Fraud Specialist Jobs in Lombard, IL
Financial Crimes Specialist- Quality Assurance
- Rosemont, IL (10 miles from Lombard, IL)
- 6 hours ago
- Rosemont, IL (10 miles from Lombard, IL)
- 6 hours 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...
- Downers Grove, IL (4 miles from Lombard, IL)
- 1 day ago
- Downers Grove, IL (4 miles from Lombard, IL)
- 1 day ago
Refers alerts that merit additional research to Fraud Investigator/Team Lead. Effectively prioritize work to ensure efficiency....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Chicago, IL (18 miles from Lombard, IL)
- 7 days ago
- Chicago, IL (18 miles from Lombard, IL)
- 7 days ago
Anticipated End Date: 2025-08-29 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
- Rosemont, IL (10 miles from Lombard, IL)
- 17 days ago
- Rosemont, IL (10 miles from Lombard, IL)
- 17 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...
Governance And Compliance Tester - Fraud Specialist
- Chicago, IL (18 miles from Lombard, IL)
- 25 days ago
- Chicago, IL (18 miles from Lombard, IL)
- 25 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 (6 miles from Lombard, IL)
- 60+ days ago
- Westchester, IL (6 miles from Lombard, IL)
- 60+ days ago
At least two years of fraud detection and prevention experience, preferably in a financial institution Certification in CFE, GCFE, CEH, CHFI or other forensic examination certifications would be an...
Demographic Data for Lombard, IL
Moving to Lombard, IL? Find some basic demographic data about Lombard, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lombard, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lombard, IL 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
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Loss Prevention
- Discretion
- Referrals
- Strategy Development
- Risk Management
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Accounting
- Reporting
- Education Experience
- Investigation
- Filing
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills