Fraud Specialist Jobs in El Mirage, AZ
A Fraud Specialist is a professional who plays a pivotal role in detecting and preventing fraudulent activities within the banking industry. This includes analyzing transactions, identifying suspicious activity, and conducting investigations to minimize financial losses caused by fraud. They often work closely with law enforcement and other relevant authorities to resolve fraud cases, and may also be involved in improving or developing fraud detection and prevention systems. They play a key role in maintaining a bank's reputation and customer trust by ensuring the safety and security of financial information.
To be effective in their role, a Fraud Specialist should possess strong analytical and problem-solving skills, excellent communication abilities, and a keen eye for detail. They should be familiar with banking laws and regulations, and proficient in using banking software and technologies. Certifications such as the Certified Fraud Examiner (CFE) or Certified Financial Services Security Professional (CFSSP) can also be beneficial. Prior to becoming a Fraud Specialist, individuals might have experience in roles such as a Bank Teller, Fraud Analyst, or Risk Analyst, where they gain relevant skills and knowledge in detecting and preventing fraudulent activities.
- Phoenix, AZ (17 miles from El Mirage, AZ)
- 1 day ago
- Phoenix, AZ (17 miles from El Mirage, AZ)
- 1 day ago
Our specialists work hard in partnership with Upgrade's Financial Crimes and Fraud Analytics teams to prevent heinous activities from occurring while mitigating fraud....
Commercial Card Senior Fraud Analyst
- Phoenix, AZ (17 miles from El Mirage, AZ)
- 1 day ago
- Phoenix, AZ (17 miles from El Mirage, AZ)
- 1 day 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...
Fraud Operations Specialist I, II, III, Senior
- Glendale, AZ (9 miles from El Mirage, AZ)
- 20 days ago
- Glendale, AZ (9 miles from El Mirage, AZ)
- 20 days ago
Fraud Operations Specialist I, II, III, Senior ID 2025-7899 Company Global Credit Union Type Full Time Location Glendale Ops Center City Glendale Work Hours Monday - Friday: 9:00 am - 5:30 pm;...
Demographic Data for El Mirage, AZ
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Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in El Mirage, AZ
Highest Education Level
Fraud Specialists in El Mirage, AZ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Report Writing
- Law Enforcement
- Surveillance
- Criminal Investigations
- Discretion
- Inbound
- Corporate Security
- Criminal Justice
- Retail Banking
- Commercial Banking
- BSA
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Wealth Management
- Financial Services
- Anti-Money Laundering
- Investment Banking
- Internal Control
- Fraud Investigation
- Due Diligence
- Resolution
- Referrals
- Risk Management
- Finance
- General Office Duties
- Accounting
- Analytical Skills
- Retail
- Prioritizing
- Written Communication
- Investigation
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Organization
- Customer Service
- Research Skills
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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