Fraud Specialist Jobs in Old Greenwich, CT
Senior Loan Fraud Investigator
- Bethpage
- Bethpage, NY (20 miles from Old Greenwich, CT)
- 23 days ago
- Bethpage, NY (20 miles from Old Greenwich, CT)
- 23 days ago
Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI) or comparable certification is required....
HybridDemographic Data for Old Greenwich, CT
Moving to Old Greenwich, CT? Find some basic demographic data about Old Greenwich, CT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Old Greenwich, CT
Highest Education Level
Fraud Specialists in Old Greenwich, CT 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
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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