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Fraud Consulting Jobs in Arizona (NOW HIRING)

Principal Technical Consultant

Tempe, AZ · On-site

$75.72 - $136.30/hr

In this role you will get to provide advice and consulting as a technical SME (Subject Matter ... To learn more about recruitment fraud and how to report it, please refer to

Big Data Developer

Phoenix, AZ · On-site

$52.50 - $68.25/hr

Halo Group's experienced consultants in Detroit, Atlanta and Dallas specialize in all areas of ... or Fraud analytics domain At least 2 years of experience working in Global Delivery model- i.e ...

SIU Investigator

Mesa, AZ · On-site

$22.25 - $28.50/hr

... audits, training tasks, consulting projects, and other assignments as directed * Produce ... Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection ...

SIU Investigator

Mesa, AZ · On-site

$22.25 - $28.50/hr

... audits, training tasks, consulting projects, and other assignments as directed * Produce ... Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection ...

Ampcus is a global business, technology consulting and an staff augmentation firm specializing in AI/ML,digital solutions, Cybersecurity & Risk management, Testing, Forensics & Fraud services and ...

Pharmacist

Tempe, AZ · On-site

$56.50 - $68/hr

... consulting services. The pharmacist is also responsible for all compounding, packaging and ... Prevent fraud, waste, and abuse. * Prepare sterile solutions according to USP 797. * Prepare ...

Pharmacist

Tempe, AZ · On-site

$56.75 - $68/hr

... consulting services. The pharmacist is also responsible for all compounding, packaging and ... Prevent fraud, waste, and abuse. * Prepare sterile solutions according to USP 797. * Prepare ...

Pharmacist

Tempe, AZ

$56.50 - $68/hr

... consulting services. The pharmacist is also responsible for all compounding, packaging and ... Prevent fraud, waste, and abuse. * Prepare sterile solutions according to USP 797. * Prepare ...

Pharmacist

Tempe, AZ · On-site

$56.50 - $68/hr

... consulting services. The pharmacist is also responsible for all compounding, packaging and ... Prevent fraud, waste, and abuse. * Prepare sterile solutions according to USP 797. * Prepare ...

Job Page

Phoenix, AZ · On-site

$72K - $75K/yr

... consulting, and risk-based evaluations that improve operational efficiency, ensure compliance with laws, and enhance accountability. This position is responsible for mitigating fraud, theft, waste ...

Showing results 21-40

Fraud Consulting information

What is fraud consulting?

Fraud consulting is a specialized service where experts help organizations prevent, detect, and respond to fraudulent activity. Fraud consultants assess risks, design anti-fraud programs, investigate suspicious activities, and recommend controls to minimize losses. They often work with businesses, financial institutions, and government agencies to strengthen internal processes and ensure compliance with regulations. Their expertise helps organizations protect their assets and reputation from fraud-related threats.

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

To thrive as a Fraud Consultant, you need strong analytical skills, a background in finance or criminal justice, and experience with risk assessment, often supported by certifications like CFE (Certified Fraud Examiner). Familiarity with forensic accounting software, data analysis tools, and fraud detection systems is typically required. Outstanding problem-solving, attention to detail, and communication skills help consultants effectively investigate cases and present findings to clients. These competencies are crucial for identifying, preventing, and mitigating fraudulent activities, protecting organizational assets and reputation.

What are some common challenges faced by professionals in fraud consulting, and how can they be addressed?

Fraud consulting professionals often encounter challenges such as rapidly evolving fraud tactics, managing sensitive client information, and working under tight deadlines during investigations. Staying up-to-date with the latest fraud schemes and regulatory requirements is essential, as is building strong communication skills to explain complex findings to clients. Collaborating closely with legal, compliance, and IT teams helps ensure a well-rounded approach to risk mitigation and effective resolution of fraud cases.

What is the difference between Fraud Consulting vs Fraud Analyst?

AspectFraud ConsultingFraud Analyst
CredentialsCertifications like CFE, ACFE, or CPA often preferredCertifications such as CFE, ACFE, or fraud-specific training common
Work EnvironmentAdvisory roles, consulting firms, client sitesIn-house or financial institutions, investigative teams
Employer & IndustryConsulting firms, financial services, insuranceBanks, corporations, government agencies
Search & Comparison IntentUnderstanding consulting roles, career pathsInvestigative work, fraud detection, analysis

Fraud Consulting involves advising organizations on fraud prevention and detection strategies, often working with multiple clients. Fraud Analysts focus on investigating and analyzing fraud cases within a specific organization. While both roles require similar certifications and work in related environments, Fraud Consulting emphasizes advisory services, whereas Fraud Analysts are more involved in direct investigation and case management.

How to become a fraud consulting?

To become a fraud consultant, individuals typically need a background in finance, accounting, or cybersecurity, along with strong analytical and investigative skills. Gaining relevant certifications such as Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist (CFCS) can enhance credibility, and experience in risk management or forensic auditing is valuable. Continuous learning about fraud schemes and regulatory environments is also important for success in this field.

Is working in fraud consulting a good career?

Fraud consulting is a growing field that involves identifying and preventing financial crimes, often requiring skills in data analysis, risk management, and knowledge of regulatory compliance. It offers opportunities across industries such as banking, insurance, and e-commerce, with potential for career advancement and specialization. The role typically demands strong analytical abilities, certifications like Certified Fraud Examiner (CFE), and the ability to adapt to evolving fraud schemes.

What does a fraud consulting do?

A fraud consultant analyzes financial data and business processes to identify and prevent fraudulent activities. They often use investigative skills, data analysis tools, and industry regulations to develop strategies that mitigate fraud risks for organizations.
Infographic showing various Fraud Consulting job openings in Arizona as of August 2026, with employment types broken down into 94% Full Time, and 6% Part Time. Highlights an 77% In-person, 17% Hybrid, and 6% Remote job distribution.

Principal Technical Consultant

Parsons Corporation

Tempe, AZ • On-site

$75.72 - $136.30/hr

Part-time

Posted 11 days ago


Parsons rating

7.7

Company rating: 7.7 out of 10

Based on 46 frontline employees who took The Breakroom Quiz

266th of 449 rated engineering


Job description

In a world of possibilities, pursue one with endless opportunities. Imagine Next!
At Parsons, you can imagine a career where you thrive, work with exceptional people, and be yourself. Guided by our leadership vision of valuing people, embracing agility, and fostering growth, we cultivate an innovative culture that empowers you to achieve your full potential. Unleash your talent and redefine what's possible.
Job Description:
Parsons is looking for an amazingly talented Principal Technical Consultant to join our team!
In this role you will get to provide advice and consulting as a technical SME (Subject Matter Expert) to resolve problems. Remove impediments, reviews work for completeness, and meets or exceeds customer requirements. Solve a variety of business problems with innovative solutions.
Specific Responsibilities
- Consults on the execution of advanced solution strategies.
- Provides technical expertise; SME (Subject Matter Expert).
- Works with company leadership and Project Managers to deliver professional technical services and solutions.
- Maximizes customer operational performance by providing resources and technical advice.
- Stays up to date with current trends and developments.
- Establishes professional relationships with appropriate customer personnel (purchasing, engineering, quality assurances, management, etc.).
- Collaborates with other team members to ensure on-going improvements in quality and service.
- Performs other responsibilities associated with this position as may be appropriate.
What Required Skills You'll Bring:
- Bachelor's Degree or equivalent experience
- Typical Experience:
- 15+ years extensive experience as a technical consultant in a related industry, including supervisory experience and
- Experience presenting information/assessments to senior personnel
- Excellent oral, written, and interpersonal communication skills
- Ability to analyze and interpret complex information from various sources; decision best way to move forward
- Exceptional ability to work well with others
- Ability to work independently as well as in a team
- Advanced knowledge of and ability to apply best industry practices and regulations
- Advanced problem solving, judgement, and decision making skills; understanding current and future implications
- Ability to understand related technical impact with current and future situations
- Advanced skill in Microsoft Office programs
- Ability to work under pressure and meet close deadlines
- Demonstrated ability to provide technical support in a demanding work environment
- Ability to understand complex and in-depth technical situations and related business challenges
Security Clearance Requirement:
None
This position is part of our Critical Infrastructure team.
For more than 80 years, our experts have designed and delivered the critical infrastructure that connects and protects communities around the world. We work in collaborative teams, both within the company and with our partners and customers, to plan, design, build, and modernize infrastructure. We take special pride in projects and solutions that improve communities as well as people's quality of life by promoting economic growth, enhancing mobility, and increasing sustainability and resiliency. Powered by our people, we provide the imagination necessary to support our customers' visions-and to help them see what's next!
Salary Range: $75.72 - $136.30
Parsons is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, veteran status or any other protected status.
We truly invest and care about our employee's wellbeing and provide endless growth opportunities as the sky is the limit, so aim for the stars! Imagine next and join the Parsons quest-APPLY TODAY!
Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/.

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