Fraud Specialist Jobs in Forest View, IL
- Aramco
- Chicago, IL (8 miles from Forest View, IL)
- 19 hours ago
- Chicago, IL (8 miles from Forest View, IL)
- 19 hours ago
You will have at least one professional certification, such as the Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Compliance & Ethics Professional (CCEP), Certified...
In Person Full Time- Accertify
- Itasca, IL (15 miles from Forest View, IL)
- 7 days ago
- Itasca, IL (15 miles from Forest View, IL)
- 7 days ago
Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund...
In Person- Interactive Brokers Group Inc.
- Chicago, IL (8 miles from Forest View, IL)
- 9 days ago
- Chicago, IL (8 miles from Forest View, IL)
- 9 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 (8 miles from Forest View, IL)
- 45+ days ago
- Chicago, IL (8 miles from Forest View, IL)
- 45+ days ago
detection methodologies....
HybridDemographic Data for Forest View, IL
Moving to Forest View, IL? Find some basic demographic data about Forest View, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Forest View, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Forest View, IL 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
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Surveillance
- Lending
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Data Analysis
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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