Fraud Specialist Jobs in Dundee, MI
Toledo - BWC Fraud Analyst - PN: 20066748
- Toledo, OH (21 miles from Dundee, MI)
- 17 days ago
- Toledo, OH (21 miles from Dundee, MI)
- 17 days ago
-Or 18 mos. exp. as BWC Fraud Investigator, 26261....
Demographic Data for Dundee, MI
Moving to Dundee, MI? Find some basic demographic data about Dundee, MI below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Dundee, MI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Dundee, 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
- BSA
- Internal Investigations
- OFAC
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Risk Analysis
- Law Enforcement
- Due Diligence
- Resolution
- Discretion
- Tableau
- Referrals
- SQL
- Risk Management
- Collections
- Retail
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Accounting
- Documentation
- 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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