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Head Of Fraud Risk Jobs in Arizona (NOW HIRING)

US Bank

Fraud Risk Analyst

Tempe, AZ

We believe it takes all of us to bring our shared ambition to life, and each person is unique in ... The Fraud Risk Analyst develops data-driven insights and strategies that strengthen fraud ...

US Bank

Fraud Risk Analyst

Tempe, AZ

We believe it takes all of us to bring our shared ambition to life, and each person is unique in ... and risk management, you will quantify business impacts, balance fraud mitigation, customer ...

BloKchain Talent

Anti-Fraud Risk Engineer

Tempe, AZ

Anti-Fraud Risk Engineer LOCATION : Phoenix AZ SALARY : Based on Experience SPONSORSHIP : No ... Responsible for the implementation and practice of related algorithms under the current mainstream ...

BloKchain Talent

Anti-Fraud Risk Engineer

Tempe, AZ · On-site

Anti-Fraud Risk Engineer LOCATION : Phoenix AZ SALARY : Based on Experience SPONSORSHIP : No ... Responsible for the implementation and practice of related algorithms under the current mainstream ...

Advisor Group

Fraud Analyst

Scottsdale, AZ · Hybrid

$65K - $75K/yr

Basic Requirements: * 5+ years of experience in financial services, fraud investigations, risk management, compliance, AML, or a related field. * Experience conducting investigations involving ...

Osaic

Fraud Analyst

Scottsdale, AZ · Hybrid

$65K - $75K/yr

Basic Requirements: * 5+ years of experience in financial services, fraud investigations, risk management, compliance, AML, or a related field. * Experience conducting investigations involving ...

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Head Of Fraud Risk information

What does a head of fraud risk do?

A Head of Fraud Risk is responsible for overseeing an organization’s strategies and operations to prevent, detect, and manage fraud. They lead teams that analyze data, identify risks, and implement controls to protect the company from fraudulent activities. Their duties also include developing policies, ensuring regulatory compliance, and collaborating with other departments to respond to emerging threats. Ultimately, their goal is to minimize financial loss and safeguard the organization’s reputation.

What are the key skills and qualifications needed to thrive as a head of fraud risk, and why are they important?

To thrive as a Head Of Fraud Risk, you need deep expertise in risk management, data analytics, and fraud prevention strategies, typically supported by a background in finance, business, or a related field. Proficiency with fraud detection platforms, data analysis tools like SQL or Python, and relevant certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong leadership, strategic thinking, and effective communication skills are essential for guiding teams and influencing organizational policy. These abilities are crucial to proactively identify, mitigate, and manage fraud risks, safeguarding the organization’s assets and reputation.

How does the head of fraud risk collaborate with other departments to develop and implement effective fraud prevention strategies?

The Head of Fraud Risk works closely with teams across the organization, including compliance, IT, legal, and operations, to develop comprehensive fraud prevention strategies. They regularly coordinate with these departments to identify vulnerabilities, share intelligence on emerging threats, and ensure that controls are effectively integrated into business processes. Collaboration often involves leading cross-functional meetings, conducting joint risk assessments, and providing training or guidance on fraud awareness. This teamwork is essential for creating a unified approach to mitigating fraud risk and responding swiftly to incidents.

What is the difference between Head Of Fraud Risk vs Fraud Analyst?

AspectHead Of Fraud RiskFraud Analyst
Required CredentialsAdvanced degrees, certifications like CFE or CPA, leadership experienceBachelor's degree, certifications like ACFE or relevant training
Work EnvironmentStrategic planning, team leadership, cross-department collaborationData analysis, investigation, reporting
Employer & Industry UsageFinancial institutions, e-commerce, large corporationsBanking, retail, online platforms

The Head Of Fraud Risk oversees the entire fraud prevention strategy, managing teams and setting policies, while the Fraud Analyst focuses on investigating fraud cases and analyzing data. Both roles require relevant certifications, but the Head Of Fraud Risk operates at a strategic level, whereas the Fraud Analyst is more hands-on with daily investigations.

What cities in Arizona are hiring for Head Of Fraud Risk jobs?

Cities in Arizona with the most Head Of Fraud Risk job openings:

Head Of Fraud Risk jobs near you

Fraud Risk Specialist Representative

Hughes Federal Credit Union

Tucson, AZ • On-site

$20 - $25/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 12 days ago

Job description

Fraud Risk Specialist Representative
Job Summary:
In this role, you will perform risk mitigation efforts through monitoring and assisting account fraud activities. Minimize credit union losses through timely and effective fraud risk research and resolution. Provide support to departments and branches regarding fraud risk issues. Process plastic card debit/credit disputes and fraud. Utilize third party alerts and monitoring in the process of researching suspicious activity. Maintain accurate and timely documentation of risk management efforts. Assist credit union members and other branches/departments with account fraud support actions. Process necessary reports and duties in a timely and professional manner.
Salary: $20.00- $25.00 Per Hour Depending on Experience
This is an in-office position
About Us:
Hughes Federal Credit Union is dedicated to providing a positive difference in our members' financial lives. Our commitment to the Tucson community extends beyond our members as we sponsor and support local charities and organizations that promote the financial literacy of future generations. Join our team and see why we have been named a "Best-In-State" credit union, four years in a row!
Key Responsibilities:
  • Provide support to branch and department staff regarding escalation of fraud issues.
  • Responsible for operational activities including processing plastic card fraud and dispute affidavits, and chargebacks
  • Manage incoming debit card fraud, debit card non fraud, debit ATM disputes and paperless claims.
  • Responsible for proper management and use of fraud monitoring system.
  • Utilize the Fraud system for alerts and case review.
  • Process all claims in a timely manner, according to REG E guidelines.
  • Provide debit card support to staff and members by performing card maintenance to ensure satisfactory or higher Reg E results.
  • Review monitoring reports daily for possible fraudulent activity.
  • Handle incoming calls, instant messages, and emails in a timely manner meeting membership service standards.
  • Handle all proper maintenance of general ledger accounts and record keeping.
  • Provide administrative support to the department as needed
  • Work with management to meet organizational goals and objectives.

Qualifications:
Required:
  • Minimum of six months of similar or related experience
  • Able to type 50 WPM
  • High school diploma or equivalent
  • Strong attention to detail and problem-solving skills
  • Ability to handle sensitive information with discretion
  • Ability to manage multiple tasks and prioritize effectively

Preferred:
  • Experience in fraud detection, prevention, or security within financial services
  • Familiarity with REG E guidelines and fraud regulations
  • Knowledge of online banking, mobile banking, and wire transfer protocols

What We Offer:
  • Generous Paid Time Off Policy
    • Up to 15 days in 1st year of service
      • Paid Time Off increases with tenure
    • VTO (Volunteer Time Off) Up to 16 hours yearly
  • 401(k) plan
    • 7% company match
  • Health, Dental, and Vision Insurance
    • Health Savings Account with Employer Contribution Available
    • Free Vision Insurance
  • Life and Disability Insurance
    • Provided by the Credit Union with Optional Supplemental Coverage Available
  • Competitive Wage and Professional Development
    • Educational Assistance

Hughes Federal Credit Union is a background screening, credit check and E-Verify workplace.

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