Fraud Specialist Jobs in Hampton, GA
- Perspecta
- Atlanta, GA (24 miles from Hampton, GA)
- 18 days ago
- Atlanta, GA (24 miles from Hampton, 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 (24 miles from Hampton, GA)
- 24 days ago
- Atlanta, GA (24 miles from Hampton, 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 (24 miles from Hampton, GA)
- 30+ days ago
- Atlanta, GA (24 miles from Hampton, 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 Person- Truist
- Atlanta, GA (24 miles from Hampton, GA)
- 60+ days ago
- Atlanta, GA (24 miles from Hampton, 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 Hampton, GA
Moving to Hampton, GA? Find some basic demographic data about Hampton, GA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Hampton, GA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Hampton, 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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