Fraud Specialist Jobs in Parkland, WA
Temporary Fraud Investigator II
- Olympia, WA (23 miles from Parkland, WA)
- 14 days ago
- Olympia, WA (23 miles from Parkland, WA)
- 14 days ago
As a Temporary Fraud Investigator II, your role is pivotal in overseeing operations related to financial crimes. End date for the temporary assignment is October 24, 2025....
Demographic Data for Parkland, WA
Moving to Parkland, WA? Find some basic demographic data about Parkland, WA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Parkland, WA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Parkland, WA 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
- Interviewing
- 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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