Fraud Specialist Jobs in Wilder, KY
), following the bank's customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training...
Cincinnati - BWC Fraud Analyst (Research Fraud Analyst) - PN: 20066719
- Springdale, OH (14 miles from Wilder, KY)
- 3 days ago
- Springdale, OH (14 miles from Wilder, KY)
- 3 days ago
Or 18 mos. exp. as BWC Fraud Investigator, 26261....
Clinical Fraud Investigator Senior
- Mason, OH (21 miles from Wilder, KY)
- 18 days ago
- Mason, OH (21 miles from Wilder, KY)
- 18 days ago
Anticipated End Date: 2025-08-12 Position Title: Clinical Fraud Investigator Senior Job Description: Clinical Fraud Investigator Senior Location: Hybrid1: This role requires associates be in the office...
Demographic Data for Wilder, KY
Moving to Wilder, KY? Find some basic demographic data about Wilder, KY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Wilder, KY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Wilder, 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
- BSA
- Internal Investigations
- OFAC
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Risk Analysis
- Law Enforcement
- Due Diligence
- Resolution
- Discretion
- Tableau
- Referrals
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Accounting
- Documentation
- Collaboration
- Events
- Reporting
- Data Analysis
- Investigation
- Policy Development
- Problem Solving
- Multitasking
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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