Fraud Specialist Jobs in Addison, IL
- CIBC
- Chicago, IL (18 miles from Addison, IL)
- 12 days ago
- Chicago, IL (18 miles from Addison, IL)
- 12 days ago
Detection, Fraud Investigations, Fraud Mitigation, Fraud Monitoring, Fraud Operations, Investigating, Reporting and Analysis, Teamwork...
In PersonPayment Systems Fraud Specialist
- First Northern Credit Union
- Chicago, IL (18 miles from Addison, IL)
- 12 days ago
- Chicago, IL (18 miles from Addison, IL)
- 12 days ago
Fraud Specialist First Northern Credit Union, is a $300 million+, 22,000-member credit union. We're looking for a dynamic individual with Fraud experience, and high energy to join our team!...
In Person- Accertify
- Itasca, IL (2 miles from Addison, IL)
- 26 days ago
- Itasca, IL (2 miles from Addison, IL)
- 26 days ago
prevention industry Previous e-commerce fraud prevention, investigation, or similar experience preferred but not required Fine-tuned organizational, analytical, and critical thinking skills are strongly...
In Person- Interactive Brokers Group Inc.
- Chicago, IL (18 miles from Addison, IL)
- 28 days ago
- Chicago, IL (18 miles from Addison, IL)
- 28 days ago
The IBLLC RA is accountable for providing high-quality reviews of Anti Money Laundering (AML), Know Your Customer (KYC), sanctions, anti-fraud, and Politically Exposed Persons (PEP) issues for retail...
In PersonDemographic Data for Addison, IL
Moving to Addison, IL? Find some basic demographic data about Addison, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Addison, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Addison, IL 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
- Consumer Lending
- Wire Transfers
- Security Operations
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Report Writing
- Loss Prevention
- Analytical Skills
- Referrals
- Risk Management
- High School Diploma
- Finance
- Auditing
- Interviewing
- Military Background
- Verbal Communication
- Reporting
- Documentation
- Investigation
- Events
- Collaboration
- 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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