Fraud & Risk Analyst
Job in
Glendale, Maricopa County, Arizona, 85318, USA
Listed on 2026-07-30
Listing for:
OneAZ Credit Union
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Banking Analyst, Financial Compliance
Job Description & How to Apply Below
OneAZ Credit Union is seeking a Fraud Analyst to join our Corporate Office team in Phoenix. The role focuses on identifying suspicious activity, analyzing transaction data, and producing actionable reports to reduce fraud and risk across member accounts.
Responsibilities include case file maintenance, collaboration with Investigators and Compliance, and training teammates on fraud prevention best practices. A Bachelor’s degree and 3–5 years of relevant experience are preferred.
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