Fraud Specialist Jobs in Luke Air Force Base, AZ
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 1 hour ago
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 1 hour 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 (18 miles from Luke Air Force Base, AZ)
- 11 days ago
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 11 days ago
Flexible to work all holidays Desired Qualifications Prior experience in Retail Fraud Servicing, Claims or Fraud Detection....
Remote WorkFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Luke Air Force Base, AZ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Luke Air Force Base, 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
Other Career Titles
Here are some other career titles that require similar skills