... associates who may be engaging in dishonest activity on THD property; process individuals who commit theft and fraud. * Prepare detailed and accurate case / investigation reports in a timely manner.
... associates who may be engaging in dishonest activity on THD property; process individuals who commit theft and fraud. * Prepare detailed and accurate case / investigation reports in a timely manner.
... associates who may be engaging in dishonest activity on THD property; process individuals who commit theft and fraud. * Prepare detailed and accurate case / investigation reports in a timely manner.
... associates who may be engaging in dishonest activity on THD property; process individuals who commit theft and fraud. * Prepare detailed and accurate case / investigation reports in a timely manner.
... fraud risk. SUPERVISORY RESPONSIBILITIES * There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...
... fraud risk. SUPERVISORY RESPONSIBILITIES * There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...
Sales Associate (Part-Time) - Tucson, AZ ( Randolph Plaza )
Tucson, AZ · On-site
$16.50/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES * There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...
Sales Associate (Part-Time) - Tucson, AZ ( Randolph Plaza )
Tucson, AZ · On-site
$16.50/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES * There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...
Sales Associate (Part-Time) - Tucson, AZ ( Randolph Plaza )
Tucson, AZ · On-site
$16.50/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES * There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...
Sales Associate (Part-Time) - Tucson, AZ ( Randolph Plaza )
Tucson, AZ · On-site
$16.50/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES * There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...
SIU Investigator
$22 - $28.25/hr
Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection Professional (CPP) * Associate in Claims (AIC) * Chartered Property Casualty Underwriter (CPCU) BENEFITS:
Quick apply
SIU Investigator
$22 - $28.25/hr
Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection Professional (CPP) * Associate in Claims (AIC) * Chartered Property Casualty Underwriter (CPCU) BENEFITS:
SIU Investigator
Phoenix, AZ · On-site
$22 - $28.25/hr
Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection Professional (CPP) * Associate in Claims (AIC) * Chartered Property Casualty Underwriter (CPCU) BENEFITS:
SIU Investigator
Phoenix, AZ · On-site
$22 - $28.25/hr
Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection Professional (CPP) * Associate in Claims (AIC) * Chartered Property Casualty Underwriter (CPCU) BENEFITS:
SIU Investigator
$19.50 - $25/hr
Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection Professional (CPP) * Associate in Claims (AIC) * Chartered Property Casualty Underwriter (CPCU) BENEFITS:
Quick apply
SIU Investigator
$19.50 - $25/hr
Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection Professional (CPP) * Associate in Claims (AIC) * Chartered Property Casualty Underwriter (CPCU) BENEFITS:
Sales Associate (Part-Time) - Winslow, AZ ( North Park Plaza )
Winslow, AZ · On-site
$16.50/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES * There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...
Sales Associate (Part-Time) - Winslow, AZ ( North Park Plaza )
Winslow, AZ · On-site
$16.50/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES * There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...
SIU Investigator
Phoenix, AZ · On-site
$22 - $28.25/hr
Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection Professional (CPP) * Associate in Claims (AIC) * Chartered Property Casualty Underwriter (CPCU) BENEFITS:
SIU Investigator
Phoenix, AZ · On-site
$22 - $28.25/hr
Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection Professional (CPP) * Associate in Claims (AIC) * Chartered Property Casualty Underwriter (CPCU) BENEFITS:
Asset Protection Specialist
Phoenix, AZ · On-site
$19.75 - $21.25/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...
Asset Protection Specialist
Phoenix, AZ · On-site
$19.75 - $21.25/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...
Asset Protection Specialist
Surprise, AZ · On-site
$19.50 - $20.75/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...
Asset Protection Specialist
Surprise, AZ · On-site
$19.50 - $20.75/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...
Asset Protection Specialist
Phoenix, AZ · On-site
$19.75 - $21.25/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...
Asset Protection Specialist
Phoenix, AZ · On-site
$19.75 - $21.25/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...
Asset Protection Specialist
Avondale, AZ · On-site
$19.50 - $21/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...
Asset Protection Specialist
Avondale, AZ · On-site
$19.50 - $21/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...
Asset Protection Specialist
Maricopa, AZ · On-site
$19.50 - $21/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...
Asset Protection Specialist
Maricopa, AZ · On-site
$19.50 - $21/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...
Asset Protection Specialist
$18.25 - $19.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...
Asset Protection Specialist
$18.25 - $19.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...
SIU Investigator
Phoenix, AZ · On-site
$22 - $28.25/hr
Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection Professional (CPP) * Associate in Claims (AIC) * Chartered Property Casualty Underwriter (CPCU) BENEFITS:
SIU Investigator
Phoenix, AZ · On-site
$22 - $28.25/hr
Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection Professional (CPP) * Associate in Claims (AIC) * Chartered Property Casualty Underwriter (CPCU) BENEFITS:
Asset Protection Specialist
Peoria, AZ · On-site
$19.75 - $21/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...
Asset Protection Specialist
Peoria, AZ · On-site
$19.75 - $21/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...
Asset Protection Specialist
$19.75 - $21.25/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...
Asset Protection Specialist
$19.75 - $21.25/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...
Asset Protection Specialist
Phoenix, AZ · On-site
$19.75 - $21.25/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...
Asset Protection Specialist
Phoenix, AZ · On-site
$19.75 - $21.25/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...
Fraud Associate information
See Arizona salary details
$8.29 - $9.86
3% of jobs
$9.86 - $11.42
8% of jobs
$11.42 - $12.99
12% of jobs
$13.09 is the 25th percentile. Wages below this are outliers.
$12.99 - $14.56
28% of jobs
$14.56 - $16.13
15% of jobs
$17.42 is the 75th percentile. Wages above this are outliers.
$16.13 - $17.70
11% of jobs
$17.70 - $19.27
8% of jobs
$19.27 - $20.83
5% of jobs
$20.83 - $22.40
4% of jobs
$22.40 - $23.97
3% of jobs
$23.97 - $25.54
2% of jobs
$8
$15
$25
How much do fraud associate jobs pay per hour?
As of Sep 13, 2026, the average hourly pay for fraud associate in Arizona is $15.97, according to ZipRecruiter salary data. Most workers in this role earn between $12.98 and $17.93 per hour, depending on experience, location, and employer.
What does a fraud associate do?
A Fraud Associate is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the financial or retail sectors. They monitor transactions, analyze data for suspicious patterns, and work closely with other departments to resolve potential fraud cases. Additionally, Fraud Associates may communicate with customers to verify account activity and assist law enforcement with investigations. Their goal is to minimize financial losses and protect the company and its clients from fraud.
What are the key skills and qualifications needed to thrive as a fraud associate, and why are they important?
To thrive as a Fraud Associate, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools, and relevant certifications such as CFE (Certified Fraud Examiner) are often required. Excellent communication, critical thinking, and problem-solving abilities help you effectively investigate suspicious activity and work with cross-functional teams. These skills are vital to accurately identify and mitigate fraudulent activities, protecting the organization and its clients from financial loss.
What are some typical challenges a fraud associate faces when investigating suspicious transactions?
Fraud Associates often encounter challenges such as distinguishing between genuine customer behavior and fraudulent activity, especially when dealing with sophisticated scams. Balancing the need for thorough investigation with the urgency to minimize customer disruption can also be demanding. Additionally, keeping up with evolving fraud tactics and leveraging new detection technologies requires continuous learning and adaptability. Collaboration with other departments, like customer service and IT, is essential to ensure accurate and timely resolution of cases.
Is working in a fraud associate role a good career?
A fraud associate role can be a good career for individuals interested in finance, security, and investigation, as it involves analyzing transactions, identifying suspicious activity, and using tools like fraud detection software. It offers opportunities for skill development, certifications, and advancement into supervisory or specialized positions. The role often provides a stable work environment with potential for growth in the financial and cybersecurity sectors.
What qualifications do I need to work in a fraud associate?
A fraud associate typically needs a high school diploma or equivalent, with some roles preferring a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and familiarity with fraud detection tools or software are important, along with good communication skills. Certifications such as Certified Fraud Examiner (CFE) can enhance qualifications, and prior experience in finance or customer service may be beneficial.
What are the most commonly searched types of Fraud jobs in Arizona?
The most popular types of Fraud jobs in Arizona are:
What are popular job titles related to Fraud Associate jobs in Arizona?
For Fraud Associate jobs in Arizona, the most frequently searched job titles are:
What job categories do people searching Fraud Associate jobs in Arizona look for?
The top searched job categories for Fraud Associate jobs in Arizona are:
What cities in Arizona are hiring for Fraud Associate jobs?
Cities in Arizona with the most Fraud Associate job openings:
Asset Protection/Loss Prevention
Scottsdale, AZ
Home Depot
• Retail • 10K+ employees10,000+ employees
Full-time
Re-posted 26 days ago
Home Depot rating
7.4
Based on 6,515 frontline employees who took The Breakroom Quiz
Job description
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss to the Company, including but not limited to identifying incidents of theft and fraud, reviewing CCTV and exception reports, monitoring the store's physical security, auditing the Electronic Article Surveillance and driving a shrink elimination culture in the store. Other responsibilities include: preparing accurate and detailed case reports documenting your apprehensions and recoveries, preserving evidence, interacting with law enforcement and testifying in criminal and civil court actions. The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of injury to themselves, other associates, vendors, customers, and the Company. They must demonstrate integrity at all times, respond to asset protection and operational concerns of all associates and remain focused on store specific business objectives while supporting key asset protection and operational responsibilities.
Major Tasks, Responsibilities & Key Accountabilities:
The APS will utilize tools to minimize Company loss, responsibilities including but not limited to:
Nature and Scope:
Typically reports to store APM: In stores without APM: Multi - APM & Store Manager
This position has no direct reports.
Typically will have frequent contact outside the workgroup.
Typically procedures for analyzing situations and making conclusions are diverse.
Typically considers several options and past practice when solving problems.
Typically progress or results of work is regularly checked and prior approval is required before changing standard work procedures.
Environmental Job Requirements:
Typically in a comfortable environment but with regular exposure to factors such as temperature extremes, moving machinery, loud noise, and fumes which cause noticeable discomfort or a moderate risk of accident or illness.
Travel:
Typically requires overnight travel less than 10% of the time.
Additional Environmental Job Requirements:
Major Tasks, Responsibilities & Key Accountabilities:
The APS will utilize tools to minimize Company loss, responsibilities including but not limited to:
- Identify (external and internal) incidents of theft and fraud. Detains and interviews persons apprehended for shoplifting, in accordance with local laws and Company policies governing apprehensions. Minimize risk of injuries during apprehensions.
- Review CCTV, audit EAS, exception reports and other available Company media to identify associates who may be engaging in dishonest activity on THD property; process individuals who commit theft and fraud.
- Prepare detailed and accurate case / investigation reports in a timely manner. Preserve relevant evidence, including but not limited to CCTV in all cases / investigations. Monitor criminalprosecutions, appear in court when required, testify and represent the Company in a professional manner.
- Monitor the store's physical security. Drive execution of store safety programs and validate compliance with company standards and policies. Validate environmental compliance to company standards.
- Teach, coach, and train associates on proper operational processes as well as store safety compliance standards.
Nature and Scope:
Typically reports to store APM: In stores without APM: Multi - APM & Store Manager
This position has no direct reports.
Typically will have frequent contact outside the workgroup.
Typically procedures for analyzing situations and making conclusions are diverse.
Typically considers several options and past practice when solving problems.
Typically progress or results of work is regularly checked and prior approval is required before changing standard work procedures.
Environmental Job Requirements:
Typically in a comfortable environment but with regular exposure to factors such as temperature extremes, moving machinery, loud noise, and fumes which cause noticeable discomfort or a moderate risk of accident or illness.
Travel:
Typically requires overnight travel less than 10% of the time.
Additional Environmental Job Requirements:
What Home Depot employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About Home Depot
Sourced by ZipRecruiter
The Home Depot is the world’s largest home improvement specialty retailer, operating a vast network of warehouse-format stores across the United States, Canada, and Mexico. Founded in 1978, the company has established itself as the primary resource for building materials, lawn and garden products, and home décor. Its business model caters to two distinct customer bases: Do-It-Yourself (DIY) homeowners and "Pro" customers, such as professional contractors and tradespeople. Beyond product sales, the company offers an extensive suite of services, including professional installation and one of the largest tool rental operations in North America.
Industry
Retail, manufacturing and personal services
Company size
10,000+ Employees
Headquarters location
Atlanta, GA, US