ZipRecruiter

Log In

1

Fraud Detection Jobs in Arizona (NOW HIRING)

City National Bank

Fraud Detection Specialist I

Phoenix, AZ · On-site

$22.27 - $33.43/hr

FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the ...

City National Bank

Fraud Detection Specialist I

Phoenix, AZ · On-site

$22.27 - $33.43/hr

FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the ...

US Bank

Fraud Risk Analyst

Tempe, AZ

Bancorp's ability to prevent and detect fraud across digital channels and money movement products. You will evaluate emerging fraud trends, assess the performance and efficiency of existing rules ...

Lorven Technologies

Actimize Engineer

Phoenix, AZ · On-site

$84K - $106K/yr

Develop and customize AML and Fraud Detection rules, scenarios, workflows, and dashboards. Implement policy management controls aligned with governance, risk, and compliance frameworks. Integrate ...

BloKchain Talent

Anti-Fraud Risk Engineer

Tempe, AZ

Teamwork with different function teams to design abuse, porn, tele-fraud detection model base on different business product requirement and protection policy. * Responsible for developing telephone ...

BloKchain Talent

Anti-Fraud Risk Engineer

Tempe, AZ · On-site

Teamwork with different function teams to design abuse, porn, tele-fraud detection model base on different business product requirement and protection policy. * Responsible for developing telephone ...

Collabera

Fraud Analyst (Call Center)

Phoenix, AZ

$18 - $22/hr

The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for more involved research and analysis of account activity to assess levels of risk and ...

TecTammina

Sales Executive, Fraud Solutions

Phoenix, AZ

$125K/yr

... Detection Fast company rated them most innovative financial tech company in 2013 Position to fill: Sales Executive, Fraud Solutions Industry Specialized IT Services Location: Candidate Can be located ...

next page

Showing results 1-20

All JobsFraud Detection JobsFraud Detection Jobs in Arizona

Fraud Detection information

See Arizona salary details

$10

$16

$25

How much do fraud detection jobs pay per hour?

As of Jul 27, 2026, the average hourly pay for fraud detection in Arizona is $16.82, according to ZipRecruiter salary data. Most workers in this role earn between $13.89 and $17.93 per hour, depending on experience, location, and employer.

What are some common challenges faced by professionals in Fraud Detection roles?

Professionals in Fraud Detection often face the challenge of keeping up with rapidly evolving fraud tactics and constantly changing regulations. The role can require quick decision-making and meticulous analysis under tight deadlines, especially when investigating transactional anomalies. Collaboration with legal, compliance, and IT teams is common, as fraud prevention typically involves multiple departments working together. Staying updated on new schemes and maintaining vigilance is crucial to successfully protecting an organization from financial loss.

What is a Fraud Detection job?

A Fraud Detection job involves identifying and preventing fraudulent activities in financial transactions, online activities, or business operations. Professionals in this role analyze data, monitor transactions, and use advanced tools to detect suspicious behavior. They work closely with risk management teams to develop fraud prevention strategies and ensure compliance with security protocols. Strong analytical skills, attention to detail, and knowledge of fraud detection techniques are essential for success in this field.

What are the key skills and qualifications needed to thrive in the Fraud Detection position, and why are they important?

To thrive in Fraud Detection, you need strong analytical skills, attention to detail, and a solid understanding of financial systems, often supported by a degree in finance, accounting, or a related field. Familiarity with fraud detection software, databases, and data analysis tools, along with certifications such as Certified Fraud Examiner (CFE), is highly valuable. Outstanding communication, critical thinking, and problem-solving abilities help professionals excel when collaborating across departments or investigating suspicious activities. These skills and qualifications are essential for effectively spotting risks, minimizing financial losses, and ensuring organizational integrity.

What are the most commonly searched types of Fraud Detection jobs in Arizona? The most popular types of Fraud Detection jobs in Arizona are:
What are popular job titles related to Fraud Detection jobs in Arizona? For Fraud Detection jobs in Arizona, the most frequently searched job titles are:
What job categories do people searching Fraud Detection jobs in Arizona look for? The top searched job categories for Fraud Detection jobs in Arizona are:
What cities in Arizona are hiring for Fraud Detection jobs? Cities in Arizona with the most Fraud Detection job openings:
Fraud Detection jobs near you
Infographic showing various Fraud Detection job openings in Arizona as of July 2026, with employment types broken down into 94% Full Time, 4% Part Time, and 2% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $34,990 per year, or $16.8 per hour.
Fraud Detection Specialist I

Fraud Detection Specialist I

City National Bank

Phoenix, AZ • On-site

$22.27 - $33.43/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 15 days ago

Job description

FRAUD DETECTION SPECIALIST I
WHAT IS THE OPPORTUNITY?
A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of various payment types and colleagues in this department are tasked with reviewing and verifying these alerted transactions via outbound and/or inbound call, in addition to initiating dispute claims. This position will play a key role in the prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact center knowledge, and a general knowledge of fraud identification and prevention.
WHAT WILL YOU DO?
  • Demonstrate resiliency and adaptability in a fast-paced contact center environment
  • The Fraud Specialist is responsible for reviewing fraud alerts and internal notifications to identify fraudulent or suspicious activity
  • Approach problems logically and with good judgment to ensure the appropriate customer outcome
  • Demonstrate personal excellence including punctuality, integrity, and accountability
  • Comfortable in a metrics driven environment that requires the ability to prioritize and multitask
  • Think critically and exercise independent judgement
  • Following established policies and procedures, initiates appropriate actions steps to mitigate risk and protect the Bank from financial loss
  • Opens cases/claims on all suspicious activity and appropriately investigate, and escalate when needed
  • Works to detect various fraud schemes (email compromise, elder abuse, counterfeit checks, ATO, etc.) and characteristics of red flags, performs additional duties as assigned.
  • Performs defined mitigation steps to reduce financial loss to our customers and the bank
  • Ability to complete assigned duties within daily deadlines, both efficiently, timely, and with minimal supervision to meet KPIs and SLAs

WHAT DO YOU NEED TO SUCCEED?
Required Qualifications*
  • Bachelor's Degree or equivalent
  • Minimum 2 year of general office, back office banking or accounting experience required
  • Advanced computer experience required (e.g. MS Word, Outlook and Excel)
  • Minimum 3 years in banking operations.
  • Minimum 2 years of experience in fraud investigations, disputes, and /or fraud exposure.

Additional Qualifications
  • Must work well in a team environment, as well as independently
  • Must have a strong and positive work ethic and follow CNB core values
  • Must be flexible and adapt quickly to change
  • Ability to multi-tasks and meet specific performance goals
  • Advanced Knowledge of PC functions in a Windows based environment
  • Effective written and oral communication skills to interact effectively with all levels of bank personnel and clients.

WHAT'S IN IT FOR YOU?
Compensation
Starting base salary: $22.27 - $33.43 per hour. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.
Benefits and Perks
At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including:
  • Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
  • Generous 401(k) company matching contribution
  • Career Development through Tuition Reimbursement and other internal upskilling and training resources
  • Valued Time Away benefits including vacation, sick and volunteer time
  • Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
  • Career Mobility support from a dedicated recruitment team
  • Colleague Resource Groups to support networking and community engagement

Get a more detailed look at our Benefits and Perks.
ABOUT US
Since day one we've always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic company culture, visit us at About Us.
INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT
City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status or other basis protected by law.
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
*Represents basic qualifications for the position. To be considered for this position, you must at least meet the required qualifications. careers.cnb.com accepts applications on an ongoing basis, until filled.
Unless otherwise indicated as fully remote, reporting into a designated City National location is an essential function of the job.

Apply