Fraud Specialist Jobs in Colorado
You will have at least one professional certification, such as the Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Compliance & Ethics Professional (CCEP), Certified...
In Person Full TimePlanning Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....
In PersonWork with the BSA Department by notating and escalating fraud cases....
In PersonDemographic Data for Colorado
Moving to Colorado? Find some basic demographic data about Colorado below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Colorado
Highest Education Level
Fraud Specialists in Colorado offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Physical Security
- Anti-Money Laundering
- Criminal Justice
- Internal Control
- Inbound
- Surveillance
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Discretion
- Loss Prevention
- Data Analytics
- Risk Management
- Referrals
- Analytical Skills
- Written Communication
- Interviewing
- Auditing
- Initiative
- Finance
- Microsoft Access
- Microsoft Outlook
- Documentation
- Events
- Reporting
- Collaboration
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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