Fraud Specialist Jobs in Itasca, IL
- Downers Grove, IL (11 miles from Itasca, IL)
- 4 days ago
- Downers Grove, IL (11 miles from Itasca, 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 (18 miles from Itasca, IL)
- 5 days ago
- Chicago, IL (18 miles from Itasca, IL)
- 5 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 (10 miles from Itasca, IL)
- 45+ days ago
- Westchester, IL (10 miles from Itasca, 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 Itasca, IL
Moving to Itasca, IL? Find some basic demographic data about Itasca, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Itasca, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Itasca, 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
- Wealth Management
- Lending
- Investment Banking
- Criminal Justice
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Tableau
- Referrals
- Strategy Development
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Accounting
- 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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