharePoint
Strong Microsoft Office skills, with intermediate Excel & PowerPoint skills
Ability to analyze, deconstruct and present data in a meaningful way enabling the business to use that information while making key decisions
Strong organization skills using proven task management methodologies
Desired Qualifications:
Experience or strong working knowledge of additional Fraud Detection Operations channels/filters
Bachelor's degree or equivalent
Lean Six Sigma Certification
Previous Management/Leadership experience
Project Management
Proven track record of building and deploying fraud process and control changes
Proven track record in being able to work effectively in a fast-paced, dynamic, highly matrix and complex environment.
Skills:
Process Design
Program Management
Project Management
Reporting
Strategy Planning and Development
Issue Management
Oral Communications
Presentation Skills
Prioritization
Problem Solving
Performance Management
Process Performance Management
Process Simplification
Risk Management
Workforce Planning
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:
1st shift (United States of America)Hours Per Week:
40