Fraud Specialist Jobs in Apache Junction, AZ
Financial Crimes Specialist, AML Investigations
- Vanguard
- Scottsdale, AZ (21 miles from Apache Junction, AZ)
- 1 day ago
- Scottsdale, AZ (21 miles from Apache Junction, AZ)
- 1 day ago
Resolve with Impact: Help resolve inquiries and issues related to anti-money laundering (AML), ensuring swift and accurate outcomes....
In PersonDemographic 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
- Automated Clearing House
- Background Investigations
- Wire Transfers
- Foreign Exchange
- BSA
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Fraud Investigation
- Financial Services
- Information Security
- Due Diligence
- File Management
- SQL
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- Written Communication
- Finance
- Initiative
- Microsoft Outlook
- Auditing
- Collaboration
- Documentation
- Events
- Data Analysis
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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