Fraud Specialist Jobs in Blue Diamond, NV
Digital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV
- Zions Bancorporation
 - Las Vegas, NV (18 miles from Blue Diamond, NV)
 - 18 days ago
 
- Las Vegas, NV (18 miles from Blue Diamond, NV)
 - 18 days ago
 
Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....
In PersonSenior Fraud Investigator - Corporate (Las Vegas)
- Caesars Entertainment
 - Las Vegas, NV (18 miles from Blue Diamond, NV)
 - 28 days ago
 
- Las Vegas, NV (18 miles from Blue Diamond, NV)
 - 28 days ago
 
ADDITIONAL REQUIREMENTS Certified Fraud Examiner designation preferred but not required....
In PersonDemographic Data for Blue Diamond, NV
Moving to Blue Diamond, NV? Find some basic demographic data about Blue Diamond, NV below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Blue Diamond, NV
Highest Education Level
Fraud Specialists in Blue Diamond, NV 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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