Fraud Specialist Jobs in Raleigh, IL
- Marion, IL (20 miles from Raleigh, IL)
- 3 days ago
- Marion, IL (20 miles from Raleigh, IL)
- 3 days ago
Additionally, the Fraud Specialist II should be able to address increasingly complex fraud investigations and provide guidance and support to members of the Fraud team....
- Marion, IL (20 miles from Raleigh, IL)
- 30+ days ago
- Marion, IL (20 miles from Raleigh, IL)
- 30+ days ago
Building expertise in fraud detection, this specialist monitors alerts, conducts investigations, and updates case management systems....
Demographic Data for Raleigh, IL
Moving to Raleigh, IL? Find some basic demographic data about Raleigh, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Raleigh, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Raleigh, IL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Loan Origination
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Coding
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Initiative
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills