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Fraud Risk Specialist Jobs in Arizona (NOW HIRING)

Asset Protection Specialist

Phoenix, AZ · On-site

$19.75 - $21.25/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...

Asset Protection Specialist

Sierra Vista, AZ · On-site

$17.75 - $19.25/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...

Asset Protection Specialist

Sierra Vista, AZ · On-site

$17.75 - $19.25/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...

Asset Protection Specialist

Laveen, AZ · On-site

$19 - $20.25/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...

Asset Protection Specialist

Phoenix, AZ · On-site

$19.75 - $21.25/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...

Asset Protection Specialist

Glendale, AZ · On-site

$20 - $21.50/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...

Asset Protection Specialist

Mesa, AZ · On-site

$19.75 - $21.25/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...

Asset Protection Specialist

Mesa, AZ · On-site

$19.75 - $21.25/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...

Asset Protection Specialist

Bullhead City, AZ · On-site

$18.25 - $19.50/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...

Asset Protection Specialist

Phoenix, AZ · On-site

$19.75 - $21.25/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...

Asset Protection Specialist

Tucson, AZ · On-site

$19 - $20.25/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...

Asset Protection Specialist

Phoenix, AZ · On-site

$19.75 - $21.25/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...

Asset Protection Specialist

Prescott, AZ · On-site

$19.75 - $21.25/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...

Asset Protection Specialist

Cottonwood, AZ · On-site

$18.75 - $20.25/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...

Asset Protection Specialist

Peoria, AZ · On-site

$19.75 - $21/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...

Asset Protection Specialist

Maricopa, AZ · On-site

$19.50 - $21/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...

Asset Protection Specialist

Phoenix, AZ · On-site

$19.75 - $21.25/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...

Asset Protection Specialist

Tucson, AZ · On-site

$19 - $20.25/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...

Asset Protection Specialist

Phoenix, AZ · On-site

$19.75 - $21.25/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...

Asset Protection Specialist

Phoenix, AZ · On-site

$19.75 - $21.25/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...

Showing results 21-40

Fraud Risk Specialist information

What does a fraud risk specialist do?

A Fraud Risk Specialist is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze transactions, monitor suspicious behavior, and develop strategies to prevent fraud. Additionally, they may conduct investigations, work with law enforcement, and recommend improvements to internal controls to protect the company from financial losses. Their work is essential in industries like banking, e-commerce, and insurance where fraud can have significant impacts.

What are the key skills and qualifications needed to thrive as a fraud risk specialist?

To excel as a Fraud Risk Specialist, you need strong analytical skills, attention to detail, and a background in finance, accounting, or risk management, often supported by a relevant degree or professional certification. Familiarity with fraud detection software, data analysis tools, and case management systems is typically required. Exceptional problem-solving abilities, ethical judgment, and effective communication skills help specialists identify risks and collaborate with stakeholders. These competencies are vital for accurately detecting fraudulent activities, minimizing financial losses, and upholding organizational integrity.

How does a fraud risk specialist typically collaborate with other departments to detect and prevent fraudulent activities?

Fraud Risk Specialists work closely with teams such as compliance, IT, customer service, and legal to identify, investigate, and mitigate fraudulent activities. They often participate in cross-functional meetings to share insights from fraud monitoring tools and case investigations. Effective communication is crucial, as they may need to educate staff on emerging threats and best practices for fraud prevention. This collaborative approach helps ensure a coordinated and comprehensive response to potential risks.

What is the difference between Fraud Risk Specialist vs Fraud Analyst?

AspectFraud Risk SpecialistFraud Analyst
CredentialsCertifications like CFE, CRCM often preferredCertifications like CFE, ACFE common
Work EnvironmentFinancial institutions, insurance companies, e-commerceBanking, credit card companies, retail
Employer & IndustryFinancial services, insurance, e-commerceBanking, finance, retail sectors
Search & Comparison IntentUnderstanding roles, responsibilities, and qualificationsComparing job functions, skills, and career paths

The main difference between a Fraud Risk Specialist and a Fraud Analyst lies in their focus. Fraud Risk Specialists primarily assess and manage overall fraud risk strategies within organizations, often involved in policy development and risk mitigation. Fraud Analysts typically focus on investigating specific fraud cases, analyzing transactions, and detecting fraudulent activity. Both roles require similar certifications and work in related environments, but their core responsibilities differ in scope and focus.

What cities in Arizona are hiring for Fraud Risk Specialist jobs?

Cities in Arizona with the most Fraud Risk Specialist job openings:

Infographic showing various Fraud Risk Specialist job openings in Arizona as of August 2026, with employment types broken down into 87% Full Time, 11% Part Time, and 2% Contract. Highlights an 77% Physical, 3% Hybrid, and 20% Remote job distribution.

Asset Protection Specialist

Phoenix, AZ • On-site

Home Depot
Retail • 10K+ employees

$19.75 - $21.25/hr

Full-time

Re-posted 15 days ago


Home Depot rating

7.4

Company rating: 7.4 out of 10

Based on 6,514 frontline employees who took The Breakroom Quiz


Job description

Position Purpose:

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss to the Company, including but not limited to identifying incidents of theft and fraud, reviewing CCTV and exception reports, monitoring the store's physical security, auditing the Electronic Article Surveillance and driving a shrink elimination culture in the store. Other responsibilities include: preparing accurate and detailed case reports documenting your apprehensions and recoveries, preserving evidence, interacting with law enforcement and testifying in criminal and civil court actions. The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of injury to themselves, other associates, vendors, customers, and the Company. They must demonstrate integrity at all times, respond to asset protection and operational concerns of all associates and remain focused on store specific business objectives while supporting key asset protection and operational responsibilities.


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Pay

Benefits

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About Home Depot

Sourced by ZipRecruiter

The Home Depot is the world’s largest home improvement specialty retailer, operating a vast network of warehouse-format stores across the United States, Canada, and Mexico. Founded in 1978, the company has established itself as the primary resource for building materials, lawn and garden products, and home décor. Its business model caters to two distinct customer bases: Do-It-Yourself (DIY) homeowners and "Pro" customers, such as professional contractors and tradespeople. Beyond product sales, the company offers an extensive suite of services, including professional installation and one of the largest tool rental operations in North America.

Industry

Retail, manufacturing and personal services

Company size

10,000+ Employees

Headquarters location

Atlanta, GA, US

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