Fraud Specialist Jobs in Divide, CO
Financial Fraud Analyst II (Hiring Immediately)
- Colorado Springs, CO (19 miles from Divide, CO)
- 4 days ago
- Colorado Springs, CO (19 miles from Divide, CO)
- 4 days ago
. - Leverages understanding within Financial Crimes space andis able to solution independently while still aligning strategicbusiness direction. - Able to assist with analyses or businessstrategy using...
Financial Security and Fraud Analyst (Hiring Immediately)
- Colorado Springs, CO (19 miles from Divide, CO)
- 18 days ago
- Colorado Springs, CO (19 miles from Divide, CO)
- 18 days ago
What you'll do: Individual contributor in a specialized team within Financial Crimes....
Demographic Data for Divide, CO
Moving to Divide, CO? Find some basic demographic data about Divide, CO below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Divide, CO
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Divide, CO 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
- Commercial Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Loss Prevention
- Discretion
- Strategy Development
- Risk Management
- Collections
- Interviewing
- Finance
- Background Checks
- High School Diploma
- Written Communication
- Analytical Skills
- Driving
- Auditing
- Microsoft Outlook
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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