Fraud Specialist Jobs in Cramerton, NC
Fraud Investigator II (Fraud Prevention)
- Charlotte, NC (13 miles from Cramerton, NC)
- 1 day ago
- Charlotte, NC (13 miles from Cramerton, NC)
- 1 day ago
of fraud detection and analysis tools. 2 years of experience handling fraud investigations involving various banking products and services (e.g., checking/savings accounts, credit cards, mortgages,...
Auto Finance Fraud Investigator
- Charlotte, NC (13 miles from Cramerton, NC)
- 6 days ago
- Charlotte, NC (13 miles from Cramerton, NC)
- 6 days ago
The Work Itself With supervision, provide basic fraud investigative support to the Automotive Finance Line of Business....
Remote WorkDemographic Data for Cramerton, NC
Moving to Cramerton, NC? Find some basic demographic data about Cramerton, NC below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Cramerton, NC
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Cramerton, NC 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
- Loan Origination
- Private Banking
- Retail Banking
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Medical Records
- Discretion
- Strategy Development
- Data Analytics
- Risk Management
- Collections
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Analytical Skills
- Auditing
- Microsoft Outlook
- Verbal Communication
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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