Fraud Specialist Jobs in Gurnee, IL
- Abbott Laboratories Employees Credit Union
- Gurnee, IL
- 18 days ago
- Gurnee, IL
- 18 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 PersonDemographic Data for Gurnee, IL
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Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Gurnee, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Gurnee, 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
- Loss Prevention
- SQL
- Referrals
- Analytical Skills
- Risk Management
- High School Diploma
- Written Communication
- Finance
- Auditing
- Interviewing
- Military Background
- Verbal Communication
- Reporting
- Documentation
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- Events
- Data Analysis
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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