2

Remote Fraud Risk Management Jobs in Arizona (NOW HIRING)

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Serves as a fraud risk management subject matter expert to ensure documents, projects, programs ...

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Serves as a fraud risk management subject matter expert to ensure documents, projects, programs ...

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... They consult with business and risk partners to fulfill Business Change Management (BCM) approval ...

Risk Manager

Show Low, AZ ยท Remote

$80K/yr

Create a crisis management plan * Provide employees with training on industry best practices ... High level of integrity and ethics This is a remote position.

Sr Risk Control Consultant

Phoenix, AZ ยท On-site +1

$112K - $143K/yr

The Senior Risk Control or Technical Consultant is a risk management professional who will focus on ... Continuous improvement mindset Working Conditions: * 60 % field work and 40% remote work ...

Auditor, Risk Adjustment

Tempe, AZ ยท Remote

$82K - $108K/yr

You will report into the Manager, Risk Adjustment. Work Location: This is a remote position, open ... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an ...

next page

Showing results 1-20

Remote Fraud Risk Management information

How does a Remote Fraud Risk Management professional typically collaborate with cross-functional teams to mitigate risks?

Remote Fraud Risk Management professionals regularly work alongside departments such as IT, compliance, customer service, and legal to identify and address potential fraud threats. Collaboration often involves virtual meetings, sharing data insights, and developing joint strategies to detect suspicious activity. Effective communication and the ability to explain complex risk scenarios to non-specialists are crucial. This cross-functional teamwork ensures that fraud prevention measures are integrated throughout the organization and that responses to incidents are swift and coordinated.

What are the key skills and qualifications needed to thrive in Remote Fraud Risk Management, and why are they important?

To thrive in Remote Fraud Risk Management, you need strong analytical skills, attention to detail, and a background in finance, business, or a related field, often supported by relevant certifications such as CFE (Certified Fraud Examiner). Familiarity with fraud detection software, data analysis tools, and case management systems is typically required. Excellent communication, critical thinking, and problem-solving abilities set top performers apart in this role. These skills and qualities are essential for effectively identifying, preventing, and responding to fraudulent activities in a remote environment.

What is the difference between Remote Fraud Risk Management vs Remote Fraud Analyst?

AspectRemote Fraud Risk ManagementRemote Fraud Analyst
CredentialsCertifications in fraud prevention, risk management, or related fieldsBasic knowledge of fraud detection, often with certifications like ACFE or similar
Work EnvironmentStrategic, policy development, and oversight roles within organizationsOperational, investigative roles focused on analyzing transactions and detecting fraud
Employer & Industry UsageFinancial institutions, e-commerce, and fintech companiesBanking, online retail, and payment processing companies
Search & Comparison IntentUnderstanding strategic risk management roles in fraud preventionOperational roles focused on fraud detection and analysis

Remote Fraud Risk Management involves developing policies and overseeing fraud prevention strategies, while Remote Fraud Analysts focus on analyzing transactions to detect and investigate fraud. Both roles are essential in combating fraud but differ in scope and responsibilities.

What is Remote Fraud Risk Management?

Remote Fraud Risk Management refers to the processes and strategies used to detect, prevent, and respond to fraudulent activities in digital environments, especially when employees and operations are distributed or working remotely. This role involves monitoring transactions, analyzing data for suspicious patterns, and implementing security measures to minimize risks. Professionals in this field work closely with IT, compliance, and legal teams to ensure that systems and data remain secure despite the challenges of remote work. Effective remote fraud risk management is critical for protecting organizations from financial losses and reputational damage.
What are popular job titles related to Remote Fraud Risk Management jobs in Arizona? For Remote Fraud Risk Management jobs in Arizona, the most frequently searched job titles are:
What job categories do people searching Remote Fraud Risk Management jobs in Arizona look for? The top searched job categories for Remote Fraud Risk Management jobs in Arizona are:
What cities in Arizona are hiring for Remote Fraud Risk Management jobs? Cities in Arizona with the most Remote Fraud Risk Management job openings:
Infographic showing various Remote Fraud Risk Management job openings in Arizona as of June 2026, with employment types broken down into 95% Full Time, and 5% Part Time. Highlights an 100% Remote job distribution.
Fraud Risk Management Program Consultant

Fraud Risk Management Program Consultant

BOK Financial

Phoenix, AZ โ€ข Remote

$80K - $125K/yr

Other

Posted yesterday


Job description

Req ID:ย 78164ย 

Location:ย Tulsa -TUL, Albuquerque -ALBQ, Austin -AUS, Colorado Springs -COSP, Dallas -DAL, Denver -DEN, Fort Worth -FTWT, Houston -HOUS, Kansas City -KSCY, Mesa -MESA, Oklahoma City -OKC, Phoenix -PHOE, Remote, Scottsdale -SCOTT, Tempe -TEMPย 

Areas of Interest:ย Bank Operations; Audit; Business Development; Commercial Banking, Business Banking; Community & Employee Engagement; Consumer Banking; Corporate Communications; Professional; Relationship Management; Risk Management; Risk Management, BSA/AML; Risk Management, Compliance; Training & Developmentย 

Pay Transparency Salary Range:ย $80,000 - $125,000ย 

Application Deadline:ย 07/02/2026

BOK Financial Corporation Group includes BOKF, NA; BOK Financial Securities, Inc. and BOK Financial Private Wealth, Inc. BOKF, NA operates TransFund and Cavanal Hill Investment Management, Inc. BOKF, NA operates banking divisions: Bank of Albuquerque; Bank of Oklahoma; Bank of Texas and BOK Financial.

Bonus Type
Discretionary
Summary

Join a high-impact team responsible for advancing the enterprise Fraud Risk Management program at BOK Financial. This position leads the development of training, content, and awareness initiatives that shape how fraud risk is understood across the organization and beyond-supporting both internal teams and customer-facing channels.

You'll play a key role in building a more unified and scalable approach to fraud education and engagement, partnering with business leaders to create consistent messaging, deliver meaningful training, and elevate how the organization communicates about fraud. From developing content and campaigns to supporting executive-level updates and outreach, this position sits at the intersection of fraud, marketing, and learning & development.

If you're looking to build something from the ground up, bring structure to a growing area, and have a visible impact across the enterprise, this is a unique opportunity to shape how fraud awareness is delivered and understood.

Job Description

As a Fraud Risk Management Program Consultant, you will lead the strategy and execution of enterprise fraud training, content, and awareness initiatives. You'll partner closely across the organization to ensure messaging is clear, consistent, and aligned-enhancing how both employees and customers understand and respond to fraud risk.

This position blends program strategy, content creation, and stakeholder engagement. You'll develop and deliver training materials, build awareness campaigns across internal and external channels, and create executive-ready communications that drive engagement and action.

You'll also play a key role in bringing the fraud program to life-translating complex risk concepts into clear, engaging training and content that drive awareness and action.

ย 
Team Culture

You'll join a collaborative and high-performing team with a strong reputation across the organization and leadership that encourages autonomy, creativity, and ownership. The group is known for strong partnership, open dialogue, and continuous improvement-challenging each other while maintaining a supportive, team-oriented environment.

This is a high-visibility position with broad reach, where success comes from building relationships, influencing across functions, and delivering value to a wide range of stakeholders. It's a strong fit for someone who enjoys working independently while staying closely connected to both leadership and the business.

How You'll Spend Your Time
  • Design: Build and evolve enterprise fraud training and communication strategies, including onboarding and ongoing education frameworks
  • Create: Develop engaging content, including presentations, videos, articles, and learning modules to support fraud awareness
  • Partner: Collaborate with lines of business and leadership to align messaging, identify needs, and deliver tailored training solutions
  • Communicate: Deliver clear, executive-ready updates, reports, and materials that drive awareness and action
  • Own: The fraud training program end-to-end-content, delivery, and ongoing enhancements-ensuring materials stay current as fraud risks and trends evolve Improve: Identify gaps, gather feedback, and continuously enhance training and communication strategies
  • Translate: Fraud risk, regulatory requirements (e.g., Reg E), and emerging fraud trends into clear, practical messaging that employees and clients can easily understand and act on
Education & Experience Requirements

This level of knowledge is normally acquired through completion of a Bachelor's Degree in Risk Management, Business Administration, Finance, Communications, Organizational Development, or a related field, and 8+ years of progressive experience in fraud risk management, risk governance, compliance, program development within a financial services environment - with certifications such as CFE, CAMS or CRCM considered a plus - or an equivalent combination of education and experience.

  • Expert in designing enterprise training strategies supported by modern learning technologies and automation capabilities using PowerPoint, Articulate, and Vyond.
  • Experience automating business processes, approvals, and notifications using Power Automate and Power Apps.
  • Leverages AI, automation, and data-driven tools to enhance decision-making, improve operational efficiency, and drive continuous improvement, while ensuring responsible use and alignment with risk management frameworks and regulatory expectations.
  • Recognized as a thought leader in delivering impactful training and influencing enterprise-wide understanding of fraud risk.
  • Advanced knowledge of fraud prevention, detection, and investigation methodologies, as well as a strong understanding of related regulatory obligations (e.g., Reg E, AML, UDAAP, etc.).
  • Exceptional communication skills, including oral, written, and presentation, with the ability to convey complex concepts clearly and persuasively to diverse audiences.
  • Ability to research, analyze, and synthesize data into professional presentations, spreadsheets, dashboards, and reports.
  • Excellent relationship management and trust-building skills with both internal stakeholders and external clients.
  • Superior critical thinking, problem solving, and risk management abilities.
  • Awareness of business priorities, organizational strategies, emerging technologies, industry trends, and how these influence fraud risk management.
  • Experience supporting program development, enhancement, and continuous improvement initiatives within a risk or compliance environment.
  • High attention to detail, accuracy, and quality in all forms of work product.
  • Ability to work independently and collaboratively, influencing across functions and at all levels of the organization.

BOK Financial Corporation Groupย is a stable and financially strong organization that provides excellent training and development to support building the long term careers of employees.ย With passion, skill and partnership you can make an impact on the success of the bank, customers and your own career!ย ย 
Apply todayย and take the first step towards your next career opportunity!
The companies in BOK Financial Corporation Group are equal opportunity employers.ย  We are committed to providing equal employment opportunities for training, compensation, transfer, promotion and other aspects of employment for all qualified applicants and employees without regard to sex, race, color, religion, national origin, age, disability, pregnancy status, sexual orientation, genetic information or veteran status.

Please contactย recruiting_coordinators@bokf.comย with any questions.ย