Fraud Specialist Jobs in Tolleson, AZ
- Tempe, AZ (20 miles from Tolleson, AZ)
- 1 day ago
- Tempe, AZ (20 miles from Tolleson, AZ)
- 1 day 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....
Digital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV
- Phoenix, AZ (11 miles from Tolleson, AZ)
- 1 day ago
- Phoenix, AZ (11 miles from Tolleson, AZ)
- 1 day ago
Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....
- Tempe, AZ (20 miles from Tolleson, AZ)
- 7 days ago
- Tempe, AZ (20 miles from Tolleson, AZ)
- 7 days ago
The Fraud Investigator has an above average understanding, background and aptitude related to personal loan and credit card lending, collections, or fraud investigations with the ability to apply that...
Commercial Card Senior Fraud Analyst (2nd shift) Commercial Card Senior Fraud Analyst (2nd shift)
- Phoenix, AZ (11 miles from Tolleson, AZ)
- 7 days ago
- Phoenix, AZ (11 miles from Tolleson, AZ)
- 7 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 WorkSenior Fraud Analyst - Financial Crimes Senior Fraud Analyst - Financial Crimes
- Tempe, AZ (20 miles from Tolleson, AZ)
- 7 days ago
- Tempe, AZ (20 miles from Tolleson, AZ)
- 7 days ago
Primary responsibility for ensuring compliance with sanctions screening program as required by OFAC, FinCEN, and BSA regulations and internal watchlists in order to detect and report suspicious customers...
- Phoenix, AZ (11 miles from Tolleson, AZ)
- 10 days ago
- Phoenix, AZ (11 miles from Tolleson, AZ)
- 10 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 (11 miles from Tolleson, AZ)
- 13 days ago
- Phoenix, AZ (11 miles from Tolleson, AZ)
- 13 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 (11 miles from Tolleson, AZ)
- 24 days ago
- Phoenix, AZ (11 miles from Tolleson, AZ)
- 24 days ago
investigative purposes....
Remote WorkDemographic Data for Tolleson, AZ
Moving to Tolleson, AZ? Find some basic demographic data about Tolleson, AZ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Tolleson, AZ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Tolleson, 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
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Initiative
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Policy Development
- Microsoft PowerPoint
- Regulations
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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