Fraud Specialist Jobs in New Preston, CT
- Brewster, NY (23 miles from New Preston, CT)
- 15 days ago
- Brewster, NY (23 miles from New Preston, CT)
- 15 days ago
Qualifications High School Diploma Required and a minimum of three (3) years' experience within a fraud, investigations, or financial crimes unit/team....
Demographic Data for New Preston, CT
Moving to New Preston, CT? Find some basic demographic data about New Preston, CT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in New Preston, CT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in New Preston, 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
- Mortgage Lending
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- 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
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Collaboration
- Accounting
- Reporting
- Education Experience
- Investigation
- Filing
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills