Assess the level of risk associated with identified fraudulent activities and take appropriate actions to mitigate potential losses. * Fraud Prevention: Develop and implement fraud prevention ...
Assess the level of risk associated with identified fraudulent activities and take appropriate actions to mitigate potential losses. * Fraud Prevention: Develop and implement fraud prevention ...
Wealth Management Fraud & Claims - Sr. Fraud Analyst
Chandler, AZ · On-site
$24.04 - $31.25/hr
Services banking products with high-risk activity to maximize approval of legitimate transactions ... Assists Fraud Strategy partners with development of new tactics by facilitating controlled tests ...
Wealth Management Fraud & Claims - Sr. Fraud Analyst
Chandler, AZ · On-site
$24.04 - $31.25/hr
Services banking products with high-risk activity to maximize approval of legitimate transactions ... Assists Fraud Strategy partners with development of new tactics by facilitating controlled tests ...
Campus Undergraduate Summer Internship Program - 2027 Product Innovation, Credit & Fraud Risk - Phoe
Phoenix, AZ · On-site
$24.05/hr
The Risk Products team of Credit and Fraud Risk brings risk strategies to life by enabling customer focused capabilities for Card and Non-Card products. You will collaborate with partners in other ...
Campus Undergraduate Summer Internship Program - 2027 Product Innovation, Credit & Fraud Risk - Phoe
Phoenix, AZ · On-site
$24.05/hr
The Risk Products team of Credit and Fraud Risk brings risk strategies to life by enabling customer focused capabilities for Card and Non-Card products. You will collaborate with partners in other ...
... group of employees who perform strategic analysis to understand portfolio risk, increase ... As a Fraud Project and Strategy Program Manager with the Client Protection organization, you will ...
... group of employees who perform strategic analysis to understand portfolio risk, increase ... As a Fraud Project and Strategy Program Manager with the Client Protection organization, you will ...
Campus Undergraduate Summer Internship Program - 2027 Product Innovation, Credit & Fraud Risk - P...
Phoenix, AZ · On-site
The Risk Products team of Credit and Fraud Risk brings risk strategies to life by enabling customer focused capabilities for Card and Non-Card products. You will collaborate with partners in other ...
Campus Undergraduate Summer Internship Program - 2027 Product Innovation, Credit & Fraud Risk - P...
Phoenix, AZ · On-site
The Risk Products team of Credit and Fraud Risk brings risk strategies to life by enabling customer focused capabilities for Card and Non-Card products. You will collaborate with partners in other ...
Enterprise Fraud Governance Lead
Phoenix, AZ · On-site
$111K - $189K/yr
ENTERPRISE FRAUD GOVERNANCE LEAD WHAT IS THE OPPORTUNITY? The Enterprise Fraud Governance Lead ... Minimum 5 years of risk management, change risk management, product risk management and governance ...
Enterprise Fraud Governance Lead
Phoenix, AZ · On-site
$111K - $189K/yr
ENTERPRISE FRAUD GOVERNANCE LEAD WHAT IS THE OPPORTUNITY? The Enterprise Fraud Governance Lead ... Minimum 5 years of risk management, change risk management, product risk management and governance ...
Experience supporting the development, testing, monitoring, or optimization of fraud detections, risk rules, anomaly-detection methods, or analytical models. * Working knowledge of analytical ...
New
Experience supporting the development, testing, monitoring, or optimization of fraud detections, risk rules, anomaly-detection methods, or analytical models. * Working knowledge of analytical ...
New
This position is designed to help prevention of fraud, thereby mitigating risk and exposure to the company while improving the overall customer experience. The Customer Care Fraud Prevention ...
This position is designed to help prevention of fraud, thereby mitigating risk and exposure to the company while improving the overall customer experience. The Customer Care Fraud Prevention ...
This position is designed to help prevention of fraud, thereby mitigating risk and exposure to the company while improving the overall customer experience. The Customer Care Fraud Prevention ...
This position is designed to help prevention of fraud, thereby mitigating risk and exposure to the company while improving the overall customer experience. The Customer Care Fraud Prevention ...
This position is designed to help prevention of fraud, thereby mitigating risk and exposure to the company while improving the overall customer experience. The Customer Care Fraud Prevention ...
This position is designed to help prevention of fraud, thereby mitigating risk and exposure to the company while improving the overall customer experience. The Customer Care Fraud Prevention ...
Senior Analyst - Client Risk Prevention
Phoenix, AZ · On-site
$77K - $143K/yr
As a Senior Analyst, Client Risk Prevention in the Business Risk Oversight team, you will be responsible for the intake and case management of incidents of fraud, financial exploitation, and ...
Senior Analyst - Client Risk Prevention
Phoenix, AZ · On-site
$77K - $143K/yr
As a Senior Analyst, Client Risk Prevention in the Business Risk Oversight team, you will be responsible for the intake and case management of incidents of fraud, financial exploitation, and ...
Head of Mortgage Operations
Tempe, AZ · On-site
We're looking for an experienced mortgage executive to run and grow the business as Head of ... Communicate mortgage business performance, risk posture, and growth plans clearly and frequently ...
Head of Mortgage Operations
Tempe, AZ · On-site
We're looking for an experienced mortgage executive to run and grow the business as Head of ... Communicate mortgage business performance, risk posture, and growth plans clearly and frequently ...
Head of Procurement
$110K - $125K/yr
Head of Procurement Department: Procurement Reports To: COO Office Location: Scottsdale, AZ ... risk promptly when purchase volume diverges from plan and escalate to the COO and finance when ...
Head of Procurement
$110K - $125K/yr
Head of Procurement Department: Procurement Reports To: COO Office Location: Scottsdale, AZ ... risk promptly when purchase volume diverges from plan and escalate to the COO and finance when ...
Head of Procurement
Scottsdale, AZ · On-site
$110K - $125K/yr
Head of Procurement Department: Procurement Reports To: COO Office Location: Scottsdale, AZ ... risk promptly when purchase volume diverges from plan and escalate to the COO and finance when ...
Head of Procurement
Scottsdale, AZ · On-site
$110K - $125K/yr
Head of Procurement Department: Procurement Reports To: COO Office Location: Scottsdale, AZ ... risk promptly when purchase volume diverges from plan and escalate to the COO and finance when ...
The role functions as a strategic partner to the Head of FCM-Change and Business Enablement ... fraud, claims, or operations environments * Experience working in governance, risk, or highly ...
New
The role functions as a strategic partner to the Head of FCM-Change and Business Enablement ... fraud, claims, or operations environments * Experience working in governance, risk, or highly ...
New
Fraud Analyst (Call Center)
Phoenix, AZ · On-site
$18 - $22/hr
Assesses the level of risk and makes decisions which directly impact the customer experience and ... Fraud and Call Center Exp * Tier II: Fraud and no Call Center or Call Center and no Fraud * Tier ...
Fraud Analyst (Call Center)
Phoenix, AZ · On-site
$18 - $22/hr
Assesses the level of risk and makes decisions which directly impact the customer experience and ... Fraud and Call Center Exp * Tier II: Fraud and no Call Center or Call Center and no Fraud * Tier ...
Head of Supply
Scottsdale, AZ · On-site
$184K - $208K/yr
We're hiring a Head of Supply to lead the team responsible for the growth, performance, and ... picture of health and risk. * Drive quarterly and annual planning for the supply function ...
Head of Supply
Scottsdale, AZ · On-site
$184K - $208K/yr
We're hiring a Head of Supply to lead the team responsible for the growth, performance, and ... picture of health and risk. * Drive quarterly and annual planning for the supply function ...
Sales Executive, Fraud Solutions
Phoenix, AZ · On-site
$125K/yr
... lots of room for career growth Excellent market reputation and seen as a leader in the Fintech ... Risk & Regulation named NICE Actimize #1 in Anti-Money Laundering #1 in Anti-Fraud Have won many ...
Sales Executive, Fraud Solutions
Phoenix, AZ · On-site
$125K/yr
... lots of room for career growth Excellent market reputation and seen as a leader in the Fintech ... Risk & Regulation named NICE Actimize #1 in Anti-Money Laundering #1 in Anti-Fraud Have won many ...
Senior Strategy Manager, Money Movement
Scottsdale, AZ · Hybrid
$127K - $168K/yr
Fraud & Risk Ecosystem Integration * Lead evaluations alongside Fraud, Risk, Compliance, and Product teams to assess the impact of new fraud detection and prevention capabilities on the money ...
Senior Strategy Manager, Money Movement
Scottsdale, AZ · Hybrid
$127K - $168K/yr
Fraud & Risk Ecosystem Integration * Lead evaluations alongside Fraud, Risk, Compliance, and Product teams to assess the impact of new fraud detection and prevention capabilities on the money ...
Fraud Agent
Phoenix, AZ · On-site
$15.50 - $20.50/hr
You will proactively identify potential fraud patterns and sources to minimize financial risk. You will work collaboratively with the team to develop fraud prevention measures that are mindful of the ...
Fraud Agent
Phoenix, AZ · On-site
$15.50 - $20.50/hr
You will proactively identify potential fraud patterns and sources to minimize financial risk. You will work collaboratively with the team to develop fraud prevention measures that are mindful of the ...
Head Of Fraud Risk information
What does a head of fraud risk do?
What are the key skills and qualifications needed to thrive as a head of fraud risk, and why are they important?
How does the head of fraud risk collaborate with other departments to develop and implement effective fraud prevention strategies?
What is the difference between Head Of Fraud Risk vs Fraud Analyst?
| Aspect | Head Of Fraud Risk | Fraud Analyst |
|---|---|---|
| Required Credentials | Advanced degrees, certifications like CFE or CPA, leadership experience | Bachelor's degree, certifications like ACFE or relevant training |
| Work Environment | Strategic planning, team leadership, cross-department collaboration | Data analysis, investigation, reporting |
| Employer & Industry Usage | Financial institutions, e-commerce, large corporations | Banking, 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.
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For Head Of Fraud Risk jobs in Arizona, the most frequently searched job titles are:
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The top searched job categories for Head Of Fraud Risk jobs in Arizona are:
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Cities in Arizona with the most Head Of Fraud Risk job openings:
Fraud Insights Operations Analyst - Detection Anomaly Response Command
Tempe, AZ • On-site
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
This job post has expired 1 day ago. Applications are no longer accepted.
DoorDash rating
6.6
Based on 188 frontline employees who took The Breakroom Quiz
Job description
We believe the only way to predict the future is to build it. Creating solutions to lead our company and our industry is what we do -- on every project, every day. We're not afraid to dig in and uncover the truth, even if it's scary or inconvenient. We have a Bias for Action and Operate at the Lowest Level of Detail. In Fraud Operations, we are constantly looking for ways to minimize and prevent fraudulent activity on the platform. Through continuous improvement and operational excellence, our Fraud Strategy and Operations team protects the business and our customers from bad actors.
About the Role
The Fraud team is looking for a Fraud Insights Operations Analyst. In the role you will be a highly skilled investigator with a primary focus on resolving a wide range of potential fraud issues. With three main goals in mind - quality decision-making to prevent fraud costs, proactively identifying and resolving loopholes in fraud protection processes, and identifying and escalating potential new ways of fraud occurrences on the platform. They also play a crucial role in identifying trends that require further investigation or process improvements. Most importantly, you will help promote the delicate balance between providing our users with the best experience possible and eliminating bad actors on the DoorDash platform.
At DoorDash, we believe in fostering a culture of meaningful connection, collaboration, and professional growth through in-office interactions. This position requires an in-office presence at the DoorDash corporate office in Tempe twice a month and the employee must live within a commutable distance of 50 miles from the office. In-office days are determined by the business and can change based on business needs. This role will be assigned a schedule that may include evenings, weekends, and holidays. These schedules will be adjusted periodically to meet the needs of our business.
You're excited about this opportunity because you will...
- Investigation: Conduct detailed investigations on flagged transactions or accounts to determine if fraud has occurred. This may involve reviewing account histories, transaction logs, and communication records.
- Risk Assessment: Assess the level of risk associated with identified fraudulent activities and take appropriate actions to mitigate potential losses.
- Fraud Prevention: Develop and implement fraud prevention strategies, policies, and procedures to minimize the occurrence of fraudulent activities.
- Data Analysis: Analyze data and perform statistical analysis to identify patterns, trends, and anomalies that may indicate fraudulent behavior.
- Reporting: Prepare comprehensive reports on fraud trends, incidents, and mitigation strategies to be presented to management and stakeholders.
- Collaboration: Collaborate with cross-functional teams, including risk management, legal, and compliance, to share insights and coordinate fraud prevention efforts.
- Training and Awareness: Conduct training sessions and awareness programs to educate employees about fraud risks, prevention techniques, and reporting procedures.
- Technology Utilization: Utilize fraud detection tools, software, and systems to enhance fraud monitoring and prevention capabilities.
- You have 2+ years of experience in fraud, finance, or other professional operational roles.
- You have strong analytical and problem-solving skills with the ability to identify patterns and anomalies.
- You have advanced Google sheet/ Excel skills, and familiarity with data analysis and statistical techniques.
- You have knowledge of fraud prevention strategies, techniques, and tools.
- You have proficiency in using fraud detection software and systems.
- You have the ability to collaborate effectively with cross-functional teams.
- You have knowledge of relevant laws, regulations, and industry standards related to fraud prevention.
Compensation
Actual compensation within the pay range listed below will be decided based on factors including, but not limited to, skills, prior relevant experience, and specific work location. Base salary is localized according to employee work location.
DoorDash cares about you and your overall well-being. That's why we offer a comprehensive benefits package to all regular employees, which includes a 401(k) plan with employer matching, 16 weeks of paid parental leave, wellness benefits, commuter benefits match, paid time off and paid sick leave in compliance with applicable laws (e.g. Colorado Healthy Families and Workplaces Act). DoorDash also offers medical, dental, and vision benefits, 11 paid holidays, disability and basic life insurance, family-forming assistance, and a mental health program, among others.
To learn more about our benefits, visit our careers page here.
See below for paid time off details:
- For salaried roles: flexible paid time off/vacation, plus 80 hours of paid sick time per year.
- For hourly roles: vacation accrued at about 1 hour for every 25.97 hours worked (e.g. about 6.7 hours/month if working 40 hours/week; about 3.4 hours/month if working 20 hours/week), and paid sick time accrued at 1 hour for every 30 hours worked (e.g. about 5.8 hours/month if working 40 hours/week; about 2.9 hours/month if working 20 hours/week).
The national base pay range for this position within the United States, including Illinois and Colorado.
$24-$35.30 USD
About DoorDash
At DoorDash, our mission to empower local economies shapes how our team members move quickly, learn, and reiterate in order to make impactful decisions that display empathy for our range of users-from Dashers to merchant partners to consumers. We are a technology and logistics company that started by enabling door-to-door delivery, and we are looking for team members who can help us go from a company that is known as the place you order food to a company that people turn to for any and all goods.
DoorDash is growing rapidly and changing constantly, which gives our team members the opportunity to share their unique perspectives, solve new challenges, and own their careers. We're committed to supporting employees' happiness, healthiness, and overall well-being by providing comprehensive benefits and perks including premium healthcare, wellness expense reimbursement, paid parental leave and more.
Our Commitment to Diversity and Inclusion
We're committed to growing and empowering a more inclusive community within our company, industry, and cities. That's why we hire and cultivate diverse teams of people from all backgrounds, experiences, and perspectives. We believe that true innovation happens when everyone has room at the table and the tools, resources, and opportunity to excel.
Statement of Non-Discrimination: In keeping with our beliefs and goals, no employee or applicant will face discrimination or harassment based on: race, color, ancestry, national origin, religion, age, gender, marital/domestic partner status, sexual orientation, gender identity or expression, disability status, or veteran status. Above and beyond discrimination and harassment based on "protected categories," we also strive to prevent other subtler forms of inappropriate behavior (i.e., stereotyping) from ever gaining a foothold in our office. Whether blatant or hidden, barriers to success have no place at DoorDash. We value a diverse workforce - people who identify as women, non-binary or gender non-conforming, LGBTQIA+, American Indian or Native Alaskan, Black or African American, Hispanic or Latinx, Native Hawaiian or Other Pacific Islander, differently-abled, caretakers and parents, and veterans are strongly encouraged to apply. Thank you to the Level Playing Field Institute for this statement of non-discrimination.
Pursuant to the San Francisco Fair Chance Ordinance, Los Angeles Fair Chance Initiative for Hiring Ordinance, and any other state or local hiring regulations, we will consider for employment any qualified applicant, including those with arrest and conviction records, in a manner consistent with the applicable regulation.
If you need any accommodations, please inform your recruiting contact upon initial connection.
Notice to Applicants for Jobs Located in NYC or Remote Jobs Associated With Office in NYC Only
We used Covey as part of our hiring and/or promotional process for jobs in NYC and certain features may qualify it as an AEDT in NYC. As part of the hiring and/or promotion process, we provided Covey with job requirements and candidate submitted applications. We began using Covey Scout for Inbound from August 21, 2023, through December 21, 2023. We resumed using Covey Scout for Inbound again on June 29, 2024, and ceased using Covey Scout for Inbound on April 30, 2026.
The Covey tool has been reviewed by an independent auditor. Results of the audit may be viewed here: https://getcovey.com/nyc-local-law-144.
Beware of recruitment scams: DASH Brands will never ask you to pay money or share sensitive financial information during hiring - learn more about DASH Brands' legitimate recruiting process at careersatdoordash.com/recruitment-scam-awareness.
About DoorDash
Sourced by ZipRecruiter
At DoorDash, our mission to empower local economies shapes how our team members move quickly, learn, and reiterate in order to make impactful decisions that display empathy for our range of users--from Dashers to merchant partners to consumers. We are a technology and logistics company that started with door-to-door delivery, and we are looking for team members who can help us go from a company that is known for delivering food to a company that people turn to for any and all goods. DoorDash is growing rapidly and changing constantly, which gives our team members the opportunity to share their unique perspectives, solve new challenges, and own their careers. We're committed to supporting employees' happiness, healthiness, and overall well-being by providing comprehensive benefits and perks including premium healthcare, wellness expense reimbursement, paid parental leave and more.
Industry
Transportation equipment manufacturing
Company size
10,000+ Employees
Headquarters location
San Francisco, CA, US