Fraud Specialist Jobs in Greenbush, MA
Insider Fraud Detection Analyst
- Westwood, MA (23 miles from Greenbush, MA)
- 12 hours ago
- Westwood, MA (23 miles from Greenbush, MA)
- 12 hours ago
detection Ability to interpret findings from fraud detection reports to identify potential incidents of internal fraud, theft, or misconduct Experience in creating and maintaining insider fraud detection...
Experienced Certified Fraud Examiner Experienced Certified Fraud Examiner
- Boston, MA (20 miles from Greenbush, MA)
- 19 days ago
- Boston, MA (20 miles from Greenbush, MA)
- 19 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 (20 miles from Greenbush, MA)
- 28 days ago
- Boston, MA (20 miles from Greenbush, MA)
- 28 days ago
Contribute to process improvements that strengthen the accuracy and efficiency of the Financial Crimes program....
Experienced Certified Fraud Examiner
- Boston, MA (20 miles from Greenbush, MA)
- 30+ days ago
- Boston, MA (20 miles from Greenbush, MA)
- 30+ 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...
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Greenbush, MA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Greenbush, 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
- Mortgage Lending
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Risk Management
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Collaboration
- Reporting
- Accounting
- Education Experience
- Investigation
- Flexibility
- Data Analysis
- Policy Development
- Filing
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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