Last updated: 2025-05-13

10 Fraud Risk Management jobs in Phoenix.

Hiring now: Fraud Agent @ Whatnot, Commercial Banking Jobs @ Citizens, Supervisor For Fraud Inve @ Upgrade.Explore more at jobswithgpt.com. at kaamvaam.com

🔥 Skills

Commercial Banking (4) Customer Service (3) Technology (3) Operations (3) Cyber Security (3) Data Analytics (3) Risk Management (3) customer service (2) e-commerce (2) service level agreements (2)

📍 Locations

Phoenix (10)
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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…

Citizens

Commercial Banking Jobs Phoenix
Skills & Focus: Commercial Banking, Data Strategy, Process Automation, Loan Specialist, Compliance, Risk, Customer Service, Finance, Technology, Operations
About the Company: Citizens is committed to building a diverse, inclusive, and high-performing culture where everyone feels valued, respected, and heard and feels a sense of belo…
Type: Full-time

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

Citizens

Multiple Positions Available Phoenix
Skills & Focus: Cyber Security, Data Analytics, Commercial Banking, Technology, Human Resources, Fraud Operations, Customer Experience, Robotic Process Automation, Digital Assistant, Enterprise Security
About the Company: Citizens is a leading financial institution committed to providing a diverse, inclusive, and high-performing culture where everyone feels valued, respected, an…
Type: Full Time
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
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 Operations Specialist Phoenix
Skills & Focus: fraud, suspicious activity, customer experience, documentation, AML, alert closure, investigations, call center, financial products, attention to detail
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: 0-2 years
Benefits: Paid time off (PTO), 401k matching, Comprehensive benefits package: Medical, dental, vision, life insurance & disability
Analyst, Fraud Monitoring Phoenix
Skills & Focus: Fraud Monitoring, Investigations, BSA/AML, SQL, Data Analysis, Loss Prevention, Process Improvement, Risk Management, Customer Service, Regulatory Compliance
About the Company: Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers.
Experience: 2-3 years of BSA/AML, Investigations, or Fraud related experience
Type: Full-time
Benefits: Competitive salary and stock option plan, 100% paid coverage of medical, dental and vision insurance, Flexible PTO, Opp…
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.