Fraud Specialist Jobs in Moscow, OH
Fraud Analyst I - Monday Through Friday 9am - 6pm.
- Newport, KY (21 miles from Moscow, OH)
- 14 days ago
- Newport, KY (21 miles from Moscow, OH)
- 14 days ago
Fraud Detection - Responsible for analyzing and decisioning alerts on fraud detection systems to determine what actions need to be taken (e.g., placing holds, opening cases, etc.)....
Demographic Data for Moscow, OH
Moving to Moscow, OH? Find some basic demographic data about Moscow, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Moscow, OH
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Moscow, 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
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
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- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
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- Due Diligence
- Law Enforcement
- Wellness
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- Discretion
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- Tableau
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- SQL
- Interviewing
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- Finance
- High School Diploma
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- Analytical Skills
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- Education Experience
- Collaboration
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- Flexibility
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- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
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- Research Skills
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- Leadership
- Communication Skills
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