Fraud Specialist Jobs in Gages Lake, IL
- Wintrust
- Rosemont, IL (24 miles from Gages Lake, IL)
- 1 day ago
- Rosemont, IL (24 miles from Gages Lake, IL)
- 1 day ago
Qualifications 2+ years experience in fraud investigations, loss prevention investigations, BSA-AML-OFAC investigations, law enforcement Bachelors degree preferred, but not required Experience with...
HybridDemographic Data for Gages Lake, IL
Moving to Gages Lake, IL? Find some basic demographic data about Gages Lake, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Gages Lake, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Gages Lake, IL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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