Fraud Specialist Jobs in Sun City, AZ
Fraud Investigator 1 (Financial Services) - Scottsdale, AZ
- Arrowhead Credit Union
- Scottsdale, AZ (22 miles from Sun City, AZ)
- 2 days ago
- Scottsdale, AZ (22 miles from Sun City, AZ)
- 2 days 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 PersonFraud Prevention Specialist II
- Turo
- Phoenix, AZ (16 miles from Sun City, AZ)
- 9 days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 9 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....
HybridDigital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV
- Zions Bancorporation
- Phoenix, AZ (16 miles from Sun City, AZ)
- 16 days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 16 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 (16 miles from Sun City, AZ)
- 22 days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 22 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 (16 miles from Sun City, AZ)
- 28 days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 28 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 (16 miles from Sun City, AZ)
- 30+ days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 30+ days ago
investigative purposes....
RemoteDemographic Data for Sun City, AZ
Moving to Sun City, AZ? Find some basic demographic data about Sun City, AZ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Sun City, AZ
Highest Education Level
Fraud Specialists in Sun City, 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
- Complaint Resolution
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Microsoft Outlook
- 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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