Fraud Specialist Jobs in O Fallon, IL
Electronic Banking Fraud Specialist I
- Enterprise Bank & Trust
- Saint Louis, MO (15 miles from O Fallon, IL)
- 14 days ago
- Saint Louis, MO (15 miles from O Fallon, IL)
- 14 days ago
Job Title: Electronic Banking Fraud Specialist I Job Description: Summary Provide fraud and loss prevention, investigation, recovery and restitution on internal and external electronic banking fraud...
In PersonDemographic Data for O Fallon, IL
Moving to O Fallon, IL? Find some basic demographic data about O Fallon, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in O Fallon, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in O Fallon, 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
- Know Your Customer
- Wire Transfers
- Foreign Exchange
- Background Investigations
- BSA
- OFAC
- Financial Operations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Inbound
- Lending
- Appraisal
- Law Enforcement
- Information Security
- Payment Processing
- Fraud Investigation
- Financial Services
- Resolution
- Discretion
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- High School Diploma
- Written Communication
- Microsoft Access
- Initiative
- Auditing
- Finance
- Microsoft Outlook
- Collaboration
- Reporting
- Documentation
- Events
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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