Fraud Specialist Jobs in Pine Mountain, GA
- InComm Payments
- Columbus, GA (23 miles from Pine Mountain, GA)
- 10 hours ago
- Columbus, GA (23 miles from Pine Mountain, GA)
- 10 hours ago
Testify in court regarding fraud investigations. Perform Distribution Channel Vendor (DCV) physical security assessments....
In PersonDemographic Data for Pine Mountain, GA
Moving to Pine Mountain, GA? Find some basic demographic data about Pine Mountain, GA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Pine Mountain, GA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Pine Mountain, GA 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
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Records
- File Management
- Discretion
- Strategy Development
- Data Analytics
- Risk Management
- Interviewing
- Finance
- Auditing
- Collaboration
- Initiative
- Documentation
- Accounting
- Reporting
- Interpersonal Skills
- Investigation
- Policy Development
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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