16 Fraud Risk Management jobs in Phoenix.

Hiring now: Dir Payment Integrity Ana @ Molina Hea, Fraud Investigator @ Zions Banc, Fraud Agent @ Whatnot, Supervisor For Fraud Inve @ Upgrade, Mgr Offensive Security @ Citizens, Regional Dir Of Asset Pro @ Genuine Pa, Sr Mgr Fraud Support @ Godaddy.Explore more at jobswithgpt.com.

🔥 Skills

leadership (6) claim reimbursement (4) payment integrity (4) data systems (4) big data (4) analytics (4) root cause analysis (4) automated processes (4) team management (4) performance review (4)

đź“Ť Locations

Phoenix (12) Chandler (1) Mesa (1) Scottsdale (1) Tempe (1)
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Molina Healthcare

Director, Payment Integrity (Analytics) Chandler
Skills & Focus: claim reimbursement, payment integrity, data systems, leadership, big data, analytics, root cause analysis, automated processes, team management, performance review
About the Company: Molina Healthcare is a nationwide fortune 500 organization with a mission to provide quality healthcare to people receiving government assistance.
Experience: 5+ years related experience in Claims, Analytics or Payment Integrity related job functions, 5+ years Managed Care payor experience, preferably Medicare / Medicaid experience, 3+ years of experience in a leadership role
Salary: $97,299 - $227,679 / ANNUAL
Benefits: Molina Healthcare offers a competitive benefits and compensation package.
Director, Payment Integrity (Analytics) Mesa
Skills & Focus: claim reimbursement, payment integrity, data systems, leadership, big data, analytics, root cause analysis, automated processes, team management, performance review
About the Company: Molina Healthcare is a nationwide fortune 500 organization with a mission to provide quality healthcare to people receiving government assistance.
Experience: 5+ years related experience in Claims, Analytics or Payment Integrity related job functions, 5+ years Managed Care payor experience, preferably Medicare / Medicaid experience, 3+ years of experience in a leadership role
Salary: $97,299 - $227,679 / ANNUAL
Benefits: Molina Healthcare offers a competitive benefits and compensation package.

Zions Bancorporation

Fraud Investigator Phoenix
Skills & Focus: fraud investigation, financial crimes, BSA/AML, report writing, risk management, customer communication, analytical skills, bank operations, independent thinking, suspicious activity
About the Company: Zions Bancorporation is one of the nation’s premier financial services companies operating as a collection of great banks under local brands and management tea…
Experience: Financial crime investigation experience preferred.
Salary: $44,625 to $65,450
Type: Full-time
Benefits: Medical, Dental and Vision Insurance, Life and Disability Insurance, Paid Parental Leave and Adoption Assistance, Healt…

Whatnot

Fraud Agent Phoenix
Skills & Focus: fraud investigations, customer service, experience, problem-solver, e-commerce, marketplace operations, service level agreements, transaction reviews, scams, chargebacks
About the Company: 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…
Experience: 1 - 5 years of experience in customer service, fraud operations, user experience or fulfillment.
Salary: $24.04/hour to $28.85/hour
Type: Full-time
Benefits: 20 days of paid time off per year, Health Insurance options, Work From Home Support, Care benefits, Retirement offering…

Upgrade

Supervisor for Fraud Investigations Phoenix
Skills & Focus: Fraud Investigations, Team Management, Process Improvement, Productivity Metrics, Training and Feedback, Risk Mitigation, AML Compliance, Investigative Procedures, Conflict Resolution, Data Analysis
About the Company: Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest g…
Experience: 2-3 years of BSA/AML, Investigations, or Fraud related experience; 1-2 years experience supervising or managing teams and processes
Salary: Competitive salary
Type: Full-time
Benefits: Competitive salary and stock option plan
Senior Manager, Financial Crimes - AML Phoenix
Skills & Focus: Financial Crimes, AML, investigations, Transaction Monitoring, Unusual Activity Reports, compliance, fraud, KYC, regulatory, leadership
About the Company: Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest g…
Experience: 8+ years of experience in anti-financial crimes (AML investigations, Fraud Investigations, EDD, KYC, Sanctions, etc.)
Type: Full-time
Benefits: Competitive salary and stock option plan; 100% paid coverage of medical, dental and vision insurance; Flexible PTO; Opp…

Citizens

Manager - Offensive Security Phoenix
Skills & Focus: Cyber Security, Risk Management, Operations, Fraud, Technology, Wealth Management, Commercial Banking, Data Analytics, Mortgage, Retail Banking
Type: Full Time

Molina Healthcare

Director, Payment Integrity (Analytics) Phoenix
Skills & Focus: claim reimbursement, payment integrity, data systems, leadership, big data, analytics, root cause analysis, automated processes, team management, performance review
About the Company: Molina Healthcare is a nationwide fortune 500 organization with a mission to provide quality healthcare to people receiving government assistance.
Experience: 5+ years related experience in Claims, Analytics or Payment Integrity related job functions, 5+ years Managed Care payor experience, preferably Medicare / Medicaid experience, 3+ years of experience in a leadership role
Salary: $97,299 - $227,679 / ANNUAL
Benefits: Molina Healthcare offers a competitive benefits and compensation package.

Upgrade

Transaction Monitoring (TM) Analyst Phoenix
Skills & Focus: Transaction Monitoring, AML, financial crimes, risk analysis, suspicious activity, investigation, documentation, KYC, Fraud Investigations, regulatory compliance
About the Company: Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest g…
Experience: 2+ years of experience in anti-financial crimes (AML investigations, TM investigations, Fraud Investigations, EDD, KYC, Sanctions, etc.)
Salary: Competitive salary and stock option plan
Type: Full-time
Benefits: 100% paid coverage of medical, dental and vision insurance, Flexible PTO, Opportunities for professional growth and dev…

Zions Bancorporation

Fraud Investigator Phoenix
Skills & Focus: financial crimes investigations, reports writing, BSA Officers, fraud detection, AML Compliance, complex financial transactions, analytical skills, customer service, communication skills, confidential information
About the Company: Zions Bancorporation is one of the nation’s premier financial services companies operating as a collection of great banks under local brands and management tea…
Experience: Financial crime investigation experience preferred.
Salary: $44,625 to $65,450
Type: Full-time
Benefits: Medical, Dental and Vision Insurance, Life and Disability Insurance, Paid Parental Leave, Health Savings and Flexible S…

Genuine Parts Company

Regional Director of Asset Protection Phoenix
Skills & Focus: asset protection, loss prevention, risk assessment, compliance, leadership, investigative techniques, safety, shrink reduction, fraud prevention, training programs
About the Company: GPC is a global service organization engaged in the distribution of automotive and industrial replacement parts.
Experience: Minimum of 7-10 years in loss prevention, asset protection, or a related field, with at least 3-5 years in a leadership role.
Type: Full time
Benefits: Comprehensive benefit plans and programs designed to support your health and wellness, provide income protection and bu…

Citizens

Various Positions Phoenix
Skills & Focus: Cyber Security, Software Engineering, Commercial Banking, Customer Service, Analyst, Risk Management, Operations, Fraud Prevention, Compliance, Data Analytics

Whatnot

Trust and Risk Agent Phoenix
Skills & Focus: livestream shopping, customer service, fraud operations, e-commerce, risk management, investigation, service level agreements, data analysis, user experience, online marketplaces
About the Company: 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…
Experience: 1 - 5 years of experience in customer service, fraud operations, user experience or fulfillment
Salary: $24.04/hour to $28.85/hour
Type: Full-Time
Benefits: 20 days of paid time off per year, health insurance options including Medical, Dental, Vision, work from home support, …

Upgrade

Fraud Investigations Analyst Phoenix
Skills & Focus: fraud, investigations, AML, claims, risk, consumer, suspicious activity, dataset management, analytical skills, communication skills
About the Company: Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest g…
Experience: 2-3 years of BSA/AML, Investigations, or Fraud related experience
Benefits: Competitive salary and stock option plan, 100% paid coverage of medical, dental and vision insurance.

Molina Healthcare

Director, Payment Integrity (Analytics) Scottsdale
Skills & Focus: claim reimbursement, payment integrity, data systems, leadership, big data, analytics, root cause analysis, automated processes, team management, performance review
About the Company: Molina Healthcare is a nationwide fortune 500 organization with a mission to provide quality healthcare to people receiving government assistance.
Experience: 5+ years related experience in Claims, Analytics or Payment Integrity related job functions, 5+ years Managed Care payor experience, preferably Medicare / Medicaid experience, 3+ years of experience in a leadership role
Salary: $97,299 - $227,679 / ANNUAL
Benefits: Molina Healthcare offers a competitive benefits and compensation package.

Godaddy

Senior Manager, Fraud Support Tempe
Skills & Focus: Fraud Detection, Chargeback, Project Management, Process Improvement, Reporting, Data Analysis, Team Leadership, Customer Inquiries, Dashboard Maintenance, Training
About the Company: GoDaddy is empowering everyday entrepreneurs around the world by providing the help and tools to succeed online, making opportunity more inclusive for all.
Experience: 2+ years of experience in Fraud Detection and/or Chargeback teams; 3+ years of experience as a people and/or project manager
Type: Hybrid
Benefits: We offer a range of total rewards that may include paid time off, retirement savings (e.g., 401k, pension schemes), bon…