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Senior Fraud Risk Analyst Jobs in Phoenix, AZ (NOW HIRING)

Advisor Group

Fraud Analyst

Scottsdale, AZ · Hybrid

$65K - $75K/yr

Recommend actions to mitigate client impact, reduce Firm risk exposure, and prevent future fraud ... Strong analytical, critical thinking, and problem-solving skills. * Excellent written and verbal ...

Peraton

Senior Risk and Vulnerability Analyst

Chandler, AZ · On-site

$104K - $166K/yr

The Senior Risk and Vulnerability Analyst supports a 24x7 Security Operations Center (SOC) by identifying, analyzing, and prioritizing vulnerabilities and security risks across enterprise, cloud, and ...

Peraton

Senior Risk and Vulnerability Analyst

Chandler, AZ · On-site

$104K - $166K/yr

The Senior Risk and Vulnerability Analyst supports a 24x7 Security Operations Center (SOC) by identifying, analyzing, and prioritizing vulnerabilities and security risks across enterprise, cloud, and ...

PNC Bank

LOB Risk Lead

Phoenix, AZ · On-site

As a LOB Risk Lead - Technology Risk Quantification, you will serve as the senior risk leader ... Performs Monte Carlo, scenario-based, and probabilistic analyses where applicable. Supports capital ...

Achieve

Compliance & Risk Analyst

Tempe, AZ

The Compliance & Risk Analyst (Audit and Exam Management) supports Achieve's businesses and shared ... Ability to facilitate and manage interactions and communicate concepts to senior leaders ...

Achieve

Compliance & Risk Analyst

Tempe, AZ · On-site

The Compliance & Risk Analyst (Audit and Exam Management) supports Achieve's businesses and shared ... Ability to facilitate and manage interactions and communicate concepts to senior leaders ...

Achieve

Compliance & Risk Analyst

Tempe, AZ

The Compliance & Risk Analyst (Audit and Exam Management) supports Achieve's businesses and shared ... Ability to facilitate and manage interactions and communicate concepts to senior leaders ...

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Showing results 21-40

All JobsFraud Risk Analyst JobsSenior Fraud Risk Analyst JobsSenior Fraud Risk Analyst Jobs in Phoenix, AZ

Senior Fraud Risk Analyst information

See Phoenix, AZ salary details

$53.1K

$109.1K

$141.5K

How much do senior fraud risk analyst jobs pay per year?

As of Sep 3, 2026, the average yearly pay for senior fraud risk analyst in Phoenix, AZ is $109,068.00, according to ZipRecruiter salary data. Most workers in this role earn between $89,900.00 and $136,000.00 per year, depending on experience, location, and employer.

What does a senior fraud risk analyst do?

A Senior Fraud Risk Analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze data, investigate suspicious transactions, and develop strategies to prevent fraud. These professionals also collaborate with other departments, implement fraud detection systems, and ensure compliance with regulations. Their expertise helps protect the organization from financial losses and reputational damage.

How does a senior fraud risk analyst typically collaborate with other departments to identify and mitigate fraud risks?

Senior Fraud Risk Analysts often work closely with teams across the organization, such as compliance, IT, customer service, and legal departments. They collaborate to analyze transaction data, investigate suspicious patterns, and implement new fraud prevention strategies. Regular cross-functional meetings and sharing of insights are crucial to ensure that fraud risks are identified early and addressed effectively. This collaborative approach helps create a comprehensive defense against evolving fraud threats and supports a proactive risk management culture.

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

To thrive as a Senior Fraud Risk Analyst, you need expertise in fraud detection, risk assessment, data analysis, and a bachelor's degree in finance, business, or a related field. Familiarity with anti-fraud software, data analytics tools like SQL or Python, and relevant certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong problem-solving abilities, attention to detail, and effective communication skills help analysts spot patterns and present findings clearly. These skills are vital for identifying and mitigating fraud risks, protecting organizational assets, and ensuring compliance with regulations.

What is the difference between Senior Fraud Risk Analyst vs Fraud Investigator?

AspectSenior Fraud Risk AnalystFraud Investigator
CredentialsBachelor's degree, certifications like CFE or CPA often preferredBachelor's degree, CFE certification common
Work EnvironmentAnalytical, data-driven, risk assessment teamsInvestigative, interview-focused, field or office-based
Employer & IndustryFinancial institutions, insurance, e-commerceFinancial services, law enforcement, corporate security

While both roles focus on fraud prevention, the Senior Fraud Risk Analyst primarily assesses risks and develops strategies, whereas the Fraud Investigator conducts investigations into specific fraud cases. The analyst role is more analytical and strategic, while the investigator is more hands-on and investigative.

What are popular job titles related to Senior Fraud Risk Analyst jobs in Phoenix, AZ?

For Senior Fraud Risk Analyst jobs in Phoenix, AZ, the most frequently searched job titles are:

What job categories do people searching Senior Fraud Risk Analyst jobs in Phoenix, AZ look for?

The top searched job categories for Senior Fraud Risk Analyst jobs in Phoenix, AZ are:

What cities near Phoenix, AZ are hiring for Senior Fraud Risk Analyst jobs?

Cities near Phoenix, AZ with the most Senior Fraud Risk Analyst job openings:

Senior Fraud Risk Analyst jobs near you
Infographic showing various Senior Fraud Risk Analyst job openings in Phoenix, AZ as of August 2026, with employment types broken down into 1% As Needed, 86% Full Time, 10% Part Time, and 3% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution, with an average salary of $109,068 per year, or $52.4 per hour.

Fraud Operations Associate

CornerStone Staffing

Tempe, AZ • On-site

$30/hr

Full-time

Posted 23 days ago

Job description

Fraud Operations Associate
Location Tempe, Arizona | Onsite


COMPENSATION & SCHEDULE
• Pay range:$30hr
• Full-time schedule; may include on-call and weekend rotations
• Employment type: W2


ROLE IMPACT
This role exists to protect customers and the organization from fraud, scams, and account takeovers while maintaining a seamless customer experience. The Fraud Operations Associate conducts detailed investigations, mitigates risk, and identifies process improvements that strengthen controls and operational efficiency. Success is defined by accurate risk decisions, reduced fraud losses, and enhanced trust across customer interactions.


• Investigate and assess fraud risk across customer onboarding, transaction activity, and login flows; apply appropriate risk mitigation actions based on findings
• Review and resolve customer issues related to fraud and account risk primarily through email and case management systems
• Identify fraud patterns and emerging trends; collaborate with cross-functional teams to recommend improvements to rules, controls, and operational processes
• Prepare reports on suspicious activity, root cause analysis, and fraud performance metrics
• Conduct quality assurance reviews to ensure high accuracy across manual review queues

• Minimum 3 years of experience conducting fraud, risk, or compliance investigations
• At least 1 year of direct customer support experience handling risk-related issues via email, chat, or phone
• Strong analytical and problem-solving skills with the ability to make sound decisions in fast-paced or ambiguous environments


CORE TOOLS & SYSTEMS
• Case management and ticketing systems
• Data analysis and reporting tools (e.g., SQL, dashboards, spreadsheets)
• Email and customer communication platforms
• Risk monitoring and fraud detection systems


Preferred Skills
• Experience improving or scaling operational risk workflows and controls
• Proficiency with data querying or visualization tools such as SQL, Python, Tableau, or Looker
• Background in financial services, fintech, banking, or digital products


LEGAL NOTICE
CornerStone Staffing is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, disability, veteran status, or any other protected status under applicable law. If you require reasonable accommodation during the hiring process, please notify us.

By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from CornerStone and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy at: https://www.cornerstonestaffing.com/privacy