Fraud Specialist Jobs in Robertsdale, AL
Health Care Fraud Investigator / Civil Investigator supporting the US Attorneys Office
- Pensacola, FL (24 miles from Robertsdale, AL)
- 7 days ago
- Pensacola, FL (24 miles from Robertsdale, AL)
- 7 days ago
Company: FSA Location: Pensacola, FL Career Level: Director Industries: Recruitment Agency, Staffing, Job Board Description Be a part of the nationwide law enforcement initiative that removes the...
Summer Associate Internship (Fraud Analyst) Summer Associate Internship (Fraud Analyst)
- Pensacola, FL (24 miles from Robertsdale, AL)
- 30+ days ago
- Pensacola, FL (24 miles from Robertsdale, AL)
- 30+ days ago
Summer Associate Internship (Fraud Analyst) Navy Federal Credit Union 4.8 ( ) Pensacola, FL on company site for later Why you should apply for a job to Navy Federal Credit Union : Ranked as one of...
Summer Associate Internship (Fraud Analyst)
- Pensacola, FL (24 miles from Robertsdale, AL)
- 30+ days ago
- Pensacola, FL (24 miles from Robertsdale, AL)
- 30+ days ago
The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team....
Demographic Data for Robertsdale, AL
Moving to Robertsdale, AL? Find some basic demographic data about Robertsdale, AL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Robertsdale, AL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Robertsdale, 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
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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