Fraud Specialist Jobs in North Plains, OR
- Vancouver, WA (15 miles from North Plains, OR)
- 25 days ago
- Vancouver, WA (15 miles from North Plains, OR)
- 25 days ago
SUMMARY: The Fraud Specialist is responsible for monitoring, identifying, and mitigating fraudulent activity to protect the bank and its customers....
Demographic Data for North Plains, OR
Moving to North Plains, OR? Find some basic demographic data about North Plains, OR below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in North Plains, OR
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in North Plains, OR 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
- Know Your Customer
- BSA
- Internal Investigations
- OFAC
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Report Writing
- Resolution
- Medical Records
- Discretion
- Referrals
- Strategy Development
- Risk Management
- Collections
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Accounting
- Documentation
- Events
- Verbal Communication
- Collaboration
- Education Experience
- Reporting
- Data Analysis
- Investigation
- Flexibility
- Policy Development
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Communication Skills
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