Remote Fraud Investigator — AI‑Driven Case Analysis

Francisco Partners; Phoenix (AZ); Hybrid; USD 36,000 - 44,000; Full time

Benefits offered by this job

401(k) with a 5% company match

Flexible time off

Comprehensive health coverage

Udemy access for professional growth

Job summary

Francisco Partners in Phoenix is seeking a Fraud Analyst to join their dynamic Fraud Team. The role involves analyzing fraud cases, conducting investigations, and making critical decisions related to suspicious transactions across various products.

Prospective candidates should have strong attention to detail and prior experience in financial services or fraud analysis. The company offers flexible working arrangements, competitive salaries, and comprehensive benefits aimed at supporting employee well-being and professional growth.

Qualifications

• Strong attention to detail and critical thinking to drive judgment-based problem-solving.
• Knowledge of fraud detection systems and tools.
• Excellent communication for documenting investigations.

Responsibilities

• Review and analyze fraud cases across multiple products.
• Conduct detailed investigations to determine risk levels.
• Make critical decisions on case resolution and actions.

Skills

Detail-oriented

Analytical thinking

Knowledge of fraud detection systems

Excellent communication skills

1+ years’ experience in financial services

Experience as fraud analyst or investigator

Education

High School diploma or GED

Tools

LexisNexis

ThreatMetrix

Machine Learning tools

Job description

Francisco Partners in Phoenix is seeking a Fraud Analyst to join their dynamic Fraud Team. The role involves analyzing fraud cases, conducting investigations, and making critical decisions related to suspicious transactions across various products.

Prospective candidates should have strong attention to detail and prior experience in financial services or fraud analysis. The company offers flexible working arrangements, competitive salaries, and comprehensive benefits aimed at supporting employee well-being and professional growth.