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2 results for Operational Risk Analyst in Phoenix, AZ

Fraud Analyst
  • Phoenix, Arizona
  • onsite
  • Temporary / Contract
  • 25 - 25 USD / Hourly
  • We are looking for a detail-oriented Fraud Analyst to support ecommerce order protection efforts for a telecom services organization in Phoenix, Arizona. This Long-term Contract position focuses on assessing online transactions, identifying suspicious activity, and helping reduce business risk through timely and accurate decision-making. The ideal candidate is comfortable investigating fraud-related issues, documenting findings, and collaborating with internal teams to address order concerns and customer-impacting issues.<br><br>Responsibilities:<br>• Evaluate online orders flagged for potential fraud and decide whether transactions should be approved, escalated, or stopped based on risk indicators.<br>• Investigate suspicious ecommerce activity involving identity misuse, payment fraud, and shipment-related concerns while maintaining clear and accurate case records.<br>• Review alerts generated by fraud screening tools and analyze transaction patterns to determine potential exposure to the business.<br>• Coordinate with fulfillment centers and shipping partners when urgent action is needed to cancel, intercept, or redirect questionable orders.<br>• Provide support during high-volume periods, including independent coverage during evenings, holidays, or other peak business times.<br>• Contribute to reporting and trend analysis by identifying recurring fraud patterns and preparing information requested by leadership.<br>• Assist with related customer service and investigative team activities as operational priorities shift.<br>• Maintain organized documentation of findings, actions taken, and case outcomes to support ongoing fraud prevention efforts.
  • 2026-09-29T00:00:00Z
Financial Analyst
  • Scottsdale, Arizona
  • onsite
  • Temporary / Contract
  • 35.625 - 41.25 USD / Hourly
  • We are looking for a Financial Analyst to support planning, forecasting, and performance analysis for a growing business in Scottsdale, Arizona. This is a Long-term Contract opportunity with a part-time schedule, requiring 2–3 days per week in a hybrid work arrangement. The ideal candidate brings strong analytical skills, hands-on financial modeling experience, and a solid understanding of how operational trends influence financial results, with e-commerce exposure highly valued.<br><br>Responsibilities:<br>• Create and refine financial models that guide budgeting, forecasting, and broader business planning efforts.<br>• Prepare rolling projections for sales, margins, operating costs, and overall profitability to help leadership track performance.<br>• Review financial results against plans, forecasts, and prior periods, and explain the underlying causes of key variances.<br>• Contribute to monthly reporting by summarizing business performance in a clear, decision-ready format.<br>• Perform scenario-based analysis to assess product launches, promotional investments, pricing strategies, and other growth initiatives.<br>• Partner with leadership to evaluate the financial impact of strategic decisions and emerging business opportunities.<br>• Analyze profit and loss trends to identify changes in revenue, gross margin, and expense performance.<br>• Use available business and e-commerce data to generate ad hoc analysis that supports timely operational and financial decisions.
  • 2026-09-16T00:00:00Z