Fraud Specialist Jobs in Arizona

1-5 of 5 Jobs

High-Risk Fraud Investigator

  • Scottsdale, AZ
  • 5 days ago
  • Scottsdale, AZ
  • 5 days ago

Familiarity with regional Anti-Money Laundering regulations and guidance (e.g., the Bank Secrecy Act, 5AMLD and USA PATRIOT Act)....

Fraud Operations Specialist I, II, III, Senior

  • Glendale, AZ
  • 12 days ago
  • Glendale, AZ
  • 12 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;...

Fraud Risk Specialist Representative 2

  • Tucson, AZ
  • 15 days ago
  • Tucson, AZ
  • 15 days ago

Monitor incoming and outgoing international and domestic wires including use of fraud monitoring tools: Lexus Nexus, Idicore, and OFAC....

Fraud Risk Specialist Representative 1

  • Tucson, AZ
  • 15 days ago
  • Tucson, AZ
  • 15 days ago

Monitor incoming and outgoing international and domestic wires including use of fraud monitoring tools: Lexus Nexus, Idicore, and OFAC....

Wealth Management Fraud & Claims - Sr. Fraud Analyst

  • Chandler, AZ
  • 30+ days ago
  • Chandler, AZ
  • 30+ 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 Arizona

Moving to Arizona? Find some basic demographic data about Arizona below.

Local
National
7,152,939
153,803

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 Arizona

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 Arizona offer the following education background
Bachelor's Degree
42.5%
Master's Degree
17.5%
High School or GED
15.1%
Associate's Degree
12.0%
Vocational Degree or Certification
8.1%
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 Arizona
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!