Fraud Specialist Jobs in Great Barrington, MA
- Pittsfield, MA (20 miles from Great Barrington, MA)
- 60+ days ago
- Pittsfield, MA (20 miles from Great Barrington, MA)
- 60+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
Demographic Data for Great Barrington, MA
Moving to Great Barrington, MA? Find some basic demographic data about Great Barrington, MA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Great Barrington, MA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Great Barrington, 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
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Loss Prevention
- Discretion
- Referrals
- Risk Management
- Collections
- Interviewing
- Retail
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Documentation
- Education Experience
- Collaboration
- Events
- Investigation
- Reporting
- Data Analysis
- Policy Development
- Problem Solving
- Multitasking
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Microsoft Word
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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