Fraud Specialist Jobs in Hauula, HI
- Honolulu, HI (18 miles from Hauula, HI)
- 30+ days ago
- Honolulu, HI (18 miles from Hauula, HI)
- 30+ days ago
equivalent Three years of experience in fraud investigations, risk management, help desk, business analysis, or related fields, including experience with different fraud types and working with fraud...
- Honolulu, HI (18 miles from Hauula, HI)
- 90+ days ago
- Honolulu, HI (18 miles from Hauula, HI)
- 90+ days ago
, or fraud detection systems required CAMS, CAFP, CFCS, or other fraud, BSA/AML, or compliance certification highly preferred Demonstrated excellence in analytical and critical thinking skills, including...
Demographic Data for Hauula, HI
Moving to Hauula, HI? Find some basic demographic data about Hauula, HI below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Hauula, HI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Hauula, HI 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
- Loan Origination
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Coding
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Initiative
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- 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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