Fraud Specialist Jobs in Brookhaven, GA
- Perspecta
- Atlanta, GA (9 miles from Brookhaven, GA)
- 18 days ago
- Atlanta, GA (9 miles from Brookhaven, GA)
- 18 days ago
Responsibilities SafeGuard Services (SGS), a subsidiary of Peraton, performs data analysis, investigation, and medical review to detect, prevent, deter, reduce, and make referrals to recover...
RemoteFraud Specialist II-New Account Fraud Detection
- Truist
- Atlanta, GA (9 miles from Brookhaven, GA)
- 24 days ago
- Atlanta, GA (9 miles from Brookhaven, GA)
- 24 days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
In PersonFraud Specialist I-Check Claims
- Truist Bank
- Atlanta, GA (9 miles from Brookhaven, GA)
- 30+ days ago
- Atlanta, GA (9 miles from Brookhaven, GA)
- 30+ days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
In PersonDirector Fraud Prevention Specialist
- Morgan Stanley
- Alpharetta, GA (17 miles from Brookhaven, GA)
- 45+ days ago
- Alpharetta, GA (17 miles from Brookhaven, GA)
- 45+ days ago
Analyze suspicious activity to identify potential risk gaps and potential fraud loss patterns Develop and propose tactical and strategic solutions to reduce fraud exposure Collaborate with...
In Person- Truist
- Atlanta, GA (9 miles from Brookhaven, GA)
- 60+ days ago
- Atlanta, GA (9 miles from Brookhaven, GA)
- 60+ days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
In PersonDemographic Data for Brookhaven, GA
Moving to Brookhaven, GA? Find some basic demographic data about Brookhaven, GA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Brookhaven, GA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Brookhaven, GA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Automated Clearing House
- Criminal Investigations
- Wire Transfers
- Nationwide Mortgage Licensing System & Registry
- Consumer Lending
- Security Operations
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Lending
- Appraisal
- Law Enforcement
- Inbound
- Information Security
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Discretion
- Loss Prevention
- Business Administration
- Analytical Skills
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Events
- Verbal Communication
- Investigation
- Collaboration
- Documentation
- Reporting
- Policy Development
- Filing
- Critical Thinking
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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