Fraud Specialist Jobs in Idaho
at U.S. Bank in Boise, Idaho, United States Job Description Spokane, Washington residents: If a street address is not available, enter N/A when completing a job application. At U.S. Bank, were on...
In PersonAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Boise, ID
- 25 days ago
- Boise, ID
- 25 days ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
In PersonAt Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
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
- Criminal Investigations
- 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
- Risk Analysis
- Financial Services
- Resolution
- Data Analytics
- Referrals
- Risk Management
- Interviewing
- Finance
- Analytical Skills
- Auditing
- Microsoft Outlook
- Collaboration
- Documentation
- Initiative
- Data Analysis
- Reporting
- Accounting
- Interpersonal Skills
- Investigation
- Policy Development
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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