Fraud Specialist: Average Salary in Arizona in 2024

As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply basic analytical skills on high risk financial and non-financial transactions to detect and prevent fraudulent activities for a wide range of enterprise financial products ...

A company is looking for a Remote Work from Home Fraud Specialist. ...

As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge of fraud policies, processes, and systems as well as shares industry best practices to promote deepening of their business acumen. Strong working knowledge of bank operations, fraudulent revie...

A company is looking for a Fraud Specialist in Remote, USA!Key Responsibilities:Research and analyze potentially fraudulent activity related to customer accounts or bank productsIdentify valid and fraudulent charges, set up fraud files, and communicate with customers for problem resolutionAnalyze su...

As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge of fraud policies, processes, and systems as well as shares industry best practices to promote deepening of their business acumen. Strong working knowledge of bank operations, fraudulent revie...

Key Responsibilities:Provide exceptional service to internal and external customersIdentify fraud patterns and communicate observations to ManagerTake prescribed action on customers' accounts based on business rules for the given scenarioRequired Qualifications:2-3 years of experience working with c...

As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply basic analytical skills on high risk financial and non-financial transactions to detect and prevent fraudulent activities for a wide range of enterprise financial products ...

As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply basic analytical skills on high risk financial and non-financial transactions to detect and prevent fraudulent activities for a wide range of enterprise financial products ...

Come be a part of what makes us so special!The OpportunityAs a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply basic analytical skills on high risk financial and non-financial transactions to detect and prevent fraudulent act...

As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge of fraud policies, processes, and systems as well as shares industry best practices to promote deepening of their business acumen. Strong working knowledge of bank operations, fraudulent revie...

Job Title: Fraud & ComplianceAML/BSA Specialist. ...

As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply basic analytical skills on high risk financial and non-financial transactions to detect and prevent fraudulent activities for a wide range of enterprise financial products ...

Come be a part of what makes us so special!The OpportunityAs a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply basic analytical skills on high risk financial and non-financial transactions to detect and prevent fraudulent act...

As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge of fraud policies, processes, and systems as well as shares industry best practices to promote deepening of their business acumen. Strong working knowledge of bank operations, fraudulent revie...

Come be a part of what makes us so special!The OpportunityAs a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply basic analytical skills on high risk financial and non-financial transactions to detect and prevent fraudulent act...

As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply basic analytical skills on high risk financial and non-financial transactions to detect and prevent fraudulent activities for a wide range of enterprise financial products ...

They will also assist customers with fraud mitigation software integration and promote the use of fraud monitoring systems by improving customer’s knowledge of fraud risk, identifying control gaps, and directing customers to change their internal processes to effectively mitigate loss. The Support S...

As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge of fraud policies, processes, and systems as well as shares industry best practices to promote deepening of their business acumen. Strong working knowledge of bank operations, fraudulent revie...

As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply basic analytical skills on high risk financial and non-financial transactions to detect and prevent fraudulent activities for a wide range of enterprise financial products ...

As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply basic analytical skills on high risk financial and non-financial transactions to detect and prevent fraudulent activities for a wide range of enterprise financial products ...

Strong working knowledge of bank operations, fraudulent review, and regulations that relate to funds availability, check kiting and check fraud. General knowledge of REG CC, REG E, or REG Z Certificates and Designations Association of Certified Fraud Examiners (ACFE) preferred fraudulent activities ...

As a Fraud Recovery Specialist, you will be working closely with customers, partner banks, merchants, and payment processors to file disputes and recover funds. Work closely with our partner bank to file disputes and recover fraud losses. Identify new and emerging fraud trends and escalate findings ...

The Account Protection Specialist will be responsible for handling inbound/outbound calls on accounts while maintaining a professional working relationship between American Express and the customer. ...

Analyze personal loan applications, credit card accounts, investor accounts for fraud, and respond to inquiries regarding potential fraud in a production environment. Utilize new/existing theft and fraud tools to effectively address potential risk or fraud. Prosper is seeking smart, energetic profes...

Come be a part of what makes us so special!The OpportunityAs a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply basic analytical skills on high risk financial and non-financial transactions to detect and prevent fraudulent act...