Fraud Specialist Jobs in Nevada
Digital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV
- Zions Bancorporation
- Las Vegas, NV
- 16 days ago
- Las Vegas, NV
- 16 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
- 25 days ago
- Las Vegas, NV
- 25 days ago
ADDITIONAL REQUIREMENTS Certified Fraud Examiner designation preferred but not required....
In PersonDemographic Data for Nevada
Moving to Nevada? Find some basic demographic data about Nevada below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Nevada
Highest Education Level
Fraud Specialists in Nevada 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
- 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
- Complaint Resolution
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Microsoft Outlook
- Documentation
- 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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