Fraud Specialist Jobs in Warm Springs, GA
- InComm Payments
- Columbus, GA (23 miles from Warm Springs, GA)
- 3 days ago
- Columbus, GA (23 miles from Warm Springs, GA)
- 3 days ago
Testify in court regarding fraud investigations. Utilize Microsoft Office suite (word, excel and power point) to provide detailed reporting/case files at all levels....
In PersonDemographic Data for Warm Springs, GA
Moving to Warm Springs, GA? Find some basic demographic data about Warm Springs, GA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Warm Springs, GA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Warm Springs, 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
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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