Fraud Specialist Jobs in Carefree, AZ
Fraud Investigator 1 (Financial Services) - Scottsdale, AZ
- Arrowhead Credit Union
- Scottsdale, AZ (20 miles from Carefree, AZ)
- 1 day ago
- Scottsdale, AZ (20 miles from Carefree, AZ)
- 1 day ago
The Fraud Investigator 1 position provides investigative services and creates awareness which serves to reduce risk for the Credit Union and our Members....
In PersonDemographic Data for Carefree, AZ
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Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Carefree, AZ
Highest Education Level
Fraud Specialists in Carefree, AZ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Incident Management
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Information Security
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Military Background
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Initiative
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Time Management
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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