Fraud Specialist Jobs in Aurora, IL
Financial Crimes Specialist - Fraud SAR Filing
- Fifth Third Bank
- Rosemont, IL (23 miles from Aurora, IL)
- 5 days ago
- Rosemont, IL (23 miles from Aurora, IL)
- 5 days ago
Laundering efforts, USA PATRIOT Act, Fraud and OFAC....
In Person- Accertify
- Itasca, IL (17 miles from Aurora, IL)
- 30+ days ago
- Itasca, IL (17 miles from Aurora, IL)
- 30+ 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 PersonDemographic Data for Aurora, IL
Moving to Aurora, IL? Find some basic demographic data about Aurora, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Aurora, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Aurora, 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
- 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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