Fraud Specialist Jobs in Toronto, ON
- Mississauga, ON (14 miles from Toronto, ON)
- 2 days ago
- Mississauga, ON (14 miles from Toronto, ON)
- 2 days ago
Active participation in projects that enhance fraud detection in Insurance business....
Fluency in both English and French language skills (reading, writing, and spoken) is an asset Previous Retail Banking and / or Advice/Call Centre experience is an asset Post-secondary education in business...
Fluency in both English and French language skills (reading, writing, and spoken) is an asset Previous Retail Banking and / or Advice/Call Centre experience is an asset Post-secondary education in business...
Fluency in both English and French language skills (reading, writing, and spoken) is an asset Previous Retail Banking and / or Advice/Call Centre experience is an asset Post-secondary education in business...
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Toronto, ON
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Toronto, ON 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
- Interviewing
- 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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