Fraud Specialist Jobs in Luke Air Force Base, AZ
Commercial Card Senior Fraud Analyst (2nd shift) Commercial Card Senior Fraud Analyst (2nd shift)
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 4 days ago
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 4 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...
Remote WorkFraud Investigator I (Mid-Level) Fraud Prevention
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 6 days ago
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 6 days ago
What youll do: Conducts and manages complex fraud investigations, impacting bank and investment products....
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 6 days ago
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 6 days ago
FRAUD INVESTIGATOR Job Location: Legal Division/Fraud Unit Address: 800 W Washigton St....
Remote WorkCommercial Card Senior Fraud Analyst (2nd shift)
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 10 days ago
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 10 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 Work- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 20 days ago
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 20 days ago
investigative purposes....
Remote WorkFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Luke Air Force Base, AZ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Luke Air Force Base, 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
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Mortgage Processing
- Financial Services
- Due Diligence
- 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
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Education Experience
- Policy Development
- Microsoft PowerPoint
- Regulations
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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