Fraud Specialist Jobs in Redan, GA
- Atlanta, GA (14 miles from Redan, GA)
- 6 days ago
- Atlanta, GA (14 miles from Redan, GA)
- 6 days ago
Two - Three years of banking, financial industry or related experience; preferably in a branch, audit, compliance, legal, risk or lending related capacity 3....
Safety & Compliance Specialist 2 Fraud Analyst - CDL Unit (Grant Funded)
- Conyers, GA (7 miles from Redan, GA)
- 8 days ago
- Conyers, GA (7 miles from Redan, GA)
- 8 days ago
The Georgia Department of Driver Services, Regulatory Compliance Division, is seeking a qualified candidate for the position of Safety and Compliance Specialist within its CDL Fraud Prevention...
- Sandy Springs, GA (19 miles from Redan, GA)
- 8 days ago
- Sandy Springs, GA (19 miles from Redan, GA)
- 8 days ago
analyze, solve problems, and make decisions effectively and independently Ability to manage multiple diverse tasks simultaneously Microsoft office suite and windows experience Preferred skills: AML/ BSA...
- Atlanta, GA (14 miles from Redan, GA)
- 9 days ago
- Atlanta, GA (14 miles from Redan, GA)
- 9 days ago
Vaco Atlanta is working with an impressive client in their search for a Fraud Investigator in a CONTRACT position....
- Atlanta, GA (14 miles from Redan, GA)
- 22 days ago
- Atlanta, GA (14 miles from Redan, GA)
- 22 days ago
:" ABOUT FANDUEL \n FanDuel Group is the premier mobile gaming company in the United States and Canada. FanDuel Group consists of a portfolio of leading brands across mobile wagering including:...
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Redan, GA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Redan, GA 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
- Know Your Customer
- BSA
- Internal Investigations
- OFAC
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Surveillance
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Resolution
- Discretion
- Tableau
- Referrals
- SQL
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Verbal Communication
- Accounting
- Documentation
- Collaboration
- Events
- Reporting
- Data Analysis
- Investigation
- Filing
- Policy Development
- Problem Solving
- Multitasking
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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