Fraud Specialist Jobs in Fisherville, KY
- Jeffersonville, IN (22 miles from Fisherville, KY)
- 6 days ago
- Jeffersonville, IN (22 miles from Fisherville, KY)
- 6 days ago
Previous fraud investigation or related experience required. Familiarity with general banking systems (Horizon XE, FIS Payments One, Online Banking and Zelle, etc.) required....
Demographic Data for Fisherville, KY
Moving to Fisherville, KY? Find some basic demographic data about Fisherville, KY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Fisherville, KY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Fisherville, KY 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
- Know Your Customer
- BSA
- Internal Investigations
- OFAC
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Surveillance
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Resolution
- Discretion
- Tableau
- Referrals
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Accounting
- Documentation
- Events
- Verbal Communication
- Collaboration
- Reporting
- Data Analysis
- 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
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