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Fraud Monitoring Analyst - Risk Specialist

Job in Phoenix, Maricopa County, Arizona, 85003, USA
Listing for: Western Alliance Bancorporation
Full Time position
Listed on 2026-02-06
Job specializations:
  • Finance & Banking
    Banking & Finance, Financial Analyst, Banking Operations
Job Description & How to Apply Below
Position: Fraud Monitoring Analyst - Real-Time Risk Specialist
A financial services company located in Phoenix, Arizona, is seeking a Fraud Monitoring Analyst to identify and mitigate fraudulent activity on customer accounts. Candidates should possess a high school diploma and at least 2 years of related experience. The role includes monitoring transactions, analyzing fraud trends, and requires knowledge of regulatory compliance and banking operations. The company offers competitive salaries, medical and dental insurance, tuition assistance, and a wellness program.
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