Fraud Specialist Jobs in Beverly, MA
- Bedford, MA (21 miles from Beverly, MA)
- 15 hours ago
- Bedford, MA (21 miles from Beverly, MA)
- 15 hours ago
Do you want to work for an organisation that values its people, promotes continuous professional development offering fully funded Counter Fraud Investigator level 4 apprenticeship and further training...
Experienced Certified Fraud Examiner Experienced Certified Fraud Examiner
- Boston, MA (17 miles from Beverly, MA)
- 5 days ago
- Boston, MA (17 miles from Beverly, MA)
- 5 days ago
Solid experience (around +10 years) within the fraud investigation function (highly preferred) or other relevant functions like compliance, legal, HR, forensic etc and a strong background in multicultural...
- Boston, MA (17 miles from Beverly, MA)
- 14 days ago
- Boston, MA (17 miles from Beverly, MA)
- 14 days ago
Contribute to process improvements that strengthen the accuracy and efficiency of the Financial Crimes program....
Experienced Certified Fraud Examiner
- Andover, MA (16 miles from Beverly, MA)
- 27 days ago
- Andover, MA (16 miles from Beverly, MA)
- 27 days ago
Solid experience (around +10 years) within the fraud investigation function (highly preferred) or other relevant functions like compliance, legal, HR, forensic etc and a strong background in multicultural...
Demographic Data for Beverly, MA
Moving to Beverly, MA? Find some basic demographic data about Beverly, MA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Beverly, MA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Beverly, MA 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
- 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
- Retail
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Verbal Communication
- 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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