Fraud Specialist Jobs in Fountain Hills, AZ
Fraud Prevention Specialist II
- Turo
- Phoenix, AZ (21 miles from Fountain Hills, AZ)
- 5 days ago
- Phoenix, AZ (21 miles from Fountain Hills, AZ)
- 5 days ago
Certified Fraud Examiner (CFE) credential or other advanced fraud training. Experience with Kustomer, Sift, DOMO, CRM systems, Google Docs, MS Office, and macOS....
Hybrid- Experis
- Tempe, AZ (16 miles from Fountain Hills, AZ)
- 12 days ago
- Tempe, AZ (16 miles from Fountain Hills, AZ)
- 12 days 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....
In PersonDigital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV
- Zions Bancorporation
- Phoenix, AZ (21 miles from Fountain Hills, AZ)
- 12 days ago
- Phoenix, AZ (21 miles from Fountain Hills, AZ)
- 12 days ago
Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....
In PersonCommercial Card Senior Fraud Analyst (2nd shift) Commercial Card Senior Fraud Analyst (2nd shift)
- Bank of America
- Phoenix, AZ (21 miles from Fountain Hills, AZ)
- 19 days ago
- Phoenix, AZ (21 miles from Fountain Hills, AZ)
- 19 days ago
Commercial Card Senior Fraud Analyst (2nd shift) Bank of America 3.2 ( ) Phoenix, AZ Why you should apply for a job to Bank of America : Ranked as one of the 57% say women are treated fairly and...
RemoteCommercial Card Senior Fraud Analyst (2nd shift)
- Bank Of America
- Phoenix, AZ (21 miles from Fountain Hills, AZ)
- 24 days ago
- Phoenix, AZ (21 miles from Fountain Hills, AZ)
- 24 days ago
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...
Remote- State of Arizona
- Phoenix, AZ (21 miles from Fountain Hills, AZ)
- 30+ days ago
- Phoenix, AZ (21 miles from Fountain Hills, AZ)
- 30+ days ago
investigative purposes....
RemoteDemographic Data for Fountain Hills, AZ
Moving to Fountain Hills, AZ? Find some basic demographic data about Fountain Hills, AZ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Fountain Hills, AZ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Fountain Hills, 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
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Initiative
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Regulations
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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