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Retail Fraud Analyst Jobs in Arizona (NOW HIRING)

Carvana

Strategy Analyst

Tempe, AZ · On-site

Today, with 4 million retail customers and counting, Carvana is both the fastest-growing and the ... fraud detection models, determining the prices we bid on vehicles at auctions, or assessing the ...

Carvana

Strategy Analyst

Tempe, AZ · On-site

Today, with 4 million retail customers and counting, Carvana is both the fastest-growing and the ... fraud detection models, determining the prices we bid on vehicles at auctions, or assessing the ...

Carvana

Strategy Analyst

Tempe, AZ · On-site

Today, with 4 million retail customers and counting, Carvana is both the fastest-growing and the ... fraud detection models, determining the prices we bid on vehicles at auctions, or assessing the ...

Busey

Treasury Management Sales Analyst

Scottsdale, AZ · On-site

$55K - $68K/yr

May serve as the main point of contact on Retail-generated small business referrals; make contact ... fraud. * Act as subject matter expert for complex client questions and/or service issues.

Servbank

Deposit Operations Specialist

Phoenix, AZ · On-site

$18.50 - $23.47/hr

... fraud, risk, compliance, treasury management, retail operations, and customer support, to resolve ... Knowledge and Skills: • Strong attention to detail and accuracy • Analytical thinking and ...

Servbank

Deposit Operations Specialist

Phoenix, AZ · On-site

$18.50 - $23.47/hr

... fraud, risk, compliance, treasury management, retail operations, and customer support, to resolve ... Knowledge and Skills: · Strong attention to detail and accuracy · Analytical thinking and problem ...

Circle K

Retail Systems Senior Manager BRM

Tempe, AZ

Lead business case development for new IT investments, including ROI analysis, risk assessment, and ... and fraud management initiatives. * Monitor industry trends in retail payments and proactively ...

Hibbett Retail, Inc.

Store Manager 1644

Tucson, AZ

$19.50 - $24/hr

01644 Tucson, AZ LE_301 Hibbett Retail, Inc. Hourly: $19.50 - $24.00 Job Title: Store Manager ... Analytical thinker with demonstrated business acumen. * Ability to problem solve and juggle ...

MidFirst Bank

Private Client Deposit Specialist

Scottsdale, AZ · On-site

$17.25 - $22.75/hr

This includes but not limited to; debit cards, checks, disputes, fraud, copies of statements, stop ... Position Requirements: -Minimum of two years of prior experience in a retail banking environment ...

Healthcare Support Staffing

Pharmacist

Tempe, AZ

$57/hr

... analysis, monitoring of industry trends and develop criteria recommendations for Pharmacy and ... and fraud and abuse reporting are met Develop and design specialty medication clinical edits for ...

Amazon

Security and Loss Prevention Specialist, NA

Tucson, AZ · On-site

$18.50 - $23.75/hr

... retail businesses. The Security and Loss Prevention Specialist (SLP Specialist) is a key hourly ... Conduct confidential investigations and prepare prompt written reports of theft, fraud, and ...

Healthcare Support Staffing

Pharmacist

Tempe, AZ · On-site

$55.75 - $67/hr

... analysis, monitoring of industry trends and develop criteria recommendations for Pharmacy and ... fraud and abuse reporting are met Oversee the drug utilization review and medication therapy ...

Synchrony Financial

AVP, Model Validation

Phoenix, AZ

$100K - $170K/yr

Serve as a key contributor and lead analyst performing model validation with minimal supervision ... fraud and marketing models built using both machine learning algorithms and traditional logistic ...

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Retail Fraud Analyst information

What are some typical challenges faced by a Retail Fraud Analyst, and how can they be addressed?

Retail Fraud Analysts often encounter challenges such as keeping up with rapidly evolving fraud tactics, analyzing large volumes of transactional data, and distinguishing between genuine customer behavior and fraudulent activities. Staying current with the latest fraud trends and leveraging advanced analytics tools can help address these challenges. Collaboration with IT, cybersecurity, and customer service teams is also crucial for comprehensive fraud prevention and timely response to incidents.

What does a Retail Fraud Analyst do?

A Retail Fraud Analyst is responsible for identifying and preventing fraudulent activities within retail operations. They analyze transaction data, monitor suspicious patterns, and investigate irregularities to protect the company from financial losses. Their work often involves collaborating with security teams, law enforcement, and other departments to develop and implement effective fraud prevention strategies. Additionally, Retail Fraud Analysts may train staff on fraud detection methods and help create policies to minimize risk.

What is the difference between Retail Fraud Analyst vs Loss Prevention Specialist?

AspectRetail Fraud AnalystLoss Prevention Specialist
Primary FocusDetecting and analyzing retail fraud patternsPreventing theft and reducing inventory loss
Skills & CertificationsData analysis, fraud detection tools, certifications like CFESurveillance, security protocols, store operations experience
Work EnvironmentOffice-based, data-driven roles, some store visitsStore floors, security teams, surveillance rooms
Industry UsageRetail companies, e-commerce platformsBrick-and-mortar retail stores, malls

While both roles aim to reduce losses, a Retail Fraud Analyst primarily focuses on analyzing data to identify fraud patterns, whereas a Loss Prevention Specialist concentrates on physical security and theft prevention on-site. Both roles are essential in retail security but differ in their methods and daily tasks.

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

To thrive as a Retail Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, criminology, or a related field. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and knowledge of payment processing systems is typically required. Excellent problem-solving, communication, and critical thinking skills help you interpret data patterns and collaborate with cross-functional teams. These abilities are crucial for identifying fraudulent activities quickly, minimizing financial losses, and maintaining customer trust.
What are popular job titles related to Retail Fraud Analyst jobs in Arizona? For Retail Fraud Analyst jobs in Arizona, the most frequently searched job titles are:
What job categories do people searching Retail Fraud Analyst jobs in Arizona look for? The top searched job categories for Retail Fraud Analyst jobs in Arizona are:
What cities in Arizona are hiring for Retail Fraud Analyst jobs? Cities in Arizona with the most Retail Fraud Analyst job openings:
Retail Fraud Analyst jobs near you

GFC Investigator (Brokerage - AML)

Bank of America

Phoenix, AZ • On-site

$68K - $102K/yr

Full-time

PTO

Re-posted 15 days ago

Bank Of America rating

8.2

Company rating: 8.2 out of 10

Based on 522 frontline employees who took The Breakroom Quiz

52nd of 170 rated banks

Job description

Job Description:
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.
Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.
Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations.
At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!
The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of responsibility, specifically focused on Special Investigations, Global Markets, or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex investigations, including fraud committed by external parties, securities fraud, money laundering, or terrorist financing. Responsibilities for this role include completing investigations while ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve investigations. This role ultimately reports to investigations teams responsible for coverage over Special Investigations, Global Markets, or Global Wealth and Investment Management
Responsibilities:
  • Completes investigations while overseeing cases meet or exceed closure and quality metrics
  • Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
  • Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations
  • Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role

Required Qualifications:
  • Minimum of five years of relevant experience
  • Understanding of Retail Brokerage Products, Clients, and Services, such as Equities, Fixed Income Products, Structured Investments, Securitized Products, Mutual Funds, and entity structures, such as Personal Holding Companies, Retirement and Trust Accounts
  • FINRA Securities Essential Exam/ FINRA Series 7, Series 6 or relevant experience in the areas of back office operations, Margin, ACAT Transfer
  • Suspicious Activity Reporting (SAR)
  • Stakeholder Management (FLU, Business Controls, Risk)
  • Understanding of Rules, Regulations, and Compliance (FINRA/SEC)

Desired Qualifications:
  • Bachelor's Degree in related field
  • Experience in financial services and/or a related government entity
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Data Management, Review, and Analysis
  • FINRA Services Principal Licensure (Series 4, 24, 53,9/10)
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Knowledge of Alternative Investments ( Private Equity, Venture Capital, etc.)
  • Familiarity with Discretionary Trading Products

Skills:
  • Fraud Management
  • Policies, Procedures, and Guidelines Management
  • Reporting
  • Risk Management
  • Coaching
  • Issue Management
  • Talent Development
  • Critical Thinking
  • Written Communications
  • Data Analysis
  • Regulatory Compliance
  • Investigation Management

Technical Skills:
  • AML Regulatory Knowledge
  • Case Investigation & Resolution
  • Customer Due Diligence
  • Enhanced Due Diligence
  • Financial Crimes Risk Programs
  • High Risk Activities & Typologies
  • Products, Services and Acumen- Global Financial Crimes
  • Risk Identification & Assessment
  • Risk Governance & Reporting

Shift:
1st shift (United States of America)
Hours Per Week:
40
Pay Transparency details
US - NJ - Jersey City - 525 Washington Blvd (NJ2525), US - NJ - Pennington - 1600 American Blvd - Hopewell Bldg 6 (NJ2600)
Pay and benefits information
Pay range
$68,500.00 - $102,000.00 annualized salary, offers to be determined based on experience, education and skill set.
Discretionary incentive eligible
This role is eligible to participate in the annual discretionary plan. Employees are eligible for an annual discretionary award based on their overall individual performance results and behaviors, the performance and contributions of their line of business and/or group; and the overall success of the Company.
Benefits
This role is currently benefits eligible. We provide industry-leading benefits, access to paid time off, resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve.

What Bank Of America employees say

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Benefits

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About Bank Of America

Sourced by ZipRecruiter

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

Industry

Finance and insurance

Company size

10,000+ Employees

Headquarters location

Charlotte, NC, US

Year founded

1998

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