Fraud Specialist Jobs in Clover, SC
Financial Crimes Specialist - Anti Money Laundering and Fraud Investigations (AMLFI)
- Charlotte, NC (22 miles from Clover, SC)
- 6 hours ago
- Charlotte, NC (22 miles from Clover, SC)
- 6 hours ago
About this role: Wells Fargos Financial Crimes Investigations group is seeking a Financial Crimes Specialist to support the Anti Money Laundering and Fraud Investigations (AMLFI) team....
Auto Finance Fraud Investigator
- Charlotte, NC (22 miles from Clover, SC)
- 2 days ago
- Charlotte, NC (22 miles from Clover, SC)
- 2 days ago
The Work Itself With supervision, provide basic fraud investigative support to the Automotive Finance Line of Business....
Remote WorkFinancial Crimes Specialist- Quality Assurance
- Charlotte, NC (22 miles from Clover, SC)
- 2 days ago
- Charlotte, NC (22 miles from Clover, SC)
- 2 days ago
), following the bank's customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training...
- Charlotte, NC (22 miles from Clover, SC)
- 4 days ago
- Charlotte, NC (22 miles from Clover, SC)
- 4 days ago
Investigator: Manages and leads incident process and handling of fraud investigations....
- Charlotte, NC (22 miles from Clover, SC)
- 4 days ago
- Charlotte, NC (22 miles from Clover, SC)
- 4 days ago
As an AML / Fraud Analyst, you will be part of the Financial Crimes Investigations Group supporting critical initiatives in anti-money laundering and fraud investigations....
Internal Fraud Specialist/ETL Developer
- Charlotte, NC (23 miles from Clover, SC)
- 5 days ago
- Charlotte, NC (23 miles from Clover, SC)
- 5 days ago
methods, and ensuring the platform aligns with the banks risk management, legal, and regulatory requirements for fraud detection and prevention....
- Charlotte, NC (22 miles from Clover, SC)
- 12 days ago
- Charlotte, NC (22 miles from Clover, SC)
- 12 days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
- Charlotte, NC (22 miles from Clover, SC)
- 19 days ago
- Charlotte, NC (22 miles from Clover, SC)
- 19 days ago
), following the bank's customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training...
Demographic Data for Clover, SC
Moving to Clover, SC? Find some basic demographic data about Clover, SC below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Clover, SC
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Clover, SC 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
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