Fraud Specialist Jobs in Colorado Spgs, CO
Financial Fraud Analyst II (Hiring Immediately)
- Colorado Springs, CO
- 14 hours ago
- Colorado Springs, CO
- 14 hours ago
What you'll do: Individual contributor in a specialized team within Financial Crimes....
Fraud Investigator II (Fraud Prevention)
- Colorado Springs, CO
- 1 day ago
- Colorado Springs, CO
- 1 day ago
of fraud detection and analysis tools. 2 years of experience handling fraud investigations involving various banking products and services (e.g., checking/savings accounts, credit cards, mortgages,...
Financial Security and Fraud Analyst (Hiring Immediately)
- Colorado Springs, CO
- 14 days ago
- Colorado Springs, CO
- 14 days ago
What you'll do: Individual contributor in a specialized team within Financial Crimes....
Demographic Data for Colorado Spgs, CO
Moving to Colorado Spgs, CO? Find some basic demographic data about Colorado Spgs, CO below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Colorado Spgs, CO
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Colorado Spgs, CO offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Private Banking
- Retail Banking
- BSA
- OFAC
- Internal Investigations
- Wealth Management
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Medical Records
- Discretion
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Finance
- Written Communication
- High School Diploma
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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