Fraud Specialist Jobs in Higley, AZ
Fraud Prevention Specialist II
- Turo
- Phoenix, AZ (22 miles from Higley, AZ)
- 2 days ago
- Phoenix, AZ (22 miles from Higley, AZ)
- 2 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 (13 miles from Higley, AZ)
- 9 days ago
- Tempe, AZ (13 miles from Higley, AZ)
- 9 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 (22 miles from Higley, AZ)
- 9 days ago
- Phoenix, AZ (22 miles from Higley, AZ)
- 9 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 (22 miles from Higley, AZ)
- 15 days ago
- Phoenix, AZ (22 miles from Higley, AZ)
- 15 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 (22 miles from Higley, AZ)
- 21 days ago
- Phoenix, AZ (22 miles from Higley, AZ)
- 21 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 (22 miles from Higley, AZ)
- 30+ days ago
- Phoenix, AZ (22 miles from Higley, AZ)
- 30+ days ago
investigative purposes....
RemoteFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Higley, AZ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Higley, 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
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Due Diligence
- Financial Services
- Medical Coding
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Initiative
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills