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Senior Fraud Investigator: Detect, Prevent & Recover Funds
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-05-26
Listing for:
Western Alliance Bancorporation
Full Time
position Listed on 2026-05-26
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Western Alliance Bancorporation is looking for a Senior Fraud Investigator in Phoenix, Arizona. The role involves mitigating losses by identifying, preventing, and recovering funds from fraudulent activities. You'll work closely with various business partners, conduct investigations on fraud events, and monitor inbound fraud case referrals.
The ideal candidate will have over 4 years of experience in BSA/AML and strong communication skills. Benefits include competitive salaries, medical and dental insurance, and a 401k matching program.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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