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Fraud Operations Jobs in Phoenix, AZ (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 IMPACT ...

US Bank

Fraud Prevention Analyst

Tempe, AZ · On-site

You will work closely with fraud operations, technology, risk management, and business partners to investigate anomalies, identify performance shifts, and conduct root-cause analysis that informs ...

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 ...

US Bank

Credit Fraud Advanced Specialist

Tempe, AZ · On-site

Four years or more of operations services related work experience Preferred Skills/Experience * Previous banking, financial services, fraud investigation, teller, customer service, contact center, or ...

US Bank

Fraud Risk Analyst

Tempe, AZ · On-site

Working closely with partners across operations, technology, and risk management, you will quantify business impacts, balance fraud mitigation, customer experience, and operational efficiency to ...

Northern Trust

Fraud Specialist

Tempe, AZ · On-site

May manage daily operational activities and review work of less experienced employees (but not in a ... Serves as a technical SME in areas of fraud, fraud prevention technology, and data analysis.

Advisor Group

Fraud Analyst

Scottsdale, AZ · Hybrid

$65K - $75K/yr

Work closely with Financial Advisors, supervisors, operations teams, cybersecurity teams, clearing firms, and clients to obtain information and resolve investigations. * Identify emerging fraud ...

Northern Trust

Fraud Specialist

Tempe, AZ

May manage daily operational activities and review work of less experienced employees (but not in a ... Serves as a technical SME in areas of fraud, fraud prevention technology, and data analysis.

Northern Trust Corp

Fraud Specialist

Tempe, AZ · On-site

$90 - $120/hr

## Fraud SpecialistApplylocations: Tempe, AZtime type: Full timeposted on: Posted Yesterdayjob ... May manage daily operational activities and review work of less experienced employees (but not in a ...

Robert Half

Fraud Investigator

Phoenix, AZ · On-site

$30 - $35/hr

We are looking for a Fraud Investigator to support financial crime reviews and investigative work ... Summarize case outcomes and key facts for senior stakeholders, highlighting potential operational ...

US Bank

Fraud Loss Forecasting Analyst

Tempe, AZ · On-site

Monitor emerging fraud risks, business changes, operational initiatives, and control enhancements; assess potential impacts and proactively incorporate them into forecasts and planning assumptions.

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Fraud Operations information

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How much do fraud operations jobs pay per hour?

As of Sep 5, 2026, the average hourly pay for fraud operations in Phoenix, AZ is $21.15, according to ZipRecruiter salary data. Most workers in this role earn between $16.73 and $24.09 per hour, depending on experience, location, and employer.

What is 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.

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 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 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.

What are the most commonly searched types of Fraud Operations jobs in Phoenix, AZ?

The most popular types of Fraud Operations jobs in Phoenix, AZ are:

What are popular job titles related to Fraud Operations jobs in Phoenix, AZ?

For Fraud Operations jobs in Phoenix, AZ, the most frequently searched job titles are:

What job categories do people searching Fraud Operations jobs in Phoenix, AZ look for?

The top searched job categories for Fraud Operations jobs in Phoenix, AZ are:

What cities near Phoenix, AZ are hiring for Fraud Operations jobs?

Cities near Phoenix, AZ with the most Fraud Operations job openings:

Fraud Operations jobs near you
Infographic showing various Fraud Operations job openings in Phoenix, AZ as of August 2026, with employment types broken down into 84% Full Time, and 16% Contract. Highlights an 54% In-person, 27% Hybrid, and 19% Remote job distribution, with an average salary of $43,993 per year, or $21.2 per hour.

Fraud Operations Associate

CornerStone Staffing

Tempe, AZ • On-site

$30/hr

Full-time

Posted 24 days ago

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