Fraud Specialist Jobs in Fort Carson, CO
Fraud Investigator I (Mid-Level) Fraud Prevention
- Colorado Springs, CO (13 miles from Fort Carson, CO)
- 7 days ago
- Colorado Springs, CO (13 miles from Fort Carson, CO)
- 7 days ago
What youll do: Conducts and manages complex fraud investigations, impacting bank and investment products....
- Colorado Springs, CO (13 miles from Fort Carson, CO)
- 45+ days ago
- Colorado Springs, CO (13 miles from Fort Carson, CO)
- 45+ days ago
Work with the BSA Department by notating and escalating fraud cases....
Demographic Data for Fort Carson, CO
Moving to Fort Carson, CO? Find some basic demographic data about Fort Carson, CO below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Fort Carson, CO
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Fort Carson, CO 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
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- File Management
- 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
- Education Experience
- Policy Development
- Microsoft PowerPoint
- Regulations
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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