Fraud Specialist Jobs in Alabama
- SmartFinancial, Inc.
- Tuscaloosa, AL
- 12 days ago
- Tuscaloosa, AL
- 12 days ago
), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and related compliance programs....
In PersonAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Birmingham, AL
- 30+ days ago
- Birmingham, AL
- 30+ days ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- Birmingham, AL
- 30+ days ago
- Birmingham, AL
- 30+ days ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
In Person- Alfa Insurance
- Montgomery, AL
- 60+ days ago
- Montgomery, AL
- 60+ days ago
Relevant certifications (e.g., Certified Fraud Examiner, CFE/ Certified in Financial Forensics, CFF) are preferred, and one will be required within first two years of employment....
In PersonDemographic Data for Alabama
Moving to Alabama? Find some basic demographic data about Alabama below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Alabama
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Alabama 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
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- Medical Records
- File Management
- Discretion
- Strategy Development
- Data Analytics
- Risk Management
- Interviewing
- Finance
- Auditing
- Collaboration
- Initiative
- Documentation
- Accounting
- Reporting
- Interpersonal Skills
- Investigation
- Policy Development
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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