Fraud Specialist Jobs in Hodgkins, IL
- Wintrust
- Rosemont, IL (15 miles from Hodgkins, IL)
- 6 days ago
- Rosemont, IL (15 miles from Hodgkins, IL)
- 6 days 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...
Hybrid- Adyen
- Chicago, IL (13 miles from Hodgkins, IL)
- 6 days ago
- Chicago, IL (13 miles from Hodgkins, IL)
- 6 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 Person- Robinhood
- Chicago, IL (13 miles from Hodgkins, IL)
- 10 days ago
- Chicago, IL (13 miles from Hodgkins, IL)
- 10 days ago
As a Senior Fraud Investigator, you will play a vital role in safeguarding Robinhood's assets and reputation....
In Person- Adyen
- Chicago, IL (13 miles from Hodgkins, IL)
- 24 days ago
- Chicago, IL (13 miles from Hodgkins, IL)
- 24 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 PersonFraud Analyst (Hybrid, Chicago, IL)
- Byline Bank
- Chicago, IL (13 miles from Hodgkins, IL)
- 25 days ago
- Chicago, IL (13 miles from Hodgkins, IL)
- 25 days ago
General compliance or operational work related to Fraud elements to be considered. 2+ years of experience in the lending industry, preferably in fraud detection and investigation, risk management or...
Hybrid- CONTACT GOVERNMENT SERVICES
- Chicago, IL (13 miles from Hodgkins, IL)
- 60+ days ago
- Chicago, IL (13 miles from Hodgkins, IL)
- 60+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
In Person- Ritchie Bros.
- Westchester, IL (5 miles from Hodgkins, IL)
- 90+ days ago
- Westchester, IL (5 miles from Hodgkins, IL)
- 90+ 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...
In PersonDemographic Data for Hodgkins, IL
Moving to Hodgkins, IL? Find some basic demographic data about Hodgkins, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Hodgkins, IL
Highest Education Level
Fraud Specialists in Hodgkins, 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
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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