Fraud Specialist Jobs in Irondale, AL
Financial Crimes Fraud Specialist
- Birmingham, AL (7 miles from Irondale, AL)
- 18 days ago
- Birmingham, AL (7 miles from Irondale, AL)
- 18 days ago
Job Description: At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and resolves claims to address potentially fraudulent activity and reduce possible...
Demographic Data for Irondale, AL
Moving to Irondale, AL? Find some basic demographic data about Irondale, AL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Irondale, AL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Irondale, AL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Commercial Banking
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Strategy Development
- Risk Management
- Written Communication
- SQL
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Investigation
- Collaboration
- Documentation
- Education Experience
- Reporting
- Flexibility
- Data Analysis
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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