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Fraud Risk Analyst Jobs in Arizona (NOW HIRING)

Amazon

Risk Manager, Selling Partner Services

Tempe, AZ · On-site

... fraud, abuse, risk intelligence, law enforcement analysis, or similar) - Experience translating investigative findings into actionable detection signals or policy recommendations - Background in ...

Northern Trust

Voice ID Consultant

Tempe, AZ · On-site

Support ad-hoc data and analysis requests from Risk, Fraud, and governance teams. Front - Line Support & Issue Resolution * Serve as a subject matter expert for Voice ID, supporting front-line ...

Northern Trust

Voice ID Consultant

Tempe, AZ · On-site

Support ad-hoc data and analysis requests from Risk, Fraud, and governance teams. Front - Line Support & Issue Resolution * Serve as a subject matter expert for Voice ID, supporting front-line ...

Citizens

Product Manager - CIAM

Phoenix, AZ

$142K - $185K/yr

Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ... Experience with AI/analytics-driven identity or fraud capabilities preferred Education Bachelor ...

Citizens

Product Manager - CIAM

Phoenix, AZ · On-site

$142K - $185K/yr

Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ... Experience with AI/analytics-driven identity or fraud capabilities preferred Education Bachelor ...

Citizens

Product Manager - CIAM

Phoenix, AZ · On-site

$142K - $185K/yr

Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ... Experience with AI/analytics-driven identity or fraud capabilities preferred Education Bachelor ...

Citizens

Product Manager - CIAM

Phoenix, AZ · On-site

$142K - $185K/yr

Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ... Experience with AI/analytics-driven identity or fraud capabilities preferred Education Bachelor ...

Citizens Bank

Product Manager - CIAM

Phoenix, AZ · On-site

$142K - $185K/yr

Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ... Experience with AI/analytics-driven identity or fraud capabilities preferred Education Bachelor ...

Citizens

Product Manager - CIAM

Phoenix, AZ · On-site

$142K - $185K/yr

Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ... Experience with AI/analytics-driven identity or fraud capabilities preferred Education Bachelor ...

Citizens

Product Manager - CIAM

Phoenix, AZ

$142K - $185K/yr

Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ... Experience with AI/analytics-driven identity or fraud capabilities preferred Education Bachelor ...

Citizens

Product Manager - CIAM

Phoenix, AZ · On-site

$142K - $185K/yr

Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ... Experience with AI/analytics-driven identity or fraud capabilities preferred Education Bachelor ...

Citizens

Product Manager - CIAM

Phoenix, AZ

$142K - $185K/yr

Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ... Experience with AI/analytics-driven identity or fraud capabilities preferred Education Bachelor ...

Citizens

Product Manager - CIAM

Phoenix, AZ · On-site

$142K - $185K/yr

Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ... Experience with AI/analytics-driven identity or fraud capabilities preferred Education Bachelor ...

Citizens

Product Manager - CIAM

Phoenix, AZ · On-site

$142K - $185K/yr

Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ... Experience with AI/analytics-driven identity or fraud capabilities preferred Education Bachelor ...

Citizens Bank

Product Manager - CIAM

Phoenix, AZ · On-site

$142K - $185K/yr

Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ... Experience with AI/analytics-driven identity or fraud capabilities preferred Education Bachelor ...

Citizens Bank

Product Manager - CIAM

Phoenix, AZ · On-site

$142K - $185K/yr

Experience delivering risk-based or adaptive authentication and integrating fraud/risk signals into ... Experience with AI/analytics-driven identity or fraud capabilities preferred Education Bachelor ...

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All JobsFraud Risk Analyst JobsFraud Risk Analyst Jobs in Arizona

Fraud Risk Analyst information

See Arizona salary details

$17

$40

$74

How much do fraud risk analyst jobs pay per hour?

As of Jul 10, 2026, the average hourly pay for fraud risk analyst in Arizona is $40.36, according to ZipRecruiter salary data. Most workers in this role earn between $29.33 and $49.52 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Fraud Risk Analyst, and why are they important?

To thrive as a Fraud Risk Analyst, you typically need strong analytical abilities, attention to detail, and a background in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools like SQL or Python, and sometimes certifications such as CFE (Certified Fraud Examiner) are valuable. Excellent problem-solving, critical thinking, and communication skills help analysts effectively investigate suspicious activities and present findings. These skills are crucial for identifying and mitigating fraud risks, protecting organizational assets, and ensuring regulatory compliance.

What does a Fraud Risk Analyst do?

A Fraud Risk Analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze transactions, monitor patterns, and use various tools and techniques to detect potential fraud. Their work helps protect the company from financial losses and ensures compliance with relevant laws and regulations. They may also recommend improvements to internal controls and work closely with other departments to develop anti-fraud strategies.

What are some common challenges faced by Fraud Risk Analysts in a rapidly evolving digital landscape?

Fraud Risk Analysts often face the challenge of keeping up with increasingly sophisticated fraud schemes and rapidly changing technologies. Staying ahead requires continuous learning, adapting to new tools, and proactively identifying emerging risks. Collaboration with IT, data science, and compliance teams is essential to implement effective controls and respond quickly to potential threats. Additionally, balancing thorough investigations with the need for efficient customer experiences can be demanding, making strong analytical and communication skills vital.
What are popular job titles related to Fraud Risk Analyst jobs in Arizona? For Fraud Risk Analyst jobs in Arizona, the most frequently searched job titles are:
What job categories do people searching Fraud Risk Analyst jobs in Arizona look for? The top searched job categories for Fraud Risk Analyst jobs in Arizona are:
Fraud Risk Analyst jobs near you
Infographic showing various Fraud Risk Analyst job openings in Arizona as of July 2026, with employment types broken down into 100% Full Time. Highlights an 72% In-person, 14% Hybrid, and 14% Remote job distribution, with an average salary of $83,943 per year, or $40.4 per hour.
Staff IT Analyst III - AML and Fraud

Staff IT Analyst III - AML and Fraud

Western Alliance Bancorporation

Phoenix, AZ • On-site

$61K - $81K/yr

Full-time

Medical, Dental, Retirement

Posted 10 days ago

Job description

Job Title:
Staff IT Analyst III - AML and Fraud
Location:
Block 23
What you'll do:
As a Staff IT Analyst III, you'll lead the review of current processes and metrics that support operational effectiveness, identify constraints or opportunities that inhibit, or can accelerate, the business and technology strategy, and develop options or approaches to improve business outcomes. You'll lead work to develop and review artifacts that accurately describe current state processes, practices, and/or metrics the determine root cause for constraints in the process. You'll also actively identify alternative processes and practice options with associated impact on KRIs/KPIs or Operational Metrics. As the Staff IT Analyst II, you'll identify and facilitate discussions with IT, Product, and Business subject matter experts to better understand the problem statement and/or opportunity, capture relevant insights. You'll also review any findings or artifacts produced to validate the right problem or opportunity is being assessed. Additionally, you'll identify, socialize, and obtain approval for, as well as the upkeep of, KRIs, KPIs, and Operational Metrics. You will be supporting critical Financial Crime Compliance (FCC) initiatives and help drive the delivery of innovative AML and Fraud solutions, working at the intersection of business, technology, and regulatory compliance.
  • Lead discovery, system analysis, and data analysis efforts for complex AML and Fraud initiatives.
  • Drive end-to-end analysis across the delivery lifecycle, including solution design, testing, and implementation support.
  • Perform cross-functional impact analysis and proactively manage risks and dependencies.
  • Advance data profiling, data quality, and data mapping practices aligned to enterprise data strategy.
  • Lead large complex projects with the expectation of ensuring the business outcomes are achieved.
  • Work to gain a full understanding of how your work connects to the defined project objectives in addition to helping define the work breakdown structure for any activities.
  • Set & meet deadlines for that work, lead discussions with stakeholders and the subject matter experts to gather requirements and review artifacts while working to resolve any issues that impede progress.
  • Develop list of critical documentation and artifacts to meet project objectives while also completing the development of high-quality deliverables through effectively communicating learnings, findings, impacts, and next steps with subject matter experts.
  • Use deep understanding of Microsoft Office tools, Diagramming Software (e.g. Lucid, Visio, etc.), and/or other appropriate technical tools within a specific domain or functional area on the processes, data analysis, and IT governance.
  • Leverage Risk Management experience from a large financial institution subject to heightened standards, specifically in risk, compliance, or corporate governance.

What you'll need:
  • 7+ years of related experience.
  • Bachelor's degree in related field required.
  • 2+ years working with AML/Fraud platforms (strongly preferred: NICE Actimize) .
  • Solid understanding of FCC domains (transaction monitoring, case management) .
  • Strong SQL/database skills and experience with Microsoft Azure.
  • Intermediate knowledge of general Financial Services or Banking is preferred.
  • Intermediate knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards, and practices.
  • Advanced in process and data analysis within a specific domain or functional area utilizing demonstrated critical thinking skills.
  • Advanced working in Microsoft Office & relevant Diagramming Software (e.g. Lucid, Visio, etc.), as well as technical aptitude & experience within a specific domain.
  • Advanced speaking and writing communication skills.
  • Occasional travel required.

Benefits you'll love:
We offer all the important things you'd want - like competitive salaries, an ownership stake in the company, medical and dental insurance, time off, a great 401k matching program, tuition assistance program, an employee volunteer program, and a wellness program. In addition, you'll have the opportunity to bolster your business knowledge, learning the ins and outs of how successful companies operate and manage their finances, giving you invaluable hands-on experience to help grow your career!
About the company:
Western Alliance Bank, Member FDIC, is a wholly owned subsidiary of Western Alliance Bancorporation. Serving clients nationwide, Western Alliance Bank includes six legacy bank brands - Alliance Association Bank, Alliance Bank of Arizona, Bank of Nevada, Bridge Bank, First Independent Bank and Torrey Pines Bank - that remain part of the company's heritage, as well as AmeriHome Mortgage, a Western Alliance Bank Company.
Western Alliance Bancorporation is committed to equal employment and will consider all qualified applicants without regard to race, sex, color, religion, age, nation origin, marital status, disability, protected veteran status, sexual orientation, gender identity or genetic information. Western Alliance Bancorporation is committed to working with and providing reasonable accommodations for individuals with disabilities. If you are an individual with a disability and require a reasonable accommodation to complete any part of the application process and/or need an alternative method of applying, please email HR@westernalliancebank.com or call 602-386-2488. When contacting us, please provide your contact information and state the nature of your accessibility issue. We will only respond to inquiries concerning requests that involve a reasonable accommodation in the application process.
© Western Alliance Bancorporation

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