Fraud Specialist Jobs in Tortilla Flat, AZ
Fraud Investigator 1 (Financial Services) - Scottsdale, AZ
- Arrowhead Credit Union
- Scottsdale, AZ (23 miles from Tortilla Flat, AZ)
- 4 days ago
- Scottsdale, AZ (23 miles from Tortilla Flat, AZ)
- 4 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 Person- Experis
- Tempe, AZ (22 miles from Tortilla Flat, AZ)
- 17 days ago
- Tempe, AZ (22 miles from Tortilla Flat, AZ)
- 17 days 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....
In PersonDemographic Data for Tortilla Flat, AZ
Moving to Tortilla Flat, AZ? Find some basic demographic data about Tortilla Flat, AZ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Tortilla Flat, AZ
Highest Education Level
Fraud Specialists in Tortilla Flat, 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
- Documentation
- Events
- 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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