Fraud Specialist Jobs in Harwood Heights, IL
- Downers Grove, IL (15 miles from Harwood Heights, IL)
- 4 days ago
- Downers Grove, IL (15 miles from Harwood Heights, IL)
- 4 days ago
Ensures fraud investigations are within applicable laws and standards. Work closely with internal business partners and law enforcement (as necessary)....
Governance And Compliance Tester - Fraud Specialist
- Chicago, IL (9 miles from Harwood Heights, IL)
- 6 days ago
- Chicago, IL (9 miles from Harwood Heights, IL)
- 6 days ago
Position Overview: Our large banking client is looking to bring on a Governance and Compliance Testing Specialist to focuse on Financial Fraud. The position can sit remote and they are looking to...
- Westchester, IL (8 miles from Harwood Heights, IL)
- 45+ days ago
- Westchester, IL (8 miles from Harwood Heights, IL)
- 45+ days ago
The Fraud Analyst is responsible for detecting and preventing fraudulent activities within the organization. The role primarily involves analyzing financial transactions, identifying red flags,...
Demographic Data for Harwood Heights, IL
Moving to Harwood Heights, IL? Find some basic demographic data about Harwood Heights, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Harwood Heights, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Harwood Heights, IL 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
- Commercial Banking
- Loan Origination
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Investment Banking
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Discretion
- Referrals
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Education Experience
- Collaboration
- Events
- Documentation
- Investigation
- Reporting
- Data Analysis
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Microsoft Word
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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