Fraud Specialist Jobs in Gardendale, AL
Financial Crimes Fraud Specialist
- Regions Financial Corporation
- Birmingham, AL (13 miles from Gardendale, AL)
- 30+ days ago
- Birmingham, AL (13 miles from Gardendale, AL)
- 30+ days ago
Job Description: At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and resolves claims to address potentially fraudulent activity and reduce possible...
In PersonDemographic Data for Gardendale, AL
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Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Gardendale, AL
Highest Education Level
Fraud Specialists in Gardendale, AL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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