Fraud Analyst jobs in United States, Arizona, Phoenix
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Company
Job type
Job categories
Job title (1)
United States
Arizona
Phoenix
40 jobs found
08.09.2025
BOA
Bank Of America Fraud Client Services Representative - Bilingual 2nd Shift United States, Arizona, Phoenix
Identifies client needs and recommends solutions when fraud has been identified. Records data captured during client interactions accurately. Identifies and escalates through appropriate channels for items requiring risk review, exception...
Participate in security reviews, inspections, and process improvement initiatives. Install and harden IT systems in accordance with security and compliance standards. Remediate vulnerabilities identified in scans within required timelines. Monitor,...
Identifies client needs and recommends solutions when fraud has been identified. Records data captured during client interactions accurately. Identifies and escalates through appropriate channels for items requiring risk review, exception...
Completes investigations while overseeing cases meet or exceed closure and quality metrics. Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement....
Responsibilities include, but are not limited to:. Partnering with internal business partners to obtain the necessary information to complete Inline Quality review. Completing quality reviews on high risk transactions. Reviewing...
Lead cross functional teams to strategize, plan, and execute a variety of programs, services and initiatives. Drive accountability for assigned initiatives, limit risk exposure, and create efficiencies as appropriate. Review...
Services banking products with high-risk activity to maximize approval of legitimate transactions, minimize client impact at the point of sale, identify fraudulent activity, and restrict account activity. Makes decisions based...
Identifies client needs and recommends solutions when fraud has been identified. Records data captured during client interactions accurately. Identifies and escalates through appropriate channels for items requiring risk review, exception...
Find your next career move in the high tech industry with Expoint. Our platform offers a wide range of Fraud Analyst job opportunities in the United States, Arizona, Phoenix area, giving you access to the best companies in the field. Whether you're looking for a new challenge or a change of scenery, Expoint makes it easy to find your perfect job match. With our easy-to-use search engine, you can quickly find job opportunities in your desired location and connect with top companies. Sign up today and take the next step in your high tech career with Expoint.