Last updated: 2025-06-06
13 Fraud Risk Management jobs in Phoenix.
Hiring now: Supervisor For Fraud Investigations @ Upgrade, Trust And Risk Agent @ Whatnot, Manager Offensive Security @ Citizens, Thirdparty Risk Analyst Ii Acquiring @ Pathward N, Associate Director Program Manager @ Chewy, Fraud Strategy Analyst @ Squaretrad. Explore more at at jobswithgpt.com
🔥 Skills
customer service (3)
Risk Management (3)
SQL (3)
Process Improvement (2)
Data Analysis (2)
e-commerce (2)
risk management (2)
service level agreements (2)
Cyber Security (2)
Operations (2)
📍 Locations
Phoenix (10)
Scottsdale (1)
Upgrade
Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest g…
Supervisor for Fraud Investigations
Phoenix
- Skills: Fraud Investigations, Team Management, Process Improvement, Productivity Metrics, Training and Feedback, Risk Mitigation, AML Compliance, Investigative Procedures, Conflict Resolution, Data Analysis
- Experience: 2-3 years of BSA/AML, Investigations, or Fraud related experience; 1-2 years experience supervising or managing teams and processes
- Type: Full-time
- Salary: Competitive salary
Whatnot
Whatnot is the largest livestream shopping platform in North America and Europe to buy, sell, and discover the things you love. We’re re-defining e-commerce by…
Trust and Risk Agent
Phoenix
- Skills: livestream shopping, customer service, fraud operations, e-commerce, risk management, investigation, service level agreements, data analysis, user experience, online marketplaces
- Experience: 1 - 5 years of experience in customer service, fraud operations, user experience or fulfillment
- Type: Full-Time
- Salary: $24.04/hour to $28.85/hour
Citizens
Manager - Offensive Security
Phoenix
- Skills: Cyber Security, Risk Management, Operations, Fraud, Technology, Wealth Management, Commercial Banking, Data Analytics, Mortgage, Retail Banking
- Type: Full Time
Upgrade
Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest g…
Fraud Operations Specialist
Phoenix
- Skills: fraud, suspicious activity, customer experience, documentation, AML, alert closure, investigations, call center, financial products, attention to detail
- Experience: 0-2 years
Pathward, N.A.
A financial empowerment company dedicated to creating financial inclusion and promoting economic mobility through responsible, high-quality financial products.
Third-Party Risk Analyst II - Acquiring
Scottsdale
- Skills: risk management, third-party risk, merchant acquiring, credit analysis, financial analysis, risk monitoring, remedial risk management, compliance, risk assessment, financial products
- Experience: At least 5 years
- Type: Full-time
- Salary: $59,902.68 – $110,630.79
Upgrade
Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to consumers. Backed by prominent investors …
Entry Level Underwriter
Phoenix
- Skills: loan application, financial documents, customer service, verify financial information, review applications, calculate income, detect fraudulent applications, quality processing, responsive credit, financial review
- Experience: 1+ years in banking, financial services, or related industry
- Salary: $24.00 per hour
Chewy
Associate Director Program Manager
Phoenix
- Skills: Returns Abuse, fraud detection, refund gating logic, cross-functional role, customer trust, ML models, risk operations, SQL, Tableau, abuse modeling
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
SquareTrade
SquareTrade is the fastest growing company of its kind. We’re revolutionizing a $30b industry with service innovation and attention to customer satisfaction. W…
Fraud Strategy Analyst
Phoenix
- Skills: fraud prevention, analytical skills, SQL, data processing, risk mitigation strategies, KPI measurement, cross-functional collaboration, customer experience, device profiling, document verification
- Type: full_time
- Salary: {'min': 65000.0, 'max': 80000.0, 'period': 'annual', 'currency': 'USD'}