Fraud Specialist Jobs in Guadalupe, 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 (3 miles from Guadalupe, AZ)
- 4 hours ago
- Tempe, AZ (3 miles from Guadalupe, AZ)
- 4 hours ago
related fraud, organized fraud rings and anti-money laundering depending on business needs within Fraud Investigations....
- Tempe, AZ (3 miles from Guadalupe, AZ)
- 4 hours ago
- Tempe, AZ (3 miles from Guadalupe, AZ)
- 4 hours ago
About this role: Wells Fargo is seeking a Financial Crimes Specialist for the 314 Information Sharing team within Financial Crimes Operational Support....
- Phoenix, AZ (9 miles from Guadalupe, AZ)
- 2 days ago
- Phoenix, AZ (9 miles from Guadalupe, AZ)
- 2 days ago
Overview This position analyzes transactions in multiple payment channels to detect suspicious or high-risk activity. Identifies risks through investigation and analysis. Communicates directly...
Auto Fraud Investigator BL Risk Analyst II
- Phoenix, AZ (9 miles from Guadalupe, AZ)
- 3 days ago
- Phoenix, AZ (9 miles from Guadalupe, AZ)
- 3 days ago
Position is responsible for investigating external financial crimes; reviewing current controls, recommending control improvements, ensuring applicable regulatory compliance, and preparing investigative...
- Phoenix, AZ (9 miles from Guadalupe, AZ)
- 5 days ago
- Phoenix, AZ (9 miles from Guadalupe, AZ)
- 5 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...
- Phoenix, AZ (9 miles from Guadalupe, AZ)
- 60+ days ago
- Phoenix, AZ (9 miles from Guadalupe, AZ)
- 60+ days 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....
Wealth Management Fraud & Claims - Sr. Fraud Analyst
- Chandler, AZ (4 miles from Guadalupe, AZ)
- 90+ days ago
- Chandler, AZ (4 miles from Guadalupe, 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 Guadalupe, AZ
Moving to Guadalupe, AZ? Find some basic demographic data about Guadalupe, AZ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Guadalupe, AZ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Guadalupe, 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
- Statistics
- Interviewing
- Incident Management
- Military Background
- Law Enforcement
- Claims
- Criminal Investigations
- Corporate Security
- Criminal Justice
- Relationship Management
- Retail Banking
- Consumer Lending
- Lending
- BSA
- Automated Clearing House
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Wire Transfers
- Financial Services
- Wealth Management
- Internal Control
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Relationship Management
- Finance
- Closing
- Analytical Skills
- Accounting
- Math
- High School Diploma
- Auditing
- Investigation
- Microsoft Outlook
- Data Analysis
- Documentation
- Filing
- Reporting
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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