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Fraud Detection Jobs in Arizona (NOW HIRING)

Northern Trust

Voice ID Consultant

Tempe, AZ · On-site

This role serves as a critical control function supporting client authentication, fraud detection, and client experience by reviewing suspicious caller alerts, resolving authentication mismatches ...

Arizona State Hospital

Job Page

Phoenix, AZ · On-site

$80K - $98K/yr

Providing fraud detection and deterrence trainings to internal personnel as well as outside agencies. * Conducting high risk reviews for outside governmental entities. * Ability to work in a fast ...

ZipRecruiter

Trust & Safety Associate

Phoenix, AZ · On-site +1

$21/hr

Ability to attend mandatory in-office training sessions in our Phoenix, AZ office. * 1-2 years of experience in fraud detection, compliance, content moderation, or a similar Trust & Safety role. * A ...

New

ZipRecruiter

Trust & Safety Associate

Phoenix, AZ · On-site +1

$21/hr

Ability to attend mandatory in-office training sessions in our Phoenix, AZ office. * 1-2 years of experience in fraud detection, compliance, content moderation, or a similar Trust & Safety role. * A ...

New

Phoenix Staff

Lead Data & AI Engineer

Phoenix, AZ · On-site +1

$50 - $60/hr

... fraud detection, quality measurement, and care gap analysis. · Operationalize models with strong MLOps practices including versioning, CI/CD, monitoring, and drift detection. · Implement data ...

Ethos Risk Services

Investigator

Phoenix, AZ · On-site

$25 - $35/hr

Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and ...

Ethos Risk Services

Investigator

Phoenix, AZ

Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and ...

Ethos Risk Services

Investigator

Phoenix, AZ · On-site

$25 - $35/hr

Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and ...

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Fraud Detection information

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$10

$16

$25

How much do fraud detection jobs pay per hour?

As of Aug 15, 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 qualifications do I need to work in fraud detection?

Fraud detection professionals typically need a bachelor's degree in fields such as finance, accounting, computer science, or related areas. Strong analytical skills, knowledge of fraud schemes, and experience with data analysis tools or software are important; certifications like Certified Fraud Examiner (CFE) can also enhance qualifications.

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 fraud detection?

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 degree do you need to be a fraud detection investigator?

A fraud detection investigator typically needs at least a bachelor's degree in fields such as criminal justice, finance, accounting, or a related area. Relevant skills include knowledge of financial systems, data analysis, and sometimes certifications like Certified Fraud Examiner (CFE) can enhance job prospects.

How do you become a fraud detection specialist?

To become a fraud detection specialist, individuals typically need a bachelor's degree in fields like finance, accounting, or cybersecurity. Gaining experience with data analysis, fraud detection tools, and certifications such as Certified Fraud Examiner (CFE) can enhance qualifications for this role.

Are fraud detection professionals in demand?

Yes, fraud detection professionals are in high demand across industries such as banking, e-commerce, and insurance due to increasing financial crimes. They often require skills in data analysis, knowledge of fraud prevention tools, and certifications like Certified Fraud Examiner (CFE). The role is expected to grow as organizations prioritize security and fraud mitigation strategies.

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 August 2026, with employment types broken down into 1% As Needed, 79% Full Time, 19% Part Time, and 1% Contract. Highlights an 87% Physical, 3% Hybrid, and 10% Remote job distribution, with an average salary of $34,990 per year, or $16.8 per hour.

FINANCIAL INVESTIGATOR

The State of Arizona

Phoenix, AZ

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 16 days ago

State Of Arizona rating

7.7

Company rating: 7.7 out of 10

Based on 101 frontline employees who took The Breakroom Quiz

24th of 50 rated states

Job description

FINANCIAL INVESTIGATOR

Apply now Job No: 532170
Work Type: Full-time
Location: PHOENIX
Categories: Accounting/Auditing, Law Enforcement/Detective/Corrections/Protective Services, Legal/Investigations/Adjustment/Compliance, Misc/Other/Not Applicable

AUDITOR GENERAL The Arizona Auditor General serves as an independent source of impartial information concerning State and local governmental entities and provides specific recommendations to improve the operations of those entities. We achieve our mission through the thoroughly specific research, audits, and investigations of our professional team members who educate stakeholders through our reports, alerts, and reviews. Since 1969, our office has continued to innovate, grow, and become one of the most highly regarded leaders in our field.
Join our team and make a positive difference in your community by promoting better government for all Arizona's citizens. We look forward to working with you!
Financial Investigator I/II/Senior YOU MUST APPLY ON OUR WEBSITE FOR THIS POSITION.
Job Location:
Address:  2910 N. 44th St., Ste. 410
Phoenix, AZ  85018
Posting Details:
YOU MUST APPLY ON OUR WEBSITE FOR THIS POSITION. Starting Salary:  Depending on experience:

Financial Auditor I:
With Bachelor's degree                 $60,000-$63,000
With Master's degree                    $63,000-$66,000
With CPA                                      $66,000-$69,000 

Financial Auditor II:
With Bachelor's degree                 $68,000-$71,000
With Master's degree                    $71,000-$74,000
With CPA                                      $74,000-$77,000 

Senior Investigator:
With Bachelor's degree                 $80,000-$83,000
With Master's degree                    $83,000-$86,000
With CPA                                      $86,000-$89,000

What You'll Do:
  • Interviewing involved parties, including employees, public officials, and potential suspects.
  • Conducting financial analysis and internal control reviews related to fraud allegations.
  • Writing interview memos and completing comprehensive investigative reports issued to prosecuting agencies, legislative bodies, and the public.
  • Ability to analyze financial investigation materials and apply judgment.
  • Acting as a liaison with criminal prosecutors and law enforcement.
  • Testifying in front of grand juries and at trials or hearings.
  • Assisting other Auditor General divisions with fraud issues and concerns.
  • Providing fraud detection and deterrence trainings to internal personnel as well as outside agencies.
  • Conducting high risk reviews for outside governmental entities.
  • Ability to work in a fast-paced environment, juggling multiple projects and deadlines.
  • Ability to be thorough, precise, accurate, and detail oriented.
What You'll Need:
  • Accounting bachelor's or master's degree.
  • Some experience conducting financial analysis and internal controls related to fraud allegations.
  • Strong interest in public service and improving State government.
  • Strong analytical, research, critical thinking, time management, and verbal and written communication skills.
  • Obtained or interest in obtaining a Certified Fraud Examiner (CFE) designation.
  • Well-developed interpersonal skills.
  • Must have valid Arizona driver's license and reliable transportation.
  • Level II - 2 years or more experience conducting financial analysis and reviews of internal controls related to fraud allegations. 
  • Senior - Minimum 2 years of supervisory experience and 4 years or more experience conducting financial analysis and reviews of internal controls related to fraud allegations.
 
Pre-Employment Requirements:

If this position requires driving or the use of a vehicle as an essential function of the job to conduct State business, then the following requirements apply: Driver's License Requirements.

All newly hired State employees are subject to and must successfully complete the Electronic Employment Eligibility Verification Program (E-Verify).

Benefits:

The Arizona Auditor General offers a comprehensive benefits package to include:
Generous paid vacation and sick leave with 10 paid holidays per year.
Medical insurance, with the employer covering 90% of the premium cost.
Retirement plan with 100% employer match of the employee contribution and
additional deferred compensation options.
Business casual dress.
Flexible Monday through Friday work schedules and telecommuting options.
Continuing education provided and paid for by the employer.
Tuition assistance program for those who qualify.
Clear path to advance your career.
Dental and vision insurance.
Long-term disability insurance and optional short-term disability insurance.
$15,000 life insurance policy and options to purchase additional coverage and supplemental
coverage for dependents.
Optional flexible spending accounts.

Retirement:

Arizona State Retirement System

Contact Us:

If you have any questions, please contact recruiter@azauditor.gov for assistance.

AN EQUAL EMPLOYMENT OPPORTUNITY AGENCY

Advertised: 29 Jul 2026 US Mountain Standard Time
Applications close:

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What State Of Arizona employees say

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About State of Arizona

Sourced by ZipRecruiter

State of Arizona is not a conventional company, but the governmental structure presiding over the U.S. state of Arizona, headquartered in Phoenix, AZ. The State of Arizona operates within the industry of government administration and public services across various sectors including education, health, public safety, transportation, and economic services. These services are aimed to ensure the security, prosperity, and well-being of the Arizona citizens and communities. Founded on February 14, 1912, when Arizona became the 48th state to join the Union, the State of Arizona is committed to providing people-centric, efficient, and effective government. Its mission is to improve the quality of life for all Arizonans by providing a secure environment and advancing the state's economy.

Industry

Public administration

Company size

10,000+ Employees

Headquarters location

Phoenix, AZ, US

Year founded

1912

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