Fraud Specialist Jobs in Itasca, IL
- Aramco
- Chicago, IL (18 miles from Itasca, IL)
- 1 day ago
- Chicago, IL (18 miles from Itasca, IL)
- 1 day 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 TimeTrusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund...
In Person- Interactive Brokers Group Inc.
- Chicago, IL (18 miles from Itasca, IL)
- 10 days ago
- Chicago, IL (18 miles from Itasca, IL)
- 10 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 PersonSenior Fraud Analyst Long-Term Care Insurance
- CNA
- Chicago, IL (18 miles from Itasca, IL)
- 45+ days ago
- Chicago, IL (18 miles from Itasca, IL)
- 45+ days ago
detection methodologies....
HybridDemographic Data for Itasca, IL
Moving to Itasca, IL? Find some basic demographic data about Itasca, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Itasca, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Itasca, IL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- Background Investigations
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Surveillance
- Lending
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Data Analysis
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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