Fraud Specialist Jobs in Deerfield, IL
- Byline Bank
- Chicago, IL (21 miles from Deerfield, IL)
- 1 day ago
- Chicago, IL (21 miles from Deerfield, IL)
- 1 day ago
General compliance or operational work related to Fraud elements to be considered. 2+ years of experience in the lending industry, preferably in fraud detection and investigation, risk management or...
HybridFinancial Crimes Specialist - Fraud SAR Filing
- Fifth Third Bank
- Rosemont, IL (12 miles from Deerfield, IL)
- 2 days ago
- Rosemont, IL (12 miles from Deerfield, IL)
- 2 days ago
Laundering efforts, USA PATRIOT Act, Fraud and OFAC....
In Person- CIBC
- Chicago, IL (21 miles from Deerfield, IL)
- 14 days ago
- Chicago, IL (21 miles from Deerfield, IL)
- 14 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 (21 miles from Deerfield, IL)
- 15 days ago
- Chicago, IL (21 miles from Deerfield, IL)
- 15 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- Abbott Laboratories Employees Credit Union
- Gurnee, IL (14 miles from Deerfield, IL)
- 25 days ago
- Gurnee, IL (14 miles from Deerfield, IL)
- 25 days ago
ESSENTIAL FUNCTIONS: Implements the credit unions fraud prevention, detection, and investigation strategies Manages investigations of cross-department fraud situations that involve deposit account,...
In Person- Accertify
- Itasca, IL (15 miles from Deerfield, IL)
- 28 days ago
- Itasca, IL (15 miles from Deerfield, IL)
- 28 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 (21 miles from Deerfield, IL)
- 30+ days ago
- Chicago, IL (21 miles from Deerfield, IL)
- 30+ 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 Deerfield, IL
Moving to Deerfield, IL? Find some basic demographic data about Deerfield, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Deerfield, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Deerfield, 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
- Nationwide Mortgage Licensing System & Registry
- Consumer Lending
- Security Operations
- BSA
- Retail Banking
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Appraisal
- Law Enforcement
- Inbound
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Report Writing
- Loss Prevention
- Analytical Skills
- Referrals
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Events
- Verbal Communication
- Investigation
- Documentation
- Reporting
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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