Fraud Specialist Jobs in Marshfield Hills, MA
Experienced Certified Fraud Examiner Experienced Certified Fraud Examiner
- Boston, MA (22 miles from Marshfield Hills, MA)
- 6 hours ago
- Boston, MA (22 miles from Marshfield Hills, MA)
- 6 hours 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 (22 miles from Marshfield Hills, MA)
- 8 days ago
- Boston, MA (22 miles from Marshfield Hills, MA)
- 8 days ago
Contribute to process improvements that strengthen the accuracy and efficiency of the Financial Crimes program....
Experienced Certified Fraud Examiner
- Boston, MA (22 miles from Marshfield Hills, MA)
- 24 days ago
- Boston, MA (22 miles from Marshfield Hills, MA)
- 24 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 (21 miles from Marshfield Hills, MA)
- 45+ days ago
- Raynham, MA (21 miles from Marshfield Hills, MA)
- 45+ days ago
Ensures compliance with the Bank Secrecy Act/Anti-Money Laundering/OFAC BSA/AML/OFAC) and related laws and regulations....
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Marshfield Hills, MA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Marshfield Hills, 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
- Wealth Management
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Loss Prevention
- Discretion
- Tableau
- Referrals
- Strategy Development
- SQL
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Documentation
- Education Experience
- 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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