Fraud Specialist Jobs in Ringwood, IL
- Abbott Laboratories Employees Credit Union
- Gurnee, IL (18 miles from Ringwood, IL)
- 26 days ago
- Gurnee, IL (18 miles from Ringwood, IL)
- 26 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 PersonDemographic Data for Ringwood, IL
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Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Ringwood, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Ringwood, 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
- Nationwide Mortgage Licensing System & Registry
- Consumer Lending
- Security Operations
- BSA
- Retail Banking
- Know Your Customer
- OFAC
- Criminal Justice
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- Internal Control
- Appraisal
- Law Enforcement
- Inbound
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- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
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- Loss Prevention
- Analytical Skills
- Referrals
- Risk Management
- High School Diploma
- Finance
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- Interviewing
- Events
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- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
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- Communication Skills
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