Fraud Specialist Jobs in Holbrook, MA
- Boston, MA (15 miles from Holbrook, MA)
- 5 days ago
- Boston, MA (15 miles from Holbrook, MA)
- 5 days ago
Contribute to process improvements that strengthen the accuracy and efficiency of the Financial Crimes program....
Experienced Certified Fraud Examiner
- Foxborough, MA (13 miles from Holbrook, MA)
- 18 days ago
- Foxborough, MA (13 miles from Holbrook, MA)
- 18 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 (14 miles from Holbrook, MA)
- 45+ days ago
- Raynham, MA (14 miles from Holbrook, MA)
- 45+ days ago
Ensures compliance with the Bank Secrecy Act/Anti-Money Laundering/OFAC BSA/AML/OFAC) and related laws and regulations....
Demographic Data for Holbrook, MA
Moving to Holbrook, MA? Find some basic demographic data about Holbrook, MA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Holbrook, MA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Holbrook, MA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Commercial Banking
- Loan Origination
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Investment Banking
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Discretion
- Referrals
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Documentation
- Collaboration
- Accounting
- 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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