Fraud Specialist Jobs in Tolleson, AZ

1-4 of 4 Jobs

Loss Prevention Fraud Analyst

  • Phoenix, AZ (11 miles from Tolleson, AZ)
  • 6 days ago
  • Phoenix, AZ (11 miles from Tolleson, AZ)
  • 6 days ago

In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...

Fraud Operations Specialist

  • Phoenix, AZ (11 miles from Tolleson, AZ)
  • 22 days ago
  • Phoenix, AZ (11 miles from Tolleson, AZ)
  • 22 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....

Fraud Operations Specialist I, II, III, Senior

  • Glendale, AZ (9 miles from Tolleson, AZ)
  • 30+ days ago
  • Glendale, AZ (9 miles from Tolleson, AZ)
  • 30+ 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;...

Wealth Management Fraud & Claims - Sr. Fraud Analyst

  • Chandler, AZ (23 miles from Tolleson, AZ)
  • 60+ days ago
  • Chandler, AZ (23 miles from Tolleson, AZ)
  • 60+ 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 Tolleson, AZ

Moving to Tolleson, AZ? Find some basic demographic data about Tolleson, AZ below.

Local
National
42,936
438
Medium

Fraud Specialist Online Courses and Training Opportunities

iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
FutureLearn
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
edX
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
FutureLearn
Fraud Investigation: Making a Difference
Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organisations are constantly evolving and becoming more sophisticated. This makes...
Register to search for more online courses. >>>

Salary for Fraud Specialist Jobs in Tolleson, AZ

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification

Required or preferred licenses and certifications for Fraud Specialist positions.

Highest Education Level

Fraud Specialists in Tolleson, AZ offer the following education background
Bachelor's Degree
42.4%
Master's Degree
17.7%
High School or GED
15.1%
Associate's Degree
12.0%
Vocational Degree or Certification
8.0%
Some College
2.4%
Doctorate Degree
2.0%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Tolleson, AZ
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%

Qualifications / Skill Sets

The following top skills are often required or desired to land a Fraud Specialist position

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!