Top 9 Bank fraud Jobs in Arizona

Fraud Detection Specialist I
City National Bank —Phoenix, AZ
- $22.27 - $33.43 an hour
- Full-time
- Microsoft Word
- Microsoft Outlook
- Mid-level
- Health insurance
- Dental insurance
Fraud Risk Analyst
U.S. Bank National Association —Tempe, AZ
- $105,400 - $124,000 a year
- Full-time
- 6 years
- Mid-level
- Office
- Paid holidays
- Disability insurance
Fraud Analyst
OneAZ Credit Union —Phoenix, AZ
- $56,823.44 - $71,029.30 a year
- Mid-level
- Office
- 3 years
- Paid holidays
- Loan repayment program
Quick Apply
2d
Operations Processor - Debit Fraud Case Processing
U.S. Bank National Association —Tempe, AZ
- $20.00 - $22.50 an hour
- Full-time
- Research
- Mid-level
- Office
- Paid holidays
- Disability insurance
9d
GFC Investigator (Brokerage - AML)
Bank of America —Phoenix, AZ
- $68,500 - $102,000 a year
- Full-time
- 5 years
- Writing skills
- Office
Business Risk Specialist - AML
U.S. Bank National Association —Tempe, AZ
- $22.50 - $30.00 an hour
- Full-time
- Word processing
- Mid-level
- Office
- Paid holidays
- Disability insurance
Staff IT Analyst III – AML and Fraud
Western Alliance Bank —Phoenix, AZ
- Full-time
- 7 years
- Azure
- Office
- Wellness program
- Health insurance
Consumer Investments Money Movement Service Representative - Chandler, AZ
Bank of America —Chandler, AZ
- Full-time
- Research
- Financial services
- Entry level
1d

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GFC Investigator (Brokerage - AML)
Bank of America —Phoenix, AZ
Bachelor's Degree in related field. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve investigations.
$68,500 - $102,000 a year
Fraud Analyst
OneAZ Credit Union —Glendale, AZ
Gathers information from internal and external sources for the identification of high-risk accounts/transactions and performs independent assessments of the…
$56,823.44 - $71,029.30 a year
Quick Apply
2d

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VP, Financial Crimes
Telhio Credit Union —Columbus, OH
Direct the enterprise BSA/AML risk assessment, including customer/member risk segmentation, product and channel risk analysis, and control enhancements.
Quick Apply
Fraud Data Scientist (Credit/Debit Card Transaction & Strategy)
PNC Financial Services Group —Columbus, OH
Works with business, credit, data, and model development partners to design, develop, and monitor test designs and analytical reporting to track and enhance…
$91,000 - $169,000 a year
6d

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Fraud Detection Specialist I

City National Bank -
Phoenix, AZ

Apply Now

Job Details

Full-time
$22.27 - $33.43 an hour

Benefits

Health insurance
Dental insurance
Tuition reimbursement
Vision insurance
401(k) matching

Qualifications

Microsoft Word
Computer operation
Customer communication
Microsoft Outlook
Bank experience
Desktop applications
Office experience

Full Job Description

Overview:

FRAUD DETECTION SPECIALIST I

WHAT IS THE OPPORTUNITY?

A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of various payment types and colleagues in this department are tasked with reviewing and verifying these alerted transactions via outbound and/or inbound call, in addition to initiating dispute claims. This position will play a key role in the prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact center knowledge, and a general knowledge of fraud identification and prevention.

WHAT WILL YOU DO?

Demonstrate resiliency and adaptability in a fast-paced contact center environment
The Fraud Specialist is responsible for reviewing fraud alerts and internal notifications to identify fraudulent or suspicious activity
Approach problems logically and with good judgment to ensure the appropriate customer outcome
Demonstrate personal excellence including punctuality, integrity, and accountability
Comfortable in a metrics driven environment that requires the ability to prioritize and multitask
Think critically and exercise independent judgement
Following established policies and procedures, initiates appropriate actions steps to mitigate risk and protect the Bank from financial loss
Opens cases/claims on all suspicious activity and appropriately investigate, and escalate when needed
Works to detect various fraud schemes (email compromise, elder abuse, counterfeit checks, ATO, etc.) and characteristics of red flags, performs additional duties as assigned.
Performs defined mitigation steps to reduce financial loss to our customers and the bank

WHAT DO YOU NEED TO SUCCEED?

Required Qualifications*

Bachelor's Degree or equivalent
Minimum 2 year of general office, back office banking or accounting experience required
Advanced computer experience required (e.g. MS Word, Outlook and Excel)
Minimum 3 years in banking operations.
Minimum 2 years of experience in fraud investigations, disputes, and /or fraud exposure.

Additional Qualifications

Must work well in a team environment, as well as independently
Must have a strong and positive work ethic and follow CNB core values
Must be flexible and adapt quickly to change
Ability to multi-tasks and meet specific performance goals
Advanced Knowledge of PC functions in a Windows based environment
Effective written and oral communication skills to interact effectively with all levels of bank personnel and clients.

WHAT'S IN IT FOR YOU?

Compensation

Starting base salary: $22.27 - $33.43 per hour. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.

Benefits and Perks

At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including:

Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
Generous 401(k) company matching contribution
Career Development through Tuition Reimbursement and other internal upskilling and training resources
Valued Time Away benefits including vacation, sick and volunteer time
Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
Career Mobility support from a dedicated recruitment team
Colleague Resource Groups to support networking and community engagement

Get a more detailed look at our Benefits and Perks.

ABOUT US

Since day one we've always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America’s leading diversified financial services companies. To learn more about City National and our dynamic company culture, visit us at About Us.

INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT

City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status or other basis protected by law.

It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.

Represents basic qualifications for the position. To be considered for this position, you must at least meet the required qualifications. careers.cnb.com accepts applications on an ongoing basis, until filled.

Unless otherwise indicated as fully remote, reporting into a designated City National location is an essential function of the job.

Apply Now

Refine Your Search

bank fraud jobs in arizona

Fraud Detection Specialist I

Fraud Risk Analyst

Fraud Analyst

Operations Processor - Debit Fraud Case Processing

GFC Investigator (Brokerage - AML)

Business Risk Specialist - AML

Staff IT Analyst III – AML and Fraud

Consumer Investments Money Movement Service Representative - Chandler, AZ

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