Fraud Specialist Jobs in Carol Stream, IL
- CIBC
- Chicago, IL (24 miles from Carol Stream, IL)
- 11 days ago
- Chicago, IL (24 miles from Carol Stream, IL)
- 11 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 (24 miles from Carol Stream, IL)
- 11 days ago
- Chicago, IL (24 miles from Carol Stream, IL)
- 11 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 (7 miles from Carol Stream, IL)
- 25 days ago
- Itasca, IL (7 miles from Carol Stream, IL)
- 25 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 (24 miles from Carol Stream, IL)
- 27 days ago
- Chicago, IL (24 miles from Carol Stream, IL)
- 27 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 PersonSenior Fraud Analyst Long-Term Care Insurance
- CNA
- Chicago, IL (24 miles from Carol Stream, IL)
- 60+ days ago
- Chicago, IL (24 miles from Carol Stream, IL)
- 60+ days ago
detection methodologies....
HybridDemographic Data for Carol Stream, IL
Moving to Carol Stream, IL? Find some basic demographic data about Carol Stream, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Carol Stream, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Carol Stream, 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
- 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
- Business Administration
- Loss Prevention
- Analytical Skills
- SQL
- Referrals
- Risk Management
- High School Diploma
- Finance
- Auditing
- Interviewing
- Military Background
- Verbal Communication
- Reporting
- Documentation
- Investigation
- Events
- Collaboration
- 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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