49 fraud risk opportunities in Phoenix updated today
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· Page 1 / 3At Early Warning, we’ve powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle®, Paze℠, and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access to financial services and protect transactions f
Job Description We are building a Risk Data Management platform in RPDS to be a centralized data for all real-time risk assessment across Credit and Fraud risks. This is an amazing opportunity to build next generation of data platform with tens of thousands of risk variables to enable risk assessmen
Job Description The Risk Products & Data Strategy (RPDS) team at American Express is responsible for building software products, platforms & shared services required to manage credit and fraud risk strategies globally. The group handles customer journeys for Onboarding, Limit Management, Authorizati
U.S. BankAt U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in
About this role: Wells Fargo is seeking a Business Execution Consultant - Risk and Controlsto support all implementation needs within Fraud & Claims Management Business Assurance Quality Controls that span Claims and Detection Operations. Learn more about the career areas and business divisions
About This Role Wells Fargo is seeking a Business Execution Consultant - Risk and Controlsto support all implementation needs within Fraud & Claims Management Business Assurance Quality Controls that span Claims and Detection Operations. Learn more about the career areas and business divisions a
At Early Warning, we've powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle , Paze , and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access to financial services and protect transactions f
Jobs via DiceAt Early Warning, we've powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle , Paze , and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access to financial services and protect transactions f
Early Warning ServicesAt Early Warning, we’ve powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle®, Paze℠, and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access to financial services and protect transactions f
A leading digital reading platform is seeking a Risk Operations Analyst II to enhance payments and fraud management. In this Phoenix-based position, you will work with cross-functional teams to monitor chargebacks and fraud trends, while optimizing payment strategies. The ideal candidate has 3+ year
At Early Warning, we’ve powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle®, Paze℠, and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access to financial services and protect transactions f
About the Team and Role The Risk Operations team at Scribd plays a critical role in protecting the business by managing payments and fraud risk, reducing costs while also driving customer and business value. As Risk Operations Analyst II, Payments & Fraud , you will help build a world‑class, cross‑f
Early Warning ServicesA leading financial services firm is seeking a Fraud Risk Analyst to analyze and implement fraud detection and prevention strategies. The role requires a bachelors degree and a minimum of 5 years in fraud risk management, with skills in SQL/SAS/Python. Located in Scottsdale, this position follows a
Early Warning ServicesAt Early Warning, we’ve powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle®, Paze℠, and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access to financial services and protect transactions f
A company is looking for a Loyalty Fraud Risk Analyst to support fraud risk management efforts for its loyalty program. Key Responsibilities Develop and enhance fraud prevention and detection controls, identifying mitigation strategies to reduce fraud exposure Support fraud monitoring and investigat
A company is looking for a Senior Fraud and Risk Engineer to design and implement fraud detection systems for their payments platform. Key Responsibilities Own and evolve the fraud risk engine, integrating third-party fraud tools across all merchant categories Design and maintain a scalable rules ar
A company is looking for a Fraud Risk Management Senior Manager. Key Responsibilities Advise on complex fraud matters and evaluate fraud risk and return tradeoff decisions Lead the FRRM team, managing budget, staffing, and performance goals while mentoring team members Collaborate with stakeholders
A company is looking for a Director of Fraud Risk Oversight, Consumer Lending (2nd Line of Defense). Key Responsibilities: Provide independent oversight of fraud risk management frameworks, including policies and controls Oversee and challenge fraud detection and prevention strategies, assessing the
Arizona Financial Credit UnionA financial institution in Arizona is seeking a Product Manager to develop, launch, and optimize financial products that meet member needs. The role involves collaborating with stakeholders, managing product roadmaps, and ensuring compliance with regulations. Candidates should possess a Bachelor's d
HumanaA leading U.S. healthcare company is seeking a Fraud Medical/Financial Risk Evaluation Professional to support fraud detection and compliance initiatives. This role requires expertise in Humana claims systems and strong analytical skills, utilizing tools like Power BI and Microsoft Excel. The candid
At Early Warning, we’ve powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle® and Paze℠, and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access to financial services and protect transaction
At Early Warning, we've powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle®, Paze℠, and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access to financial services and protect transactions f
At Early Warning, we've powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle®, Paze℠, and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access to financial services and protect transactions f
At Early Warning, we’ve powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle®, Paze℠, and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access to financial services and protect transactions f
At Early Warning, we've powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle , Paze , and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access to financial services and protect transactions f
Early Warning ServicesAt Early Warning, we've powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle, Paze, and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access to financial services and protect transactions for
A financial services technology company is looking for a Fraud Analyst to analyze and manage fraud events. This role requires advanced analytical skills, expertise in SAS/SQL/R/Python, and a background in digital banking. Ideal candidates will have a Bachelor's degree and significant experience in f
A financial services company in Scottsdale is seeking a fraud analysis expert to identify and categorize root causes of fraud events. Candidates need a Bachelor's degree and extensive analytical experience, particularly with SAS, SQL, or Python. Offering a competitive salary range of $104,000 - $130
At Early Warning, we've powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle , Paze , and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access to financial services and protect transactions f
$40,000 – $63,000/year
Estimation confidence: Low
Estimate based on market data for Phoenix. Actual salaries may vary depending on experience, company, and area.
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