Fraud Specialist Jobs in Mendota, IL
- Ohio, IL (18 miles from Mendota, IL)
- 4 days ago
- Ohio, IL (18 miles from Mendota, IL)
- 4 days ago
Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various types of more complex suspicious activity...
Remote WorkDemographic Data for Mendota, IL
Moving to Mendota, IL? Find some basic demographic data about Mendota, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Mendota, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Mendota, 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
- Nationwide Mortgage Licensing System & Registry
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- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Medical Records
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- Discretion
- Nursing
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- SQL
- Written Communication
- Finance
- High School Diploma
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- Analytical Skills
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- Collaboration
- Documentation
- Education Experience
- Reporting
- Data Analysis
- Flexibility
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- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
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- Communication Skills
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