ZipRecruiter

Log In

1

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

Western Alliance Bank

Model Risk Analyst

Phoenix, AZ

Model Risk Analyst Location: CityScape What you'll do: Western Alliance Bank (WAL) is seeking a ... SR 26 (including evaluating conceptual soundness, reviewing ongoing monitoring plans and reports ...

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

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 ...

USAA

MIAM Identity Product Senior

Phoenix, AZ · On-site

$125K - $165K/yr

Utilizes subject matter expertise of fraud risk management requirements, policies, laws, and ... Solid analytical, organizational, and problem-solving capabilities with attention to detail in ...

previous pagenext page

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 Aug 8, 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 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 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.

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.

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 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:
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, 88% Full Time, 8% 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.

Senior Fraud Investigator & Data Analyst

001 The Northern Trust Company

Tempe, AZ • On-site

Full-time

This job post has expired today. Applications are no longer accepted.

Job description

The Northern Trust Company in Tempe, AZ is seeking an experienced fraud investigator to conduct complex financial crime investigations and support risk management initiatives. You will analyze data from multiple sources, document findings, and collaborate with legal, HR, and operations to mitigate exposure. Strong communication and mentoring skills are required for this role. Ideal candidates will have a college degree and 5+ years of relevant work experience, with ACAMS/CFE preferred. #J-18808-Ljbffr

Apply