Fraud Specialist Jobs in Idaho
Audit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Boise, ID
- 7 days ago
- Boise, ID
- 7 days ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
In Personsupporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In PersonDemographic Data for Idaho
Moving to Idaho? Find some basic demographic data about Idaho below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Idaho
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Idaho offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Criminal Justice
- Lending
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Financial Services
- Discretion
- Medical Records
- Strategy Development
- Referrals
- Data Analytics
- Finance
- Interviewing
- Analytical Skills
- Auditing
- Collaboration
- Documentation
- Accounting
- Initiative
- Data Analysis
- Interpersonal Skills
- Investigation
- Reporting
- Employee Development
- Education Experience
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Research Skills
- Regulations
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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