Fraud Specialist Jobs in Usaf Academy, CO
Financial Security and Fraud Analyst (Hiring Immediately)
- Colorado Springs, CO (11 miles from Usaf Academy, CO)
- 10 days ago
- Colorado Springs, CO (11 miles from Usaf Academy, CO)
- 10 days ago
What you'll do: Individual contributor in a specialized team within Financial Crimes....
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Usaf Academy, CO
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Usaf Academy, 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
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- Know Your Customer
- BSA
- OFAC
- Internal Investigations
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- Lending
- Criminal Justice
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- Anti-Money Laundering
- Financial Services
- Surveillance
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- Due Diligence
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- Wellness
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- Nursing
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- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
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- Education Experience
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- Documentation
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- Flexibility
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- Microsoft Office
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- Multitasking
- Microsoft Excel
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