Fraud Specialist Jobs in Paradise Valley, AZ
- Tempe, AZ (9 miles from Paradise Valley, AZ)
- 1 hour ago
- Tempe, AZ (9 miles from Paradise Valley, AZ)
- 1 hour ago
As an AML / Fraud Analyst, you will be part of the Financial Crimes Investigations Group supporting critical initiatives in anti-money laundering and fraud investigations....
- Phoenix, AZ (8 miles from Paradise Valley, AZ)
- 1 day ago
- Phoenix, AZ (8 miles from Paradise Valley, AZ)
- 1 day 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 (8 miles from Paradise Valley, AZ)
- 13 days ago
- Phoenix, AZ (8 miles from Paradise Valley, AZ)
- 13 days ago
Flexible to work all holidays Desired Qualifications Prior experience in Retail Fraud Servicing, Claims or Fraud Detection....
Remote WorkDemographic Data for Paradise Valley, AZ
Moving to Paradise Valley, AZ? Find some basic demographic data about Paradise Valley, AZ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Paradise Valley, AZ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Paradise Valley, 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
- OFAC
- Internal Investigations
- 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
- Finance
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Accounting
- Reporting
- Education Experience
- Investigation
- Filing
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills