Fraud Specialist Jobs in Peoria, AZ

1-7 of 7 Jobs

Senior Financial Crimes Specialist

  • Tempe, AZ (22 miles from Peoria, AZ)
  • 19 hours ago
  • Tempe, AZ (22 miles from Peoria, AZ)
  • 19 hours ago

Conduct data and onsite reviews, review findings, determine risk level and recommend resulting fraud prevention strategies....

Auto Fraud Investigator BL Risk Analyst II

  • Phoenix, AZ (13 miles from Peoria, AZ)
  • 19 hours ago
  • Phoenix, AZ (13 miles from Peoria, AZ)
  • 19 hours ago

Should have knowledge of auto and bank fraud investigative techniques preferred....

Senior Financial Crimes Specialist, Financial Institution Investigations Group (FIIG)

  • Tempe, AZ (22 miles from Peoria, AZ)
  • 2 days ago
  • Tempe, AZ (22 miles from Peoria, AZ)
  • 2 days ago

the Bank Secrecy Act (BSA)....

Fraud Specialist

  • Tempe, AZ (22 miles from Peoria, AZ)
  • 5 days ago
  • Tempe, AZ (22 miles from Peoria, AZ)
  • 5 days ago

Russell Tobin is currently seeking a Fraud and compliance- AML/BSA Specialist to support our client....

Fraud Prevention Specialist I

  • Phoenix, AZ (13 miles from Peoria, AZ)
  • 13 days ago
  • Phoenix, AZ (13 miles from Peoria, AZ)
  • 13 days ago

., IT, legal, customer service) to implement fraud prevention measures across the organization....

Fraud Operations Specialist

  • Phoenix, AZ (13 miles from Peoria, AZ)
  • 24 days ago
  • Phoenix, AZ (13 miles from Peoria, AZ)
  • 24 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 (Entry Level)

  • Phoenix, AZ (13 miles from Peoria, AZ)
  • 45+ days ago
  • Phoenix, AZ (13 miles from Peoria, AZ)
  • 45+ 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....

Demographic Data for Peoria, AZ

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

Local
National
200,225
3,527
Large

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...
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...
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...
Register to search for more online courses. >>>

Salary for Fraud Specialist Jobs in Peoria, AZ

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

Highest Education Level

Fraud Specialists in Peoria, AZ offer the following education background
Bachelor's Degree
42.4%
Master's Degree
17.5%
High School or GED
15.2%
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 Peoria, 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!