Fraud Specialist Jobs in Apache Junction, 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.
- Tempe, AZ (20 miles from Apache Junction, AZ)
- 2 days ago
- Tempe, AZ (20 miles from Apache Junction, AZ)
- 2 days ago
related fraud, organized fraud rings and anti-money laundering depending on business needs within Fraud Investigations....
- Tempe, AZ (20 miles from Apache Junction, AZ)
- 2 days ago
- Tempe, AZ (20 miles from Apache Junction, AZ)
- 2 days ago
About this role: Wells Fargo is seeking a Financial Crimes Specialist for the 314 Information Sharing team within Financial Crimes Operational Support....
Wealth Management Fraud & Claims - Sr. Fraud Analyst
- Chandler, AZ (20 miles from Apache Junction, AZ)
- 90+ days ago
- Chandler, AZ (20 miles from Apache Junction, AZ)
- 90+ days ago
Fraud Detection and Prevention Credit Risk Skills: Customer and Client Focus Data Collection and Entry Due Diligence Issue Management Oral Communications Active Listening Adaptability Attention to Detail...
Demographic Data for Apache Junction, AZ
Moving to Apache Junction, AZ? Find some basic demographic data about Apache Junction, AZ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Apache Junction, AZ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Apache Junction, AZ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Insurance Claims
- Interviewing
- Incident Management
- Military Background
- Law Enforcement
- Criminal Investigations
- Corporate Security
- Criminal Justice
- Relationship Management
- Retail Banking
- Consumer Lending
- Lending
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Wire Transfers
- Financial Services
- Internal Control
- Anti-Money Laundering
- Investment Management
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Analytical Skills
- Accounting
- Auditing
- Investigation
- Microsoft Outlook
- Telephone Skills
- Data Analysis
- Verbal Communication
- Collaboration
- Documentation
- Reporting
- Regulations
- Policy Development
- Multitasking
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Microsoft Word
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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