Top 35 Risk management analyst Jobs in Tempe, Az

Senior Analyst - Risk Management
American Express —Phoenix, AZ
- $78,000 - $124,750 a year
- Full-time
- Hybrid work
- Mid-level
- SQL
- Analysis skills
- Paid parental leave
- Health insurance
2d
Enterprise Risk Management Analyst
Columbia Banking System —Phoenix, AZ
- $60,000 - $95,000 a year
- Full-time
- Microsoft Excel
- Mid-level
- Office
- Disability insurance
- Health insurance
5d
Business Risk Analyst
Transact Campus —Scottsdale, AZ
- Full-time
- Hybrid work
- 5 years
- HIPAA
- Mid-level
- Health savings account
- AD&D insurance
Quick Apply
Security Governance, Risk & Compliance Analyst
Make-A-Wish America —Phoenix, AZ
- $76,300 - $92,000 a year
- Monday to Friday
- Remote
- Computer science
- Microsoft Excel
- Computer Science
- Health savings account
- Paid holidays
GFC Investigations Analyst
Bank of America —Phoenix, AZ
- Full-time
- Writing skills
- Mid-level
- Analysis skills
1d
Management Analyst 3
State of Arizona —Phoenix, AZ
- Up to $56,450 a year
- Full-time
- Background check
- Clean driving record
- Writing skills
- Paid parental leave
- Paid holidays
9d
First Line Risk & Control Analyst
Western Alliance Bank —Phoenix, AZ
- Full-time
- Writing skills
- Mid-level
- Office
- Wellness program
- Health insurance
7d
Analyst, Regulatory Affairs
Oscar Health —Tempe, AZ
- $28.30 - $37.15 an hour
- Mid-level
- Office
- Microsoft Office
- Paid parental leave
- Paid holidays
Quick Apply
Enterprise Risk Management (ERM) Senior Data Analyst
Western Alliance Bank —Phoenix, AZ
- Full-time
- Writing skills
- Mid-level
- Office
- Wellness program
- Health insurance
6d
Business Analyst
Regions —Scottsdale, AZ
- $55,024.75 - $68,230.00 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Research
- Health savings account
- Health insurance
6d
Fraud Risk Analyst
U.S. Bank National Association —Tempe, AZ
- $105,400 - $124,000 a year
- Full-time
- 6 years
- Computer Science
- Office
- Paid holidays
- Disability insurance
1d
FINANCIAL ANALYST 1 - CAPTIVE
State of Arizona —Phoenix, AZ
- $25.00 - $27.50 an hour
- Full-time
- Microsoft Excel
- CPA
- Writing skills
- Paid parental leave
- Paid holidays
7d
First Line Risk & Control Senior Analyst
Western Alliance Bank —Phoenix, AZ
- Full-time
- Writing skills
- Mid-level
- Office
- Wellness program
- Health insurance
7d
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
5d
Data Governance & Risk Analyst III
Edward Jones —Tempe, AZ
- $86,300 - $146,700 a year
- Full-time
- Hybrid work
- 5 years
- Office
- Bachelor's degree
- Profit sharing
- Health savings account
IT&S Project Quality Assurance Analyst
Sonora Quest Laboratories —Phoenix, AZ
- Full-time
- Customer service
- Bachelor of Science
- Writing skills
12d
Fleet Safety Training Analyst - Human Resources Department
City of Phoenix —Phoenix, AZ
- $78,166.40 - $109,969.60 a year
- Online Application
- Clean driving record
- Mid-level
- Forklift
- Commuter assistance
- Paid parental leave
2d
Safety Analyst II - Public Works
City of Phoenix —Phoenix, AZ
- $74,422.40 - $109,969.60 a year
- Online Application
- Mid-level
- Bachelor's degree
- Criminal background check
- Commuter assistance
- Paid parental leave
9d
Safety Analyst II - Street Transportation Department
City of Phoenix —Phoenix, AZ
- $74,422.40 - $109,969.60 a year
- Online Application
- Clean driving record
- Mid-level
- Residential
- Commuter assistance
- Paid parental leave
2d
Compliance Analyst, Sr
loanDepot —Scottsdale, AZ
- $62,000 - $85,500 a year
- Research
- Bachelor's degree
- Senior level
- Wellness program
- Health insurance
Quick Apply
13d

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Senior Analyst - Risk Management

American Express -
Phoenix, AZ

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Job Details

Full-time
$78,000 - $124,750 a year
2 days ago

Benefits

Paid parental leave
Health insurance
Dental insurance
Parental leave
Vision insurance
Life insurance
Retirement plan

Qualifications

Query management
Cross-functional communication

Full Job Description

American Express Credit & Fraud Risk Management

American Express Credit & Fraud Risk Management is home to industry-leading fraud strategy professionals who leverage data, analytics, technology, and operational expertise to protect our customers while delivering an outstanding customer experience.

The Bank Money Movement Servicing Team within Credit & Fraud Risk is a first-line risk organization responsible for designing and optimizing fraud servicing strategies across digital banking products, including ACH, wire transfers, and real-time payments. The team partners closely with Fraud Operations, Product, Technology, Legal, Compliance, and Servicing organizations to improve fraud detection, strengthen operational capabilities, respond to emerging fraud threats, and deliver scalable servicing solutions.

This role is ideal for someone who enjoys solving analytical problems, identifying fraud trends, working with data, and partnering across teams to improve fraud outcomes while balancing customer experience. This role will support the design, execution, and monitoring of fraud servicing strategies through analytics, operational support, and cross-functional collaboration.

Minimum Qualifications

Bachelor’s degree in a quantitative, technical, or business-related field, or equivalent work experience in risk management, with exposure to deposit, fraud, or operational risk; advanced degree in data science, engineering, mathematics, statistics, or business is a plus
1 year of experience in financial services, risk, analytics, operations, or related field
Ability to query large datasets using tools such as SQL, Hive, Python, R, SAS, Excel and Tableau
Strong analytical and problem-solving skills, with the ability to work with data and draw clear insights
Demonstrated curiosity, learning agility, and interest in risk management, fraud, or financial services
Strong written and verbal communication skills, with the ability to collaborate effectively across teams

Preferred Qualifications

Prior experience with Actimize
Experience in a first or second line fraud or credit risk role, policy, strategy, or operations specialty
Experience in management / optimization of fraud prevention tools
Direct experience working with cross-functional internal teams and external vendors to implement strategies and drive results
Experience in Scam detection and servicing
Experience delivering in an agile environment

Employment eligibility to work with American Express in the United States is required as the company will not pursue visa sponsorship for these positions.

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.

As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:

Competitive base salaries
Bonus incentives
6% Company Match on retirement savings plan
Free financial coaching and financial well-being support
Comprehensive medical, dental, vision, life insurance, and disability benefits
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Career development and training opportunities

For a full list of Team Amex benefits, visit our Colleague Benefits Site .

American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law. American Express will consider for employment all qualified applicants, including those with arrest or conviction records, in accordance with the requirements of applicable state and local laws, including the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for Employers, and the City of Los Angeles’ Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates to the consideration of applicants with criminal convictions.

We back our colleagues with the support they need to thrive, professionally and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues while ensuring we preserve the important aspects of our unique in-person culture. Depending on role and business needs, colleagues will either work onsite, in a hybrid model (combination of in-office and virtual days) or fully virtually.

US Job Seekers - Click to view the “ Know Your Rights ” poster. If the link does not work, you may access the poster by copying and pasting the following URL in a new browser window: https://www.eeoc.gov/poster.

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Refine Your Search

risk management analyst jobs in tempe, az

Senior Analyst - Risk Management

Enterprise Risk Management Analyst

Business Risk Analyst

Security Governance, Risk & Compliance Analyst

GFC Investigations Analyst

Management Analyst 3

First Line Risk & Control Analyst

Analyst, Regulatory Affairs

Enterprise Risk Management (ERM) Senior Data Analyst

Business Analyst

Fraud Risk Analyst

FINANCIAL ANALYST 1 - CAPTIVE

First Line Risk & Control Senior Analyst

Fraud Analyst

Data Governance & Risk Analyst III

IT&S Project Quality Assurance Analyst

Fleet Safety Training Analyst - Human Resources Department

Safety Analyst II - Public Works

Safety Analyst II - Street Transportation Department

Compliance Analyst, Sr

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