Fraud Specialist Jobs in Hazel Crest, IL
- Interactive Brokers Group Inc.
- Chicago, IL (23 miles from Hazel Crest, IL)
- 2 days ago
- Chicago, IL (23 miles from Hazel Crest, IL)
- 2 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 Person- Adyen
- Chicago, IL (23 miles from Hazel Crest, IL)
- 23 days ago
- Chicago, IL (23 miles from Hazel Crest, IL)
- 23 days ago
detection, fraud investigations and fraud remediation in the banking sector Willingness to make difficult decisions and quickly learn and iterate from these experiences - you are skilled at using data...
In PersonSenior Fraud Analyst Long-Term Care Insurance
- CNA
- Chicago, IL (23 miles from Hazel Crest, IL)
- 45+ days ago
- Chicago, IL (23 miles from Hazel Crest, IL)
- 45+ days ago
detection methodologies....
Hybrid- Aramco
- Chicago, IL (23 miles from Hazel Crest, IL)
- 45+ days ago
- Chicago, IL (23 miles from Hazel Crest, IL)
- 45+ days 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 TimeDemographic Data for Hazel Crest, IL
Moving to Hazel Crest, IL? Find some basic demographic data about Hazel Crest, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Hazel Crest, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Hazel Crest, IL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Private Banking
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- BSA
- Know Your Customer
- OFAC
- Anti-Money Laundering
- Criminal Justice
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Mortgage Processing
- Information Security
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Report Writing
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- High School Diploma
- Analytical Skills
- Written Communication
- Interviewing
- Finance
- Auditing
- Data Analysis
- Reporting
- Documentation
- Events
- Collaboration
- Investigation
- Policy Development
- Filing
- Education Experience
- Research Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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