Fraud Specialist Jobs in Pinehurst, ID
- Glacier Bancorp, Inc.
- Coeur d Alene, ID (20 miles from Pinehurst, ID)
- 7 days ago
- Coeur d Alene, ID (20 miles from Pinehurst, ID)
- 7 days ago
About You POSITION REQUIREMENT/QUALIFICATIONS: High school diploma or equivalent Minimum three years of experience in banking, fraud operations, or a combination of both Working knowledge of retail...
In PersonDemographic Data for Pinehurst, ID
Moving to Pinehurst, ID? Find some basic demographic data about Pinehurst, ID below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Pinehurst, ID
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Pinehurst, ID 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
- 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
- Loss Prevention
- Analytical Skills
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Events
- Verbal Communication
- Investigation
- Collaboration
- Documentation
- Reporting
- Data Analysis
- 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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