Fraud Specialist Jobs in Warren, RI
- Providence, RI (10 miles from Warren, RI)
- 1 day ago
- Providence, RI (10 miles from Warren, RI)
- 1 day ago
IGT, where innovation meets entertainment on a global scale! We've recently leveled up-IGT Gaming and Digital have joined forces with Everi, creating a powerhouse in the world of gaming, digital...
Experienced Certified Fraud Examiner
- Foxborough, MA (22 miles from Warren, RI)
- 29 days ago
- Foxborough, MA (22 miles from Warren, RI)
- 29 days ago
Solid experience (around +10 years) within the fraud investigation function (highly preferred) or other relevant functions like compliance, legal, HR, forensic etc and a strong background in multicultural...
- Raynham, MA (17 miles from Warren, RI)
- 45+ days ago
- Raynham, MA (17 miles from Warren, RI)
- 45+ days ago
Ensures compliance with the Bank Secrecy Act/Anti-Money Laundering/OFAC BSA/AML/OFAC) and related laws and regulations....
Demographic Data for Warren, RI
Moving to Warren, RI? Find some basic demographic data about Warren, RI below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Warren, RI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Warren, RI 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
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Surveillance
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Report Writing
- Resolution
- Discretion
- Referrals
- SQL
- Risk Management
- Collections
- Retail
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Accounting
- Documentation
- Verbal Communication
- Collaboration
- Reporting
- Data Analysis
- Investigation
- Filing
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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