Fraud Specialist Jobs in Vestavia Hls, AL
- Birmingham, AL (6 miles from Vestavia Hls, AL)
- 7 hours ago
- Birmingham, AL (6 miles from Vestavia Hls, AL)
- 7 hours ago
The successful candidate would ensure delivery of an effective, timely, business and customer focused counter fraud investigations in accordance with plans and corporate objectives....
Financial Crimes Fraud Specialist
- Birmingham, AL (6 miles from Vestavia Hls, AL)
- 24 days ago
- Birmingham, AL (6 miles from Vestavia Hls, AL)
- 24 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 Vestavia Hls, AL
Moving to Vestavia Hls, AL? Find some basic demographic data about Vestavia Hls, AL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Vestavia Hls, AL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Vestavia Hls, 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
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Report Writing
- Wellness
- Medical Records
- Discretion
- Nursing
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Analytical Skills
- Auditing
- Verbal Communication
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- 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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