Tempe, AZ · Hybrid
$82K - $106K/yr
... prevention rules Utilize industry-leading fraud systems and tools Prepare reports and make ... associates or relatives that is protected under applicable federal, state, or local law.
Tempe, AZ · Hybrid
$82K - $106K/yr
... prevention rules Utilize industry-leading fraud systems and tools Prepare reports and make ... associates or relatives that is protected under applicable federal, state, or local law.
Tempe, AZ · On-site
$82K - $106K/yr
... prevention rules • Utilize industry-leading fraud systems and tools • Prepare reports and make ... associates or relatives that is protected under applicable federal, state, or local law.
Tempe, AZ · On-site
$82K - $106K/yr
... prevention rules • Utilize industry-leading fraud systems and tools • Prepare reports and make ... associates or relatives that is protected under applicable federal, state, or local law.
Phoenix, AZ · On-site
$22 - $30/hr
Develop relationships with internal clients, recommend fraud prevention improvements, and ... Associate degree or equivalent combination of education and/or 2-5 years related financial industry ...
Phoenix, AZ · On-site
$22 - $30/hr
Develop relationships with internal clients, recommend fraud prevention improvements, and ... Associate degree or equivalent combination of education and/or 2-5 years related financial industry ...
$22 - $30/hr
Develop relationships with internal clients, recommend fraud prevention improvements, and ... Associate degree or equivalent combination of education and/or 2-5 years related financial industry ...
$22 - $30/hr
Develop relationships with internal clients, recommend fraud prevention improvements, and ... Associate degree or equivalent combination of education and/or 2-5 years related financial industry ...
Chandler, AZ · On-site
$24.04 - $31.25/hr
Merrill's Financial Advisors and Wealth Management Client Associates help clients pursue the life ... Fraud Detection and Prevention * Credit Risk Skills: * Customer and Client Focus * Data Collection ...
Chandler, AZ · On-site
$24.04 - $31.25/hr
Merrill's Financial Advisors and Wealth Management Client Associates help clients pursue the life ... Fraud Detection and Prevention * Credit Risk Skills: * Customer and Client Focus * Data Collection ...
Phoenix, AZ · On-site
$18.50 - $23.47/hr
... fraud prevention. Perform other duties as assigned to support departmental and organizational objectives. Requirements High school diploma or equivalent required; associate or bachelor's degree in ...
Phoenix, AZ · On-site
$18.50 - $23.47/hr
... fraud prevention. Perform other duties as assigned to support departmental and organizational objectives. Requirements High school diploma or equivalent required; associate or bachelor's degree in ...
Phoenix, AZ · On-site
$18.50 - $23.47/hr
... fraud prevention. · Perform other duties as assigned to support departmental and organizational objectives. Requirements: · High school diploma or equivalent required; associate or bachelor ...
Quick apply
Phoenix, AZ · On-site
$18.50 - $23.47/hr
... fraud prevention. · Perform other duties as assigned to support departmental and organizational objectives. Requirements: · High school diploma or equivalent required; associate or bachelor ...
Phoenix, AZ · On-site
$18.50 - $23.47/hr
... fraud prevention. • Perform other duties as assigned to support departmental and organizational objectives. Requirements • High school diploma or equivalent required; associate or bachelor ...
Phoenix, AZ · On-site
$18.50 - $23.47/hr
... fraud prevention. • Perform other duties as assigned to support departmental and organizational objectives. Requirements • High school diploma or equivalent required; associate or bachelor ...
... Fraud prevention programs Assumes lead investigative role for all situations of known or suspected ... Associate Relations when appropriate. Shares Prevention/Identification of future losses to AP ...
... Fraud prevention programs Assumes lead investigative role for all situations of known or suspected ... Associate Relations when appropriate. Shares Prevention/Identification of future losses to AP ...
Phoenix, AZ · On-site
$21 - $22/hr
Client Service Center Associates educate, troubleshoot and address issues, provide support, and ... including fraud prevention and documentation. * Develop and enhance client relationships by ...
Phoenix, AZ · On-site
$21 - $22/hr
Client Service Center Associates educate, troubleshoot and address issues, provide support, and ... including fraud prevention and documentation. * Develop and enhance client relationships by ...
... associates who may be engaging in dishonest activity on THD property; process individuals who commit theft and fraud. * Prepare detailed and accurate case / investigation reports in a timely manner.
... associates who may be engaging in dishonest activity on THD property; process individuals who commit theft and fraud. * Prepare detailed and accurate case / investigation reports in a timely manner.
Mesa, AZ · On-site
... associates who may be engaging in dishonest activity on THD property; process individuals who commit theft and fraud. * Prepare detailed and accurate case / investigation reports in a timely manner.
Mesa, AZ · On-site
... associates who may be engaging in dishonest activity on THD property; process individuals who commit theft and fraud. * Prepare detailed and accurate case / investigation reports in a timely manner.
... associates who may be engaging in dishonest activity on THD property; process individuals who commit theft and fraud. * Prepare detailed and accurate case / investigation reports in a timely manner.
... associates who may be engaging in dishonest activity on THD property; process individuals who commit theft and fraud. * Prepare detailed and accurate case / investigation reports in a timely manner.
Mesa, AZ · On-site
... associates who may be engaging in dishonest activity on THD property; process individuals who commit theft and fraud. * Prepare detailed and accurate case / investigation reports in a timely manner.
Mesa, AZ · On-site
... associates who may be engaging in dishonest activity on THD property; process individuals who commit theft and fraud. * Prepare detailed and accurate case / investigation reports in a timely manner.
... associates who may be engaging in dishonest activity on THD property; process individuals who commit theft and fraud. * Prepare detailed and accurate case / investigation reports in a timely manner.
... associates who may be engaging in dishonest activity on THD property; process individuals who commit theft and fraud. * Prepare detailed and accurate case / investigation reports in a timely manner.
... associates who may be engaging in dishonest activity on THD property; process individuals who commit theft and fraud. * Prepare detailed and accurate case / investigation reports in a timely manner.
... associates who may be engaging in dishonest activity on THD property; process individuals who commit theft and fraud. * Prepare detailed and accurate case / investigation reports in a timely manner.
Phoenix, AZ · On-site
$16 - $20.25/hr
Responsible for aiding the branch in security and fraud prevention by means of greeting all members ... All Member Service Associates are expected to serve as an expert financial consultant that will be ...
Phoenix, AZ · On-site
$16 - $20.25/hr
Responsible for aiding the branch in security and fraud prevention by means of greeting all members ... All Member Service Associates are expected to serve as an expert financial consultant that will be ...
... and associates. Responds and investigates situations of known or suspected internal/external ... Fraud prevention programs * Assumes lead investigative role for all situations of known or ...
... and associates. Responds and investigates situations of known or suspected internal/external ... Fraud prevention programs * Assumes lead investigative role for all situations of known or ...
... and associates. Responds and investigates situations of known or suspected internal/external ... Fraud prevention programs * Assumes lead investigative role for all situations of known or ...
... and associates. Responds and investigates situations of known or suspected internal/external ... Fraud prevention programs * Assumes lead investigative role for all situations of known or ...
... and associates. Responds and investigates situations of known or suspected internal/external ... Fraud prevention programs * Assumes lead investigative role for all situations of known or ...
... and associates. Responds and investigates situations of known or suspected internal/external ... Fraud prevention programs * Assumes lead investigative role for all situations of known or ...
$8.83 - $10.50
3% of jobs
$10.50 - $12.17
8% of jobs
$12.17 - $13.84
12% of jobs
$13.95 is the 25th percentile. Wages below this are outliers.
$13.84 - $15.51
28% of jobs
$15.51 - $17.19
15% of jobs
$18.56 is the 75th percentile. Wages above this are outliers.
$17.19 - $18.86
11% of jobs
$18.86 - $20.53
8% of jobs
$20.53 - $22.20
5% of jobs
$22.20 - $23.87
4% of jobs
$23.87 - $25.54
3% of jobs
$25.54 - $27.21
2% of jobs
$8
$17
$27
| Aspect | Fraud Prevention Associate | Fraud Analyst |
|---|---|---|
| Responsibilities | Detecting and preventing fraudulent activities, monitoring transactions, and assisting in fraud cases | Analyzing fraud patterns, investigating complex cases, and developing prevention strategies |
| Required Skills | Attention to detail, customer service, basic data analysis | Advanced analytical skills, data interpretation, and investigative techniques |
| Certifications | Relevant certifications like ACFE or fraud prevention courses | Same as Fraud Prevention Associate, often with additional analytical certifications |
| Work Environment | Customer service settings, financial institutions, e-commerce companies | Financial institutions, risk management teams, fraud departments |
While both roles focus on fraud detection, Fraud Prevention Associates primarily handle monitoring and initial prevention efforts, whereas Fraud Analysts conduct in-depth investigations and develop strategies to combat fraud more proactively.
The most popular types of Fraud Prevention jobs in Phoenix, AZ are:
For Fraud Prevention Associate jobs in Phoenix, AZ, the most frequently searched job titles are:
The top searched job categories for Fraud Prevention Associate jobs in Phoenix, AZ are:
Cities near Phoenix, AZ with the most Fraud Prevention Associate job openings:
$82K - $106K/yr
Full-time
Medical, Retirement, PTO
Posted 4 days ago
8.1
Based on 7 frontline employees who took The Breakroom Quiz
Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.WORK EXPERIENCE
Investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law enforcement agency
FUNCTIONAL SKILLS
Working knowledge of:
Criminal and commercial laws and procedures
Fraud systems and tools
Interviewing and interrogation
Familiarity with commercial or corporate financial products a plus
FOUNDATIONAL SKILLS
Communicates effectively
Identifies multiple paths to success using analytical and critical thinking as well as decision-making skills
Exercises sound judgement, prioritizes effectively, and strives for continuous improvement
Effectively collaborates with colleagues
Leverages available technology to drive efficiency and results
Understands and applies industry trends and best practices
Exhibits optimism, resilience, flexibility, and openness to others' ideas
Values learning as a lifelong professional objective
Engages inclusively and with intent
Always acts with integrity
RESPONSIBILITIES
Individuals on the Fraud Investigation team focus on the investigation and remediation of fraud, theft, embezzlement, and operational losses
Responsibilities include:
Investigate and respond to fraudulent and/or disputed monetary transactions
Monitor and detect transaction anomalies to minimize fraud across the company's portfolio of interests, activities and services
Work closely with internal partners in analyzing, understanding and counteracting current and emerging fraud trends with the latest best practices
Liaise with clients and external parties to monitor and resolve fraud issues
Minimize losses through recovery and charge back opportunities
Contribute to settlement recommendations
Determine the course of action on cases identified as fraud by taking action based on predefined procedures
Participate in defining standards and practices for fraud control and management and contribute to the development of fraud prevention rules
Utilize industry-leading fraud systems and tools
Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues
Conduct risk analysis for corporate and commercial customers
EDUCATION
Degree or equivalent work experience equally preferable
Degree in criminal justice or business administration
The typical base pay range for this role is between $82K - $106K depending on job-related knowledge, skills, experience, and location. This role may also be eligible for certain discretionary performance-based bonuses and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the link below.
MUFG Benefits Summary
We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, (iii) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair Chance Act) to the extent that (a) an applicant is not subject to a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of employment, if any.The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified.We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual's associates or relatives that is protected under applicable federal, state, or local law.
Sourced by ZipRecruiter
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Banking and credit intermediation
10,000+ Employees
New York, NY, US
