Fraud Specialist Jobs in Oak Brook, IL
- Spectraforce Technologies Inc
- Chicago, IL (15 miles from Oak Brook, IL)
- 1 day ago
- Chicago, IL (15 miles from Oak Brook, IL)
- 1 day ago
Job Title: Digital Fraud Analyst Duration: 4 Months Location: Chicago IL Job Type: Hybrid (Wed and Thursday) Note: Potential for this contract to be extended or converted to FTE? Extension is...
Hybrid- Aramco
- Chicago, IL (15 miles from Oak Brook, IL)
- 1 day ago
- Chicago, IL (15 miles from Oak Brook, 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 Time- Byline Bank
- Chicago, IL (15 miles from Oak Brook, IL)
- 4 days ago
- Chicago, IL (15 miles from Oak Brook, IL)
- 4 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...
HybridFinancial Crimes Specialist - Fraud SAR Filing
- Fifth Third Bank
- Rosemont, IL (13 miles from Oak Brook, IL)
- 5 days ago
- Rosemont, IL (13 miles from Oak Brook, IL)
- 5 days ago
Laundering efforts, USA PATRIOT Act, Fraud and OFAC....
In Person- Heartland Bank & Trust Co
- Oak Forest, IL (16 miles from Oak Brook, IL)
- 12 days ago
- Oak Forest, IL (16 miles from Oak Brook, IL)
- 12 days ago
Wage Range: Min: $20.04, Mid: $24.05, Max: $28.06 A Brief Overview The Fraud Analyst I analyzes fraud prevention data, identifies potentially fraudulent situations, and proceeds with the appropriate...
In Person- CIBC
- Chicago, IL (15 miles from Oak Brook, IL)
- 17 days ago
- Chicago, IL (15 miles from Oak Brook, IL)
- 17 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 (15 miles from Oak Brook, IL)
- 18 days ago
- Chicago, IL (15 miles from Oak Brook, IL)
- 18 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- Accertify
- Itasca, IL (12 miles from Oak Brook, IL)
- 30+ days ago
- Itasca, IL (12 miles from Oak Brook, IL)
- 30+ 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 (15 miles from Oak Brook, IL)
- 30+ days ago
- Chicago, IL (15 miles from Oak Brook, IL)
- 30+ 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 PersonDemographic Data for Oak Brook, IL
Moving to Oak Brook, IL? Find some basic demographic data about Oak Brook, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Oak Brook, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Oak Brook, 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
- Nationwide Mortgage Licensing System & Registry
- Consumer Lending
- Security Operations
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Lending
- Appraisal
- Law Enforcement
- Inbound
- Information Security
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Loss Prevention
- Analytical Skills
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Events
- Verbal Communication
- Investigation
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Policy Development
- Filing
- Critical Thinking
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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