Fraud Specialist Jobs in Saint Elmo, IL
- Effingham, IL (15 miles from Saint Elmo, IL)
- 13 days ago
- Effingham, IL (15 miles from Saint Elmo, IL)
- 13 days ago
Starting Pay: $20.00-$24.00/hour Position Summary The Fraud Investigations Analyst works with the BSA/Fraud Manager to administer the fraud prevention, and identity theft prevention program, along with...
Demographic Data for Saint Elmo, IL
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Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Saint Elmo, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Saint Elmo, 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
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- 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
- Loss Prevention
- Medical Records
- Discretion
- Nursing
- Tableau
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Analytical Skills
- Auditing
- Verbal Communication
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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