Fraud Specialist Jobs in Boucherville, QC
Analyste Fraude, Risque et Paiements/Fraud Analyst, Risk and Payments
- Montreal, QC (8 miles from Boucherville, QC)
- 45+ days ago
- Montreal, QC (8 miles from Boucherville, QC)
- 45+ days ago
English Version Below *** Les voyages vont bien au-dela de leur destination ; ils sont tisses de chaque souvenir que l'on cree en chemin. Notre engagement consiste a redefinir l'avenir du voyage...
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Boucherville, QC
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Boucherville, QC 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
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Medical Records
- Loss Prevention
- Discretion
- Tableau
- Strategy Development
- Data Analytics
- Risk Management
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Analytical Skills
- Driving
- Auditing
- Microsoft Outlook
- Investigation
- Education Experience
- Collaboration
- Documentation
- 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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