Top 14 Fraud analyst Jobs in Tempe Az

Fraud Insights Operations Analyst - Detection Anomaly Response Command
DoorDash USA —Tempe, AZ
- $24.00 - $35.30 an hour
- Weekends as needed
- Mid-level
- Office
- Analysis skills
- Paid parental leave
- Health insurance
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4d
Fraud Insights Operations Analyst, Cx False Positive
DoorDash USA —Tempe, AZ
- Weekends as needed
- Mid-level
- Office
- Analysis skills
- Paid parental leave
- Health insurance
Quick Apply
5d
Fraud Risk Analyst
U.S. Bank National Association —Tempe, AZ
- $119,765 - $140,900 a year
- Full-time
- Mid-level
- Office
- Master's degree
- Paid holidays
- Disability insurance
Authentication Fraud Strategy Analyst
U.S. Bank National Association —Tempe, AZ
- $119,765 - $140,900 a year
- Full-time
- Office
- 8 years
- SQL
- Paid holidays
- Disability insurance
Fraud Loss Forecasting Analyst
U.S. Bank National Association —Tempe, AZ
- $105,400 - $124,000 a year
- Full-time
- 6 years
- Office
- Finance
- Paid holidays
- Disability insurance
4d
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
Senior Analyst - Client Risk Prevention
Royal Bank of Canada —Phoenix, AZ
- $70,000 - $143,000 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- 5 years
- Disability insurance
- Health insurance
4d
BSA AML Analyst III
Sunflower Bank NA —Scottsdale, AZ
- $70,000 - $80,000 a year
- Online Application
- CPA
- PMP
- Research
- Paid holidays
- Dental insurance
Quick Apply
3d
Trademark Fraud Investigative Analyst I
Global Patent Solutions —Scottsdale, AZ
- Full-time
- Word processing
- Bachelor of Science
- Mid-level
Senior Merchant Credit and Transaction Risk Analyst
VANTAGE CARD SERVICES INC —Chandler, AZ
- Full-time
- 5 years
- Residential
- Bachelor's degree
- Health savings account
- AD&D insurance
Quick Apply
Trademark Fraud Investigative Analyst II
Global Patent Solutions —Scottsdale, AZ
- Full-time
- 6 years
- Word processing
- Bachelor of Science

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Fraud Risk Analyst
U.S. Bank National Association —Tempe, AZ
You will own fraud rule strategies for one or more products, leveraging SAS, SQL, Python, and other analytical tools to design, test, implement, and optimize…
$119,765 - $140,900 a year
Fraud Insights Operations Analyst, Cx False Positive
DoorDash USA —Tempe, AZ
Identify potential fraud where detection methods do not already exist, and develop processes and tools to mitigate new fraud.
Quick Apply
5d

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2+ years experience in an investigative field including legal, law enforcement, banking, compliance, or fraud. Utilizes alert and case management systems.
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USAO-OHS Civil Asset Investigator/Financial Analyst
Grey Street Consulting LLC —Columbus, OH
The Civil Asset Investigator shall possess a bachelor’s degree from an accredited college or university in criminal justice, finance, accounting, law…
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Fraud Insights Operations Analyst - Detection Anomaly Response Command

DoorDash USA -
Tempe, AZ

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Job Details

$24.00 - $35.30 an hour
4 days ago

Benefits

Paid parental leave
Health insurance
Parental leave

Qualifications

Transaction monitoring
Google Sheets
Finance
Process improvement
Mid-level
Suspicious activity investigations
Pattern recognition
Analysis skills
Outlier detection
Operational risk mitigation
Decision making
Interdisciplinary policy and procedure development experience
Conducting training sessions
Fraud prevention policy implementation
Management reporting
Cross-functional collaboration
2 years
Project stakeholder communication
Cross-functional communication
Data analysis software

Full Job Description

About the Team

We believe the only way to predict the future is to build it. Creating solutions to lead our company and our industry is what we do - on every project, every day. We're not afraid to dig in and uncover the truth, even if it's scary or inconvenient. We have a Bias for Action and Operate at the Lowest Level of Detail. In Fraud Operations, we are constantly looking for ways to minimize and prevent fraudulent activity on the platform. Through continuous improvement and operational excellence, our Fraud Strategy and Operations team protects the business and our customers from bad actors.

About the Role

The Fraud team is looking for a Fraud Insights Operations Analyst. In the role you will be a highly skilled investigator with a primary focus on resolving a wide range of potential fraud issues. With three main goals in mind - quality decision-making to prevent fraud costs, proactively identifying and resolving loopholes in fraud protection processes, and identifying and escalating potential new ways of fraud occurrences on the platform. They also play a crucial role in identifying trends that require further investigation or process improvements. Most importantly, you will help promote the delicate balance between providing our users with the best experience possible and eliminating bad actors on the DoorDash platform.

At DoorDash, we believe in fostering a culture of meaningful connection, collaboration, and professional growth through in-office interactions. This position requires an in-office presence at the DoorDash corporate office in Tempe twice a month and the employee must live within a commutable distance of 50 miles from the office. In-office days are determined by the business and can change based on business needs. This role will be assigned a schedule that may include evenings, weekends, and holidays. These schedules will be adjusted periodically to meet the needs of our business.

You're excited about this opportunity because you will…

Investigation: Conduct detailed investigations on flagged transactions or accounts to determine if fraud has occurred. This may involve reviewing account histories, transaction logs, and communication records.
Risk Assessment: Assess the level of risk associated with identified fraudulent activities and take appropriate actions to mitigate potential losses.
Fraud Prevention: Develop and implement fraud prevention strategies, policies, and procedures to minimize the occurrence of fraudulent activities.
Data Analysis: Analyze data and perform statistical analysis to identify patterns, trends, and anomalies that may indicate fraudulent behavior.

Reporting: Prepare comprehensive reports on fraud trends, incidents, and mitigation strategies to be presented to management and stakeholders.
Collaboration: Collaborate with cross-functional teams, including risk management, legal, and compliance, to share insights and coordinate fraud prevention efforts.
Training and Awareness: Conduct training sessions and awareness programs to educate employees about fraud risks, prevention techniques, and reporting procedures.
Technology Utilization: Utilize fraud detection tools, software, and systems to enhance fraud monitoring and prevention capabilities.

We're excited about you because…

You have 2+ years of experience in fraud, finance, or other professional operational roles.
You have strong analytical and problem-solving skills with the ability to identify patterns and anomalies.
You have advanced Google sheet/ Excel skills, and familiarity with data analysis and statistical techniques.
You have knowledge of fraud prevention strategies, techniques, and tools.
You have proficiency in using fraud detection software and systems.
You have the ability to collaborate effectively with cross-functional teams.
You have knowledge of relevant laws, regulations, and industry standards related to fraud prevention.

About DoorDash

At DoorDash, our mission to empower local economies shapes how our team members move quickly, learn, and reiterate in order to make impactful decisions that display empathy for our range of users—from Dashers to merchant partners to consumers. We are a technology and logistics company that started by enabling door-to-door delivery, and we are looking for team members who can help us go from a company that is known as the place you order food to a company that people turn to for any and all goods.

DoorDash is growing rapidly and changing constantly, which gives our team members the opportunity to share their unique perspectives, solve new challenges, and own their careers. We're committed to supporting employees' happiness, healthiness, and overall well-being by providing comprehensive benefits and perks including premium healthcare, wellness expense reimbursement, paid parental leave and more.

Our Commitment to Diversity and Inclusion

We're committed to growing and empowering a more inclusive community within our company, industry, and cities. That's why we hire and cultivate diverse teams of people from all backgrounds, experiences, and perspectives. We believe that true innovation happens when everyone has room at the table and the tools, resources, and opportunity to excel.

Statement of Non-Discrimination: In keeping with our beliefs and goals, no employee or applicant will face discrimination or harassment based on: race, color, ancestry, national origin, religion, age, gender, marital/domestic partner status, sexual orientation, gender identity or expression, disability status, or veteran status. Above and beyond discrimination and harassment based on "protected categories," we also strive to prevent other subtler forms of inappropriate behavior (i.e., stereotyping) from ever gaining a foothold in our office. Whether blatant or hidden, barriers to success have no place at DoorDash. We value a diverse workforce – people who identify as women, non-binary or gender non-conforming, LGBTQIA+, American Indian or Native Alaskan, Black or African American, Hispanic or Latinx, Native Hawaiian or Other Pacific Islander, differently-abled, caretakers and parents, and veterans are strongly encouraged to apply. Thank you to the Level Playing Field Institute for this statement of non-discrimination.

Pursuant to the San Francisco Fair Chance Ordinance, Los Angeles Fair Chance Initiative for Hiring Ordinance, and any other state or local hiring regulations, we will consider for employment any qualified applicant, including those with arrest and conviction records, in a manner consistent with the applicable regulation.

If you need any accommodations, please inform your recruiting contact upon initial connection.

Notice to Applicants for Jobs Located in NYC or Remote Jobs Associated With Office in NYC Only

We used Covey as part of our hiring and/or promotional process for jobs in NYC and certain features may qualify it as an AEDT in NYC. As part of the hiring and/or promotion process, we provided Covey with job requirements and candidate submitted applications. We began using Covey Scout for Inbound from August 21, 2023, through December 21, 2023. We resumed using Covey Scout for Inbound again on June 29, 2024, and ceased using Covey Scout for Inbound on April 30, 2026.

The Covey tool has been reviewed by an independent auditor. Results of the audit may be viewed here: https://getcovey.com/nyc-local-law-144.

Beware of recruitment scams: DASH Brands will never ask you to pay money or share sensitive financial information during hiring — learn more about DASH Brands' legitimate recruiting process at careersatdoordash.com/recruitment-scam-awareness.

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Refine Your Search

fraud analyst jobs in tempe az

Fraud Insights Operations Analyst - Detection Anomaly Response Command

Fraud Insights Operations Analyst, Cx False Positive

Fraud Risk Analyst

Authentication Fraud Strategy Analyst

Fraud Loss Forecasting Analyst

FINANCIAL ANALYST 1 - CAPTIVE

Senior Analyst - Client Risk Prevention

BSA AML Analyst III

Trademark Fraud Investigative Analyst I

Senior Merchant Credit and Transaction Risk Analyst

Trademark Fraud Investigative Analyst II

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About the Team

About the Role

You're excited about this opportunity because you will…

We're excited about you because…

About DoorDash

Our Commitment to Diversity and Inclusion

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