4 fraud detection specialist jobs at 2 companies in Chandler, AZ
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Fraud Detection Specialist I
Phoenix or Newark
$22-$33/hrOnsiteFull Time
City National Bank: Commercial and private banking services for businesses and individuals.
2+ YOEBachelor's degree or equivalent; 3+ years banking operations, 2+ years fraud investigations, disputes, or fraud exposure, and advanced Windows PC and Microsoft Office skills.
Microsoft Word, Microsoft Outlook, Microsoft Excel, Windows
City National Bank: Commercial and private banking services for businesses and individuals.
2+ YOEBachelor's degree or equivalent, 3+ years banking operations, 2+ years fraud investigations or disputes, advanced computer skills, and effective communication, judgment, multitasking, and teamwork.
Microsoft Word, Microsoft Outlook, Microsoft Excel, Windows
City National Bank: Commercial and private banking services for businesses and individuals.
3+ YOEBachelor's degree or equivalent; 2+ years general office/banking or accounting; advanced computer skills; 3+ years banking operations; 2+ years fraud investigations or disputes.
DriveTime: Largest privately owned used car retailer and financing.
High school diploma/GED required; ability to review and verify loan documents, detect fraud, communicate professionally with dealer partners, and work independently in a fast-paced environment.