Fraud Specialist Remote & Hybrid Only Jobs in Arizona
Certified Fraud Examiner (CFE) credential or other advanced fraud training. Experience with Kustomer, Sift, DOMO, CRM systems, Google Docs, MS Office, and macOS....
HybridCommercial 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...
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
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
- Corporate Security
- Criminal Investigations
- 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
- 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
- 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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