Fraud Specialist Jobs in Geneva, IL
- Westchester, IL (23 miles from Geneva, IL)
- 45+ days ago
- Westchester, IL (23 miles from Geneva, IL)
- 45+ days ago
At least two years of fraud detection and prevention experience, preferably in a financial institution Certification in CFE, GCFE, CEH, CHFI or other forensic examination certifications would be an...
Demographic Data for Geneva, IL
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Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Geneva, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Geneva, IL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Private Banking
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- BSA
- OFAC
- Internal Investigations
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- Interviewing
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- High School Diploma
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- Flexibility
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- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
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- Research Skills
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- Leadership
- Communication Skills
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