Fraud Specialist Jobs in Concord Township, OH
- Beachwood, OH (17 miles from Concord Township, OH)
- 30+ days ago
- Beachwood, OH (17 miles from Concord Township, OH)
- 30+ days ago
Job Purpose This position is responsible for investigating both internal and external financial crimes committed against Peoples Bank....
Demographic Data for Concord Township, OH
Moving to Concord Township, OH? Find some basic demographic data about Concord Township, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Concord Township, OH
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Concord Township, OH 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
- Commercial Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
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- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
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- Due Diligence
- Law Enforcement
- Wellness
- Medical Records
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- Discretion
- Nursing
- Tableau
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- SQL
- Interviewing
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- Finance
- High School Diploma
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- Analytical Skills
- Investigation
- Collaboration
- Documentation
- Education Experience
- Reporting
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- Flexibility
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- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
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