Fraud Specialist Jobs in Waddell, AZ
Sr Fraud Analyst - Year Up Sr Fraud Analyst - Year Up
- Bank of America
- Phoenix, AZ (20 miles from Waddell, AZ)
- 3 days ago
- Phoenix, AZ (20 miles from Waddell, AZ)
- 3 days ago
Sr Fraud Analyst - Year Up Bank of America 3.2 ( ) Phoenix, AZ Why you should apply for a job to Bank of America : Ranked as one of the 56% say women are treated fairly and equally to men 74% say...
In Person- Desert Schools Federal Credit Union
- Phoenix, AZ (20 miles from Waddell, AZ)
- 6 days ago
- Phoenix, AZ (20 miles from Waddell, AZ)
- 6 days ago
Certified Fraud Examiner preferred. Certified Anti-Money Laundering (CAMS) preferred. Certified Financial Crimes Investigator (CFCI) preferred. We are proud to be an EEO/AA employer M/F/D/V....
In PersonFraud Prevention Specialist II
- Turo
- Phoenix, AZ (20 miles from Waddell, AZ)
- 20 days ago
- Phoenix, AZ (20 miles from Waddell, AZ)
- 20 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 (20 miles from Waddell, AZ)
- 27 days ago
- Phoenix, AZ (20 miles from Waddell, AZ)
- 27 days ago
Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....
In PersonCommercial Card Senior Fraud Analyst (2nd shift)
- Bank Of America
- Phoenix, AZ (20 miles from Waddell, AZ)
- 30+ days ago
- Phoenix, AZ (20 miles from Waddell, AZ)
- 30+ 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...
RemoteDemographic Data for Waddell, AZ
Moving to Waddell, AZ? Find some basic demographic data about Waddell, AZ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Waddell, AZ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Waddell, AZ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- 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
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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