Fraud Specialist Jobs in Oak Forest, IL
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 (21 miles from Oak Forest, IL)
- 6 days ago
- Chicago, IL (21 miles from Oak Forest, IL)
- 6 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 (21 miles from Oak Forest, IL)
- 7 days ago
- Chicago, IL (21 miles from Oak Forest, IL)
- 7 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 (21 miles from Oak Forest, IL)
- 13 days ago
- Chicago, IL (21 miles from Oak Forest, IL)
- 13 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- Interactive Brokers Group Inc.
- Chicago, IL (21 miles from Oak Forest, IL)
- 22 days ago
- Chicago, IL (21 miles from Oak Forest, IL)
- 22 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 (21 miles from Oak Forest, IL)
- 60+ days ago
- Chicago, IL (21 miles from Oak Forest, IL)
- 60+ days ago
detection methodologies....
HybridDemographic Data for Oak Forest, IL
Moving to Oak Forest, IL? Find some basic demographic data about Oak Forest, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Oak Forest, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Oak Forest, 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
- 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
- Report Writing
- Discretion
- Business Administration
- Loss Prevention
- SQL
- Referrals
- Analytical Skills
- Risk Management
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Verbal Communication
- Reporting
- Documentation
- Investigation
- Events
- Data Analysis
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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