Fraud Specialist Jobs in Grand River, OH
1-2 of
2 Jobs
- Beachwood, OH (21 miles from Grand River, OH)
- 27 days ago
- Beachwood, OH (21 miles from Grand River, OH)
- 27 days ago
Job Purpose This position is responsible for investigating both internal and external financial crimes committed against Peoples Bank....
- Beachwood, OH (21 miles from Grand River, OH)
- 30+ days ago
- Beachwood, OH (21 miles from Grand River, 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 Grand River, OH
Moving to Grand River, OH? Find some basic demographic data about Grand River, OH below.
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Fraud Specialist Online Courses and Training Opportunities
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The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
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Salary for Fraud Specialist Jobs in Grand River, OH
Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Grand River, OH offer the following education background
Bachelor's Degree
42.6%
Master's Degree
18.0%
High School or GED
14.9%
Associate's Degree
11.9%
Vocational Degree or Certification
7.9%
Some College
2.3%
Doctorate Degree
2.0%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Grand River, OH
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%
Qualifications / 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
- Commercial Banking
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Tableau
- Strategy Development
- Risk Management
- Written Communication
- SQL
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Collaboration
- Investigation
- Documentation
- Education Experience
- Reporting
- Flexibility
- Data Analysis
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!
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