Fraud Specialist Jobs in Romulus, MI
Jr Fraud Prevention Specialist
- Dearborn, MI (10 miles from Romulus, MI)
- 2 days ago
- Dearborn, MI (10 miles from Romulus, MI)
- 2 days ago
General knowledge of federal regulatory requirements related to BSA, UCC, Regulations CC and E. Strong computer skills....
- Detroit, MI (17 miles from Romulus, MI)
- 8 days ago
- Detroit, MI (17 miles from Romulus, MI)
- 8 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 (17 miles from Romulus, MI)
- 30+ days ago
- Detroit, MI (17 miles from Romulus, MI)
- 30+ days ago
Planning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....
- Detroit, MI (17 miles from Romulus, MI)
- 30+ days ago
- Detroit, MI (17 miles from Romulus, MI)
- 30+ days ago
Planning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....
Demographic Data for Romulus, MI
Moving to Romulus, MI? Find some basic demographic data about Romulus, MI below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Romulus, MI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Romulus, 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
- 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
- Risk Management
- Collections
- 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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