Fraud Specialist Jobs in Pine Mountain Valley, GA
Senior Fraud Investigator Lead - Internal Fraud Program
- Columbus, GA (17 miles from Pine Mountain Valley, GA)
- 60+ days ago
- Columbus, GA (17 miles from Pine Mountain Valley, GA)
- 60+ days ago
Manages the security of highly sensitive information related to fraud investigations. Participates in special projects as required....
Demographic Data for Pine Mountain Valley, GA
Moving to Pine Mountain Valley, GA? Find some basic demographic data about Pine Mountain Valley, GA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Pine Mountain Valley, GA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Pine Mountain Valley, GA 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
- Commercial Banking
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Strategy Development
- Risk Management
- Written Communication
- SQL
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Investigation
- Collaboration
- Documentation
- Education Experience
- Reporting
- Flexibility
- Data Analysis
- 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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