Fraud Specialist Jobs in Canton, MI
Jr Fraud Prevention Specialist
- Dearborn, MI (15 miles from Canton, MI)
- 5 days ago
- Dearborn, MI (15 miles from Canton, MI)
- 5 days ago
General knowledge of federal regulatory requirements related to BSA, UCC, Regulations CC and E. Strong computer skills....
- Detroit, MI (21 miles from Canton, MI)
- 12 days ago
- Detroit, MI (21 miles from Canton, MI)
- 12 days ago
Fraud Investigator Salary $63,359.00 - $95,039.00 Annually Location DWSD -735 Randolph Detroit MI 48226, MI Job Type Classified- Regular (DWSD Only) Job Number DA-...01 Department Water Department Opening...
- Detroit, MI (21 miles from Canton, MI)
- 30+ days ago
- Detroit, MI (21 miles from Canton, MI)
- 30+ days ago
Planning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....
- Detroit, MI (21 miles from Canton, MI)
- 30+ days ago
- Detroit, MI (21 miles from Canton, MI)
- 30+ days ago
Planning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....
Demographic Data for Canton, MI
Moving to Canton, MI? Find some basic demographic data about Canton, MI below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Canton, MI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Canton, MI 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
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Surveillance
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Report Writing
- Resolution
- Discretion
- Referrals
- SQL
- Risk Management
- Collections
- Retail
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Accounting
- Documentation
- Verbal Communication
- Collaboration
- Reporting
- Data Analysis
- Investigation
- Filing
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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