Fraud Specialist Jobs in Arizona
Fraud Investigator 1 (Financial Services) - Scottsdale, AZ
- Arrowhead Credit Union
- Scottsdale, AZ
- 4 days ago
- Scottsdale, 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 PersonCertified Fraud Examiner (CFE) credential or other advanced fraud training. Experience with Kustomer, Sift, DOMO, CRM systems, Google Docs, MS Office, and macOS....
HybridFraud Risk Specialist Representative
- Hughes Federal Credit Union
- Tucson, AZ
- 13 days ago
- Tucson, AZ
- 13 days ago
Monitor and investigate international and domestic wire transfers using fraud detection tools such as Lexus Nexus, Idicore, and OFAC....
In PersonAs 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 PersonDigital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV
- Zions Bancorporation
- Phoenix, AZ
- 18 days ago
- Phoenix, AZ
- 18 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
- 24 days ago
- Phoenix, 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
- 30+ days ago
- Phoenix, 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...
Remoteinvestigative purposes....
RemoteDemographic Data for Arizona
Moving to Arizona? Find some basic demographic data about Arizona below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Arizona
Highest Education Level
Fraud Specialists in Arizona 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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