Fraud Specialist Jobs in Sun City West, AZ
Fraud Prevention Specialist II
- Turo
- Phoenix, AZ (22 miles from Sun City West, AZ)
- 10 days ago
- Phoenix, AZ (22 miles from Sun City West, AZ)
- 10 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 (22 miles from Sun City West, AZ)
- 17 days ago
- Phoenix, AZ (22 miles from Sun City West, AZ)
- 17 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 Sun City West, AZ)
- 24 days ago
- Phoenix, AZ (22 miles from Sun City West, AZ)
- 24 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 Sun City West, AZ)
- 29 days ago
- Phoenix, AZ (22 miles from Sun City West, AZ)
- 29 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 Sun City West, AZ)
- 30+ days ago
- Phoenix, AZ (22 miles from Sun City West, AZ)
- 30+ days ago
investigative purposes....
RemoteDemographic Data for Sun City West, AZ
Moving to Sun City West, AZ? Find some basic demographic data about Sun City West, AZ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Sun City West, AZ
Highest Education Level
Fraud Specialists in Sun City West, 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
- Fannie Mae
- 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
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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