Fraud Specialist Jobs in New Lenox, IL
- Downers Grove, IL (21 miles from New Lenox, IL)
- 3 days ago
- Downers Grove, IL (21 miles from New Lenox, IL)
- 3 days ago
Refers alerts that merit additional research to Fraud Investigator/Team Lead. Effectively prioritize work to ensure efficiency....
- Westchester, IL (24 miles from New Lenox, IL)
- 60+ days ago
- Westchester, IL (24 miles from New Lenox, 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 New Lenox, IL
Moving to New Lenox, IL? Find some basic demographic data about New Lenox, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in New Lenox, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in New Lenox, 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
- Mortgage Lending
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Discretion
- Loss Prevention
- 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
- Flexibility
- Filing
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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