Fraud Specialist Jobs in Santa Rita, AZ
Fraud Risk Specialist Representative
- Hughes Federal Credit Union
- Tucson, AZ (14 miles from Santa Rita, AZ)
- 12 days ago
- Tucson, AZ (14 miles from Santa Rita, AZ)
- 12 days ago
Monitor and investigate international and domestic wire transfers using fraud detection tools such as Lexus Nexus, Idicore, and OFAC....
In PersonDemographic Data for Santa Rita, AZ
Moving to Santa Rita, AZ? Find some basic demographic data about Santa Rita, AZ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Santa Rita, AZ
Highest Education Level
Fraud Specialists in Santa Rita, 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
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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