Fraud Specialist Jobs in Mt Prospect, IL
- CIBC
- Chicago, IL (17 miles from Mt Prospect, IL)
- 2 days ago
- Chicago, IL (17 miles from Mt Prospect, IL)
- 2 days ago
Detection, Fraud Investigations, Fraud Mitigation, Fraud Monitoring, Fraud Operations, Investigating, Reporting and Analysis, Teamwork...
In PersonPayment Systems Fraud Specialist
- First Northern Credit Union
- Chicago, IL (17 miles from Mt Prospect, IL)
- 3 days ago
- Chicago, IL (17 miles from Mt Prospect, IL)
- 3 days ago
Fraud Specialist First Northern Credit Union, is a $300 million+, 22,000-member credit union. We're looking for a dynamic individual with Fraud experience, and high energy to join our team!...
In Person- Aramco
- Chicago, IL (17 miles from Mt Prospect, IL)
- 9 days ago
- Chicago, IL (17 miles from Mt Prospect, IL)
- 9 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 Time- Abbott Laboratories Employees Credit Union
- Gurnee, IL (21 miles from Mt Prospect, IL)
- 13 days ago
- Gurnee, IL (21 miles from Mt Prospect, IL)
- 13 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 Person- Accertify
- Itasca, IL (7 miles from Mt Prospect, IL)
- 16 days ago
- Itasca, IL (7 miles from Mt Prospect, IL)
- 16 days ago
prevention industry Previous e-commerce fraud prevention, investigation, or similar experience preferred but not required Fine-tuned organizational, analytical, and critical thinking skills are strongly...
In Person- Interactive Brokers Group Inc.
- Chicago, IL (17 miles from Mt Prospect, IL)
- 18 days ago
- Chicago, IL (17 miles from Mt Prospect, IL)
- 18 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 (17 miles from Mt Prospect, IL)
- 60+ days ago
- Chicago, IL (17 miles from Mt Prospect, IL)
- 60+ days ago
detection methodologies....
HybridDemographic Data for Mt Prospect, IL
Moving to Mt Prospect, IL? Find some basic demographic data about Mt Prospect, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Mt Prospect, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Mt Prospect, 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
- Consumer Lending
- Wire Transfers
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Surveillance
- Lending
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Reporting
- Verbal Communication
- Investigation
- Events
- Documentation
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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