Fraud Specialist Jobs in Saint Peter, IL
- Effingham, IL (22 miles from Saint Peter, IL)
- 13 days ago
- Effingham, IL (22 miles from Saint Peter, IL)
- 13 days ago
Starting Pay: $20.00-$24.00/hour Position Summary The Fraud Investigations Analyst works with the BSA/Fraud Manager to administer the fraud prevention, and identity theft prevention program, along with...
Demographic Data for Saint Peter, IL
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Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Saint Peter, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Saint Peter, IL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Commercial Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
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- Retail Banking
- Know Your Customer
- BSA
- OFAC
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- Interviewing
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- High School Diploma
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- Education Experience
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- Microsoft Office
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