Fraud Specialist Jobs in Utica, MI
- Detroit, MI (22 miles from Utica, MI)
- 2 days ago
- Detroit, MI (22 miles from Utica, MI)
- 2 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...
- Farmington Hills, MI (23 miles from Utica, MI)
- 8 days ago
- Farmington Hills, MI (23 miles from Utica, MI)
- 8 days ago
Fraud Prevention Analyst Identify fraudulent situations through the review of suspicious activity reports and / or alerting systems. Initiate appropriate action steps or seek appropriate...
Fraud Prevention Analyst Banking
- Farmington Hills, MI (23 miles from Utica, MI)
- 11 days ago
- Farmington Hills, MI (23 miles from Utica, MI)
- 11 days ago
This job might be an outstanding fit if you: Have at least 2 years of relevant fraud investigating work experience. Have a strong attention to detail and analytical skills....
- Detroit, MI (22 miles from Utica, MI)
- 25 days ago
- Detroit, MI (22 miles from Utica, MI)
- 25 days ago
Planning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....
- Detroit, MI (22 miles from Utica, MI)
- 29 days ago
- Detroit, MI (22 miles from Utica, MI)
- 29 days ago
Planning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....
Demographic Data for Utica, MI
Moving to Utica, MI? Find some basic demographic data about Utica, MI below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Utica, MI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Utica, 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
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Loss Prevention
- Discretion
- Referrals
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Documentation
- Collaboration
- Accounting
- Events
- Investigation
- Reporting
- Data Analysis
- Policy Development
- Problem Solving
- Multitasking
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Microsoft Word
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills