Fraud Specialist Jobs in Smiths Station, AL
- InComm Payments
- Columbus, GA (21 miles from Smiths Station, AL)
- 19 days ago
- Columbus, GA (21 miles from Smiths Station, AL)
- 19 days ago
Testify in court regarding fraud investigations. Utilize Microsoft Office suite (word, excel and power point) to provide detailed reporting/case files at all levels....
In PersonDemographic Data for Smiths Station, AL
Moving to Smiths Station, AL? Find some basic demographic data about Smiths Station, AL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Smiths Station, AL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Smiths Station, AL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Automated Clearing House
- Wire Transfers
- 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
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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