Fraud Specialist Jobs in Sanborn, NY
Digital Fraud Detection Specialist
- Amherst, NY (13 miles from Sanborn, NY)
- 1 day ago
- Amherst, NY (13 miles from Sanborn, NY)
- 1 day ago
Location: 4224 Ridge Lea Road - Amherst, New York 14226 Training: Will last minimally 2 weeks and will have an anticipated schedule of 9:00am-6:00pm Hours: Tuesday- Saturday from 12:30pm-9:00pm...
Demographic Data for Sanborn, NY
Moving to Sanborn, NY? Find some basic demographic data about Sanborn, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Sanborn, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Sanborn, NY 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
- Wealth Management
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Loss Prevention
- Discretion
- Tableau
- Referrals
- Strategy Development
- SQL
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Documentation
- Education Experience
- 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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