Fraud Specialist Jobs in Warren, OR
- Vancouver, WA (11 miles from Warren, OR)
- 30+ days ago
- Vancouver, WA (11 miles from Warren, OR)
- 30+ 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 Warren, OR
Moving to Warren, OR? Find some basic demographic data about Warren, OR below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Warren, OR
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Warren, 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
- Mortgage Lending
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Risk Management
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Accounting
- Reporting
- Education Experience
- Investigation
- Flexibility
- Filing
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills