Fraud Specialist Jobs in Seven Hills, OH
- Akron, OH (24 miles from Seven Hills, OH)
- 7 days ago
- Akron, OH (24 miles from Seven Hills, OH)
- 7 days ago
The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various types of more complex suspicious activity to determine fraud...
Remote Work- Beachwood, OH (9 miles from Seven Hills, OH)
- 28 days ago
- Beachwood, OH (9 miles from Seven Hills, OH)
- 28 days ago
Job Purpose This position is responsible for investigating both internal and external financial crimes committed against Peoples Bank....
- Beachwood, OH (9 miles from Seven Hills, OH)
- 30+ days ago
- Beachwood, OH (9 miles from Seven Hills, 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 Seven Hills, OH
Moving to Seven Hills, OH? Find some basic demographic data about Seven Hills, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Seven Hills, OH
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Seven Hills, 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
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Strategy Development
- Risk Management
- SQL
- Written Communication
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Investigation
- Collaboration
- Documentation
- Education Experience
- 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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