Fraud Specialist Jobs in Hanson, MA
Experienced Certified Fraud Examiner Experienced Certified Fraud Examiner
- Boston, MA (23 miles from Hanson, MA)
- 9 days ago
- Boston, MA (23 miles from Hanson, MA)
- 9 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 (23 miles from Hanson, MA)
- 18 days ago
- Boston, MA (23 miles from Hanson, MA)
- 18 days ago
Contribute to process improvements that strengthen the accuracy and efficiency of the Financial Crimes program....
Experienced Certified Fraud Examiner
- Foxborough, MA (18 miles from Hanson, MA)
- 30+ days ago
- Foxborough, MA (18 miles from Hanson, 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...
- Raynham, MA (12 miles from Hanson, MA)
- 60+ days ago
- Raynham, MA (12 miles from Hanson, MA)
- 60+ days ago
Ensures compliance with the Bank Secrecy Act/Anti-Money Laundering/OFAC BSA/AML/OFAC) and related laws and regulations....
Demographic Data for Hanson, MA
Moving to Hanson, MA? Find some basic demographic data about Hanson, MA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Hanson, MA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Hanson, 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
- Know Your Customer
- BSA
- Internal Investigations
- OFAC
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Discretion
- Referrals
- Strategy Development
- Risk Management
- Collections
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Accounting
- Documentation
- Events
- Verbal Communication
- Collaboration
- Education Experience
- Reporting
- Data Analysis
- Investigation
- Flexibility
- Policy Development
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Communication Skills
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