Fraud Specialist Jobs in Midfield, AL
Enterprise Operations Loan Fraud Investigator - Birmingham
- Regions Bank
- Hoover, AL (8 miles from Midfield, AL)
- 5 hours ago
- Hoover, AL (8 miles from Midfield, AL)
- 5 hours ago
full file review including a second verification of data submitted in origination files Maintains case files and database to support suspicious activity reporting completed by the Bank Secrecy Act (BSA...
Remote- TEKsystems
- Birmingham, AL (7 miles from Midfield, AL)
- 5 hours ago
- Birmingham, AL (7 miles from Midfield, AL)
- 5 hours ago
,fraud detection,customer service oriented Additional Skills & Qualifications ONSITE IN PITTSBURGH, PA or BIRMINGHAM, AL Will work holidays....
In PersonEnterprise Operations Loan Fraud Investigator - Birmingham
- Regions Financial Corporation
- Birmingham, AL (7 miles from Midfield, AL)
- 2 days ago
- Birmingham, AL (7 miles from Midfield, AL)
- 2 days ago
full file review including a second verification of data submitted in origination files Maintains case files and database to support suspicious activity reporting completed by the Bank Secrecy Act (BSA...
Remote- Synovus Financial Corp.
- Homewood, AL (6 miles from Midfield, AL)
- 8 days ago
- Homewood, AL (6 miles from Midfield, AL)
- 8 days ago
Certifications: Certified Fraud Examiner or similar designation....
In PersonDemographic Data for Midfield, AL
Moving to Midfield, AL? Find some basic demographic data about Midfield, AL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Midfield, AL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Midfield, AL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Automated Clearing House
- Criminal Investigations
- Wire Transfers
- Nationwide Mortgage Licensing System & Registry
- Consumer Lending
- Security Operations
- BSA
- Retail Banking
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Appraisal
- Law Enforcement
- Inbound
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Report Writing
- Loss Prevention
- Analytical Skills
- Referrals
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Events
- Verbal Communication
- Investigation
- Documentation
- Reporting
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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