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Fraud Operations Jobs in Arizona (NOW HIRING)

CornerStone Staffing

Fraud Operations Associate

Tempe, AZ · On-site

$30/hr

Fraud Operations Associate Location Tempe, Arizona | Onsite COMPENSATION & SCHEDULE • Pay range:$30hr • Full-time schedule; may include on-call and weekend rotations • Employment type: W2 ROLE ...

New

Whatnot

Manager, Fraud Operations

Phoenix, AZ · On-site

$140K - $160K/yr

Role The Manager of Fraud Operations will join a high-impact team. This role is ideal for someone that is passionate about driving process improvement and motivating and managing a team of driven ...

BOK Financial

Fraud Prev & Detect Lead

Mesa, AZ · On-site

Bonus Type Discretionary Summary Keeping our customers safe from fraud is critical to the success of our operation. If you are looking for a job that combines your passion for analytical thinking and ...

BOK Financial

Fraud Prev & Detect Lead

Phoenix, AZ · On-site

Bonus Type Discretionary Summary Keeping our customers safe from fraud is critical to the success of our operation. If you are looking for a job that combines your passion for analytical thinking and ...

BOK Financial

Fraud Prev & Detect Lead

Phoenix, AZ · On-site

Bonus Type Discretionary Summary Keeping our customers safe from fraud is critical to the success of our operation. If you are looking for a job that combines your passion for analytical thinking and ...

BOK Financial

Fraud Prev & Detect Lead

Mesa, AZ

Bonus Type Discretionary Summary Keeping our customers safe from fraud is critical to the success of our operation. If you are looking for a job that combines your passion for analytical thinking and ...

Whatnot

Fraud Agent

Phoenix, AZ · On-site

$15.50 - $20.50/hr

Role We are looking for a Fraud Agent to investigate and develop solutions to prevent and mitigate ... Understanding of E-commerce and Marketplace operations. * Experience with Customer facing systems ...

Prosper

Fraud Specialist

Phoenix, AZ · On-site

$22.50/hr

Work closely with internal teams, including risk management, operations, compliance, and customer service, to resolve fraud cases efficiently. * Communicate investigation findings and outcomes ...

Prosper

Fraud Specialist

Phoenix, AZ · On-site +1

$22.50/hr

Work closely with internal teams, including risk management, operations, compliance, and customer service, to resolve fraud cases efficiently. * Communicate investigation findings and outcomes ...

Prosper

Fraud Specialist

Phoenix, AZ · On-site +1

Work closely with internal teams, including risk management, operations, compliance, and customer service, to resolve fraud cases efficiently. * Communicate investigation findings and outcomes ...

US Bank

Fraud Decisioning Analyst

Tempe, AZ

The Fraud Decisioning Analyst provides advanced analytics to evaluate and enhance fraud decisioning ... operational effectiveness and scalability. * Conduct rootcause analysis on alert behavior and ...

Experian

Senior Product Manager (Hybrid)

Scottsdale, AZ · Hybrid

$127K - $168K/yr

We are building the next generation of AI-Native operations experiences for credit and fraud teams. As the Sr. Product Manager for Credit, Fraud and Identity, you will own the strategic vision ...

New

Experian

Senior Product Manager (Hybrid)

Scottsdale, AZ · On-site

$89K - $155K/yr

We are building the next generation of AI-Native operations experiences for credit and fraud teams. As the Sr. Product Manager for Credit, Fraud and Identity, you will own the strategic vision ...

Experian

Senior Product Manager (Hybrid)

Scottsdale, AZ · Hybrid

$127K - $168K/yr

We are building the next generation of AI-Native operations experiences for credit and fraud teams. As the Sr. Product Manager for Credit, Fraud and Identity, you will own the strategic vision ...

New

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Fraud Operations information

What is the role of fraud operations?

Fraud operations involve detecting, preventing, and investigating fraudulent activities to protect a company's financial assets and reputation. Professionals in this field analyze transaction data, implement security measures, and use tools like fraud detection software to identify suspicious behavior. Strong analytical skills and knowledge of industry regulations are essential for success in this role.

How much does a fraud officer earn?

A fraud officer's salary typically ranges from $45,000 to $85,000 annually, depending on experience, location, and the size of the organization. Entry-level positions may start lower, while experienced professionals with certifications can earn higher salaries, especially in financial services or large corporations.

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

To thrive in Fraud Operations, you need strong analytical skills, attention to detail, and a background in finance, criminal justice, or a related field. Familiarity with fraud detection software, case management systems, and possibly certifications like Certified Fraud Examiner (CFE) are typically expected. Excellent communication, problem-solving abilities, and discretion help professionals excel in investigating and preventing fraudulent activities. These skills are crucial for accurately identifying fraud, minimizing financial loss, and maintaining organizational integrity.

What is the difference between Fraud Operations vs Fraud Analyst?

AspectFraud OperationsFraud Analyst
CredentialsTypically requires experience in fraud detection, certifications like CFE or ACFE beneficialOften requires similar certifications, with a focus on data analysis and investigation skills
Work EnvironmentOperational teams handling process management, case escalation, and fraud prevention strategiesAnalytical teams focusing on investigating fraud cases, analyzing data, and identifying patterns
Employer & Industry UsageUsed across banking, e-commerce, and financial services for managing fraud prevention workflowsCommonly found in similar industries, focusing on case analysis and detection

Fraud Operations and Fraud Analyst roles both involve combating fraud but differ in focus. Fraud Operations manages the overall process, case escalation, and prevention strategies, while Fraud Analysts focus on investigating specific cases and analyzing data to identify fraud patterns. Both roles require relevant certifications and are vital in the fight against fraud within financial and e-commerce sectors.

Is fraud a good career?

Fraud operations is a growing field within risk management that involves detecting and preventing fraudulent activities using analytical skills and tools like data analysis software. It offers opportunities for career advancement, certifications, and specialization in areas such as financial crimes or cybersecurity. The role typically requires attention to detail, problem-solving skills, and knowledge of industry regulations.

What are Fraud Operations?

Fraud Operations refers to the processes and teams within an organization that are responsible for detecting, investigating, and preventing fraudulent activities. This typically involves monitoring transactions, analyzing patterns for suspicious behavior, and coordinating with other departments to minimize financial losses. Professionals in Fraud Operations use specialized tools and techniques to identify and stop fraud in real time, while also ensuring compliance with relevant laws and regulations. Their work is critical in protecting both the organization's assets and its customers.

How much is the salary of a fraud specialist?

The average salary of a fraud specialist typically ranges from $45,000 to $75,000 per year, depending on experience, location, and the size of the organization. Entry-level roles may start lower, while experienced professionals with certifications can earn higher salaries, especially in financial or e-commerce sectors.

What are some common challenges faced by professionals in Fraud Operations, and how can I prepare for them?

Fraud Operations professionals often encounter challenges such as staying ahead of rapidly evolving fraud tactics, managing high volumes of alerts, and balancing fraud prevention with a positive customer experience. Adapting to new technologies and regulatory requirements is also crucial. To prepare, it's helpful to develop strong analytical skills, stay updated on industry trends, and be comfortable working in a fast-paced, collaborative environment where clear communication with investigators, technology teams, and customer service is essential.
What are the most commonly searched types of Fraud Operations jobs in Arizona? The most popular types of Fraud Operations jobs in Arizona are:
What are popular job titles related to Fraud Operations jobs in Arizona? For Fraud Operations jobs in Arizona, the most frequently searched job titles are:
What job categories do people searching Fraud Operations jobs in Arizona look for? The top searched job categories for Fraud Operations jobs in Arizona are:
What cities in Arizona are hiring for Fraud Operations jobs? Cities in Arizona with the most Fraud Operations job openings:
Fraud Operations jobs near you
Infographic showing various Fraud Operations job openings in Arizona as of June 2026, with employment types broken down into 65% Full Time, 32% Part Time, and 3% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution.
Fraud Operations Associate

Fraud Operations Associate

CornerStone Staffing

Tempe, AZ • On-site

$30/hr

Full-time

Posted yesterday

Job description

Fraud Operations Associate
Location Tempe, Arizona | Onsite


COMPENSATION & SCHEDULE
• Pay range:$30hr
• Full-time schedule; may include on-call and weekend rotations
• Employment type: W2


ROLE IMPACT
This role exists to protect customers and the organization from fraud, scams, and account takeovers while maintaining a seamless customer experience. The Fraud Operations Associate conducts detailed investigations, mitigates risk, and identifies process improvements that strengthen controls and operational efficiency. Success is defined by accurate risk decisions, reduced fraud losses, and enhanced trust across customer interactions.


• Investigate and assess fraud risk across customer onboarding, transaction activity, and login flows; apply appropriate risk mitigation actions based on findings
• Review and resolve customer issues related to fraud and account risk primarily through email and case management systems
• Identify fraud patterns and emerging trends; collaborate with cross-functional teams to recommend improvements to rules, controls, and operational processes
• Prepare reports on suspicious activity, root cause analysis, and fraud performance metrics
• Conduct quality assurance reviews to ensure high accuracy across manual review queues

• Minimum 3 years of experience conducting fraud, risk, or compliance investigations
• At least 1 year of direct customer support experience handling risk-related issues via email, chat, or phone
• Strong analytical and problem-solving skills with the ability to make sound decisions in fast-paced or ambiguous environments


CORE TOOLS & SYSTEMS
• Case management and ticketing systems
• Data analysis and reporting tools (e.g., SQL, dashboards, spreadsheets)
• Email and customer communication platforms
• Risk monitoring and fraud detection systems


Preferred Skills
• Experience improving or scaling operational risk workflows and controls
• Proficiency with data querying or visualization tools such as SQL, Python, Tableau, or Looker
• Background in financial services, fintech, banking, or digital products


LEGAL NOTICE
CornerStone Staffing is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, disability, veteran status, or any other protected status under applicable law. If you require reasonable accommodation during the hiring process, please notify us.

By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from CornerStone and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy at: https://www.cornerstonestaffing.com/privacy

Company Description

CornerStone Staffing has been servicing the Dallas-Fort Worth metroplex since 1991. We are committed to supporting our community through our core values of compassion, integrity, self discipline, and faith.
CornerStone currently has 11 offices across the Metroplex to serve your needs. If you are a job seeker looking for short-term supplemental income or a full-time position that will launch a new career, we can assist you in finding the right opportunity!