Fraud Specialist Jobs in Lake Forest, IL
Financial Crimes Specialist- Quality Assurance
- Rosemont, IL (16 miles from Lake Forest, IL)
- 9 days ago
- Rosemont, IL (16 miles from Lake Forest, IL)
- 9 days ago
), following the bank's customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training...
- Rosemont, IL (16 miles from Lake Forest, IL)
- 26 days ago
- Rosemont, IL (16 miles from Lake Forest, IL)
- 26 days ago
), following the bank's customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training...
Demographic Data for Lake Forest, IL
Moving to Lake Forest, IL? Find some basic demographic data about Lake Forest, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lake Forest, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lake Forest, 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
- Retail Banking
- Wire Transfers
- Loan Origination
- Mortgage Lending
- Know Your Customer
- BSA
- OFAC
- Background Investigations
- Internal Investigations
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Financial Services
- Surveillance
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Resolution
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Initiative
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Investigation
- Policy Development
- Microsoft PowerPoint
- Filing
- Multitasking
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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