Fraud Specialist Jobs in Springdale, OH
- Newport, KY (14 miles from Springdale, OH)
- 13 hours ago
- Newport, KY (14 miles from Springdale, OH)
- 13 hours ago
), following the bank's customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training...
Cincinnati - BWC Fraud Analyst (Research Fraud Analyst) - PN: 20066719
- Springdale, OH
- 20 hours ago
- Springdale, OH
- 20 hours ago
Or 18 mos. exp. as BWC Fraud Investigator, 26261....
- Franklin, OH (18 miles from Springdale, OH)
- 4 days ago
- Franklin, OH (18 miles from Springdale, OH)
- 4 days ago
Fraud Investigator - Franklin County (250005U3) Fraud Investigator - Franklin County (250005U3) Organization: Auditor Of State Agency Contact Name and Information: ......
Remote WorkClinical Fraud Investigator Senior
- Mason, OH (10 miles from Springdale, OH)
- 15 days ago
- Mason, OH (10 miles from Springdale, OH)
- 15 days ago
Anticipated End Date: 2025-08-12 Position Title: Clinical Fraud Investigator Senior Job Description: Clinical Fraud Investigator Senior Location: Hybrid1: This role requires associates be in the office...
Demographic Data for Springdale, OH
Moving to Springdale, OH? Find some basic demographic data about Springdale, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Springdale, OH
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Springdale, OH offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Law Enforcement
- Due Diligence
- Resolution
- Loss Prevention
- Discretion
- Tableau
- Referrals
- SQL
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Accounting
- Documentation
- Collaboration
- Events
- Reporting
- Data Analysis
- Investigation
- Policy Development
- Problem Solving
- Multitasking
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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