Fraud Specialist Jobs in Litchfield Park, AZ
- Phoenix, AZ (19 miles from Litchfield Park, AZ)
- 13 hours ago
- Phoenix, AZ (19 miles from Litchfield Park, AZ)
- 13 hours ago
Skills Fraud Investigation Reg-E Visa Resolve Online Problem Solving Compliance Qualifications Years of experience: 5 years Experience level: Experienced Randstad is a world leader in matching great...
Senior Fraud Analyst II- ATO (Account Take Over) Senior Fraud Analyst II- ATO (Account Take Over)
- Phoenix, AZ (19 miles from Litchfield Park, AZ)
- 11 days ago
- Phoenix, AZ (19 miles from Litchfield Park, AZ)
- 11 days ago
Flexible to work all holidays Desired Qualifications Prior experience in Retail Fraud Servicing, Claims or Fraud Detection....
Remote WorkDemographic Data for Litchfield Park, AZ
Moving to Litchfield Park, AZ? Find some basic demographic data about Litchfield Park, AZ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Litchfield Park, AZ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Litchfield Park, AZ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Retail Banking
- Know Your Customer
- BSA
- Internal Investigations
- OFAC
- Interventions
- Criminal Justice
- Lending
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Discretion
- Referrals
- Strategy Development
- Risk Management
- Collections
- Interviewing
- Finance
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Accounting
- Documentation
- Verbal Communication
- Collaboration
- Education Experience
- Reporting
- Data Analysis
- Investigation
- Flexibility
- Filing
- Policy Development
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Communication Skills
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