Fraud Specialist Jobs in River Forest, IL
- Chicago, IL (8 miles from River Forest, IL)
- 2 days ago
- Chicago, IL (8 miles from River Forest, IL)
- 2 days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
- Downers Grove, IL (12 miles from River Forest, IL)
- 3 days ago
- Downers Grove, IL (12 miles from River Forest, IL)
- 3 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 (8 miles from River Forest, IL)
- 4 days ago
- Chicago, IL (8 miles from River Forest, IL)
- 4 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...
Jr. Fraud Analyst to provide first level support
- Chicago, IL (8 miles from River Forest, IL)
- 45+ days ago
- Chicago, IL (8 miles from River Forest, IL)
- 45+ days ago
IT SOLUTIONS Jr. Fraud Analyst to provide first level support Job Type: Contract Positions to fill: 1 Start Date: Jun 23, 2025 Job End Date: Aug 15, 2025 Pay Rate: Hourly: Negotiable Job ID:...
- Westchester, IL (4 miles from River Forest, IL)
- 45+ days ago
- Westchester, IL (4 miles from River Forest, 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 River Forest, IL
Moving to River Forest, IL? Find some basic demographic data about River Forest, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in River Forest, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in River 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
- Wire Transfers
- Commercial Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Loss Prevention
- Discretion
- Risk Management
- Collections
- Interviewing
- Finance
- Background Checks
- High School Diploma
- Written Communication
- Analytical Skills
- Driving
- Auditing
- Verbal Communication
- Microsoft Outlook
- Investigation
- Collaboration
- Documentation
- Reporting
- Data Analysis
- 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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