Fraud Specialist Jobs in Dimondale, MI
- East Lansing, MI (13 miles from Dimondale, MI)
- 4 days ago
- East Lansing, MI (13 miles from Dimondale, MI)
- 4 days ago
Account Fraud Investigators will review accounts and transactions through various channels, such as bill pay, check, ACH and wires to identify fraudulent activity and mitigate loss to the Credit Union...
Demographic Data for Dimondale, MI
Moving to Dimondale, MI? Find some basic demographic data about Dimondale, MI below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Dimondale, MI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Dimondale, MI 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
- Wealth Management
- 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
- Education Experience
- Collaboration
- Events
- Documentation
- Investigation
- Reporting
- Data Analysis
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Microsoft Word
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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