Fraud Specialist Jobs in Arizona
Flexible to work all holidays Desired Qualifications Prior experience in Retail Fraud Servicing, Claims or Fraud Detection....
Remote WorkThis role is responsible for fraud investigative research, root cause analysis and consulting regarding highly complex financial crimes transactions, policy violations and/or suspicious situations with...
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....
Skills Fraud Investigation Reg-E Visa Resolve Online Problem Solving Compliance Qualifications Years of experience: 5 years Experience level: Experienced Randstad is a world leader in matching great...
Demographic 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
Required or preferred licenses and certifications for Fraud Specialist positions.
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
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Mortgage Lending
- Know Your Customer
- BSA
- Background Investigations
- OFAC
- Interventions
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Financial Services
- Due Diligence
- Fraud Investigation
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Risk Management
- Data Analytics
- Finance
- SQL
- Interviewing
- Written Communication
- Analytical Skills
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Investigation
- Flexibility
- Education Experience
- Policy Development
- Microsoft PowerPoint
- Multitasking
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Computer Skills
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills