Fraud Specialist Jobs in Xenia, OH
- Franklin, OH (23 miles from Xenia, OH)
- 4 days ago
- Franklin, OH (23 miles from Xenia, OH)
- 4 days ago
Fraud Investigator - Franklin County (250005U3) Fraud Investigator - Franklin County (250005U3) Organization: Auditor Of State Agency Contact Name and Information: ......
Remote WorkDemographic Data for Xenia, OH
Moving to Xenia, OH? Find some basic demographic data about Xenia, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Xenia, OH
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Xenia, 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
- Due Diligence
- Law Enforcement
- Resolution
- 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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