Fraud Specialist Jobs in Firestone, CO
- Broomfield, CO (17 miles from Firestone, CO)
- 4 days ago
- Broomfield, CO (17 miles from Firestone, CO)
- 4 days ago
Qualifications EDUCATION/CERTIFICATION: High School diploma, or GED or equivalent combination of formal training and experience REQUIRED KNOWLEDGE: Must be familiar with fraud detection concepts and...
Demographic Data for Firestone, CO
Moving to Firestone, CO? Find some basic demographic data about Firestone, CO below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Firestone, CO
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Firestone, CO offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Lending
- Incident Management
- Anti-Money Laundering
- Financial Services
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- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
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- Discretion
- Referrals
- Strategy Development
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- Collections
- Interviewing
- Finance
- High School Diploma
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- Analytical Skills
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- Microsoft Outlook
- Accounting
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- Education Experience
- Reporting
- Investigation
- Flexibility
- Filing
- Policy Development
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Communication Skills
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