Fraud Specialist Jobs in Arizona
Zurich is seeking an experienced Claims Fraud Investigator to join its Claims Fraud and Investigation team....
Hybrid Full TimeJob Title: Senior Fraud Investigator Location: CityScape What you'll do: As a Senior Fraud Investigator you'll mitigate losses to Western Alliance Bank (WAB) and its customers by identifying, preventing...
In PersonFraud Prevention Specialist II - Careers At Stellantis Financial Services
- First Investors Financial Services
- Phoenix, AZ
- 20 days ago
- Phoenix, AZ
- 20 days ago
Prevention Specialist II is responsible for conducting complex fraud investigations and supporting the continuous improvement of fraud detection processes This position builds on the foundational knowledge...
In PersonFraud Prevention Specialist II
- Stellantis Financial Services
- Phoenix, AZ
- 23 days ago
- Phoenix, AZ
- 23 days ago
Position Summary: The Fraud Prevention Specialist II is responsible for conducting complex fraud investigations and supporting the continuous improvement of fraud detection processes....
In PersonSenior Card Fraud Investigator
- Western Alliance Bank
- Phoenix, AZ
- 30+ days ago
- Phoenix, AZ
- 30+ days ago
Job Title: Senior Card Fraud Investigator Location: CityScape What you'll do: The Senior Card Fraud Investigator is responsible for mitigating losses to Western Alliance Bank (WA) and its customers...
In PersonDemographic Data for Arizona
Moving to Arizona? Find some basic demographic data about Arizona below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Arizona
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Arizona offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Account Opening
- Automated Clearing House
- Wire Transfers
- Criminal Investigations
- Commercial Banking
- Retail Banking
- Know Your Customer
- Treasury Management
- BSA
- OFAC
- Background Investigations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Lending
- Law Enforcement
- Inbound
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Loss Prevention
- Referrals
- Analytical Skills
- Risk Management
- Retail
- Data Analytics
- Finance
- Decision Making
- High School Diploma
- Interviewing
- Auditing
- Investigation
- Documentation
- Verbal Communication
- Reporting
- Collaboration
- Policy Development
- Filing
- Data Analysis
- Microsoft PowerPoint
- Multitasking
- Regulations
- Microsoft Excel
- Research Skills
- Problem Solving
- Microsoft Office
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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