Fraud Specialist Jobs in Aiea, HI
- Honolulu, HI (6 miles from Aiea, HI)
- 29 days ago
- Honolulu, HI (6 miles from Aiea, HI)
- 29 days ago
investigations, financial crimes, or risk management, with demonstrated leadership on complex cases or fraud trend monitoring; strong proficiency in advanced analysis tools including SQL, BI platforms...
Demographic Data for Aiea, HI
Moving to Aiea, HI? Find some basic demographic data about Aiea, HI below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Aiea, HI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Aiea, HI offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Commercial Banking
- Loan Origination
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Loss Prevention
- Medical Records
- Discretion
- Nursing
- Tableau
- Strategy Development
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Accounting
- Auditing
- Analytical Skills
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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