Fraud Specialist Jobs in Greenwich, CT
Senior Loan Fraud Investigator
- Bethpage, NY (21 miles from Greenwich, CT)
- 9 days ago
- Bethpage, NY (21 miles from Greenwich, CT)
- 9 days ago
Certifications: Certified Financial Crimes Investigator (CFCI) or comparable certification is required....
- Yonkers, NY (14 miles from Greenwich, CT)
- 17 days ago
- Yonkers, NY (14 miles from Greenwich, CT)
- 17 days ago
If you are motivated and believe in the credit union philosophy of "People Helping People," join our team! DIMENSIONS Contact with members, branch, Member Services Support Center, operations...
Demographic Data for Greenwich, CT
Moving to Greenwich, CT? Find some basic demographic data about Greenwich, CT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Greenwich, CT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Greenwich, CT 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
- Internal Investigations
- OFAC
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Discretion
- Referrals
- Strategy Development
- Risk Management
- Collections
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Accounting
- Documentation
- Events
- Verbal Communication
- Collaboration
- Education Experience
- Reporting
- Data Analysis
- Investigation
- Flexibility
- 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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