Fraud Specialist Jobs
Planning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....
. > > > > > > > > > > JOB DESCRIPTION What does a Fraud Investigator do?...
Remote Workdetection and interpretation....
We are looking to add a Fraud Investigator to our SGS team of talented professionals....
Remote WorkFraud Detection - Responsible for analyzing and decisioning alerts on fraud detection systems to determine what actions need to be taken (e.g., placing holds, opening cases, etc.)....
), 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
- 1 day ago
- Charlotte, NC
- 1 day ago
Sr Fraud Analyst II - 2nd Shift - Alert Management Bank of America 3.2 ( ) Charlotte, NC for later Why you should apply for a job to Bank of America : Ranked as one of the 57% say women are...
Fraud Analyst, Enterprise Fraud Risk Management
- Saint Petersburg, FL
- 1 day ago
- Saint Petersburg, FL
- 1 day ago
Maintain currency in industry standards related to fraud investigations and controls....
Fraud Analyst-Prevention/Detection (REMOTE in VA, SC, MD, NC, GA, PA ONLY)
- Richmond, VA
- 1 day ago
- Richmond, VA
- 1 day ago
College degree preferred Certification as a fraud professional (CAFP and/or CFE) preferred Must have 2+ years of banking, business, Fraud, BSA, or criminal justice related experience Previous Fraud...
Remote WorkFraud Analyst-Prevention/Detection (10am-7pm M-Th & 8am-4pm Sat) (Hybrid-Glen Allen, VA)
- Glen Allen, VA
- 1 day ago
- Glen Allen, VA
- 1 day ago
College degree preferred Certification as a fraud professional (CAFP and/or CFE) preferred Must have 2+ years of banking, business, Fraud, BSA, or criminal justice related experience Previous Fraud...
Building expertise in fraud detection, this specialist monitors alerts, conducts investigations, and updates case management systems....
Investigate suspicious transactions and escalate complex cases to senior fraud specialists as needed. Monitor and resolve outstanding fraud alerts and ensure timely alert disposition....
of all regulatory requirements associated with fraud investigations Verafin experience a plus Compliance It is the responsibility of each bank staff member and of management to adhere to policies and...
An ideal candidate is an individual with previous experience in fraud investigations, attention to detail, analytical ability, and strong communication skills....
ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Minimum Qualifications A four-year high school diploma or its educational equivalent and five years of satisfactory, full-time experience, acquired within the...
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs Nationwide
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists 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
- Mortgage Lending
- Know Your Customer
- BSA
- Background Investigations
- OFAC
- Interventions
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Financial Services
- Surveillance
- Due Diligence
- Fraud Investigation
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Risk Management
- Data Analytics
- Finance
- SQL
- Interviewing
- Written Communication
- Analytical Skills
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Education Experience
- Investigation
- Flexibility
- Policy Development
- Microsoft PowerPoint
- Multitasking
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Computer Skills
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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