Fraud Specialist Jobs in Sauget, IL
Electronic Banking Fraud Specialist I
- Enterprise Bank & Trust
- Saint Louis, MO (3 miles from Sauget, IL)
- 12 days ago
- Saint Louis, MO (3 miles from Sauget, IL)
- 12 days ago
Job Title: Electronic Banking Fraud Specialist I Job Description: Summary Provide fraud and loss prevention, investigation, recovery and restitution on internal and external electronic banking fraud...
In PersonDemographic Data for Sauget, IL
Moving to Sauget, IL? Find some basic demographic data about Sauget, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Sauget, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Sauget, IL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Know Your Customer
- Wire Transfers
- Foreign Exchange
- Background Investigations
- BSA
- OFAC
- Financial Operations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Inbound
- Lending
- Appraisal
- Law Enforcement
- Information Security
- Payment Processing
- Fraud Investigation
- Financial Services
- Resolution
- File Management
- Discretion
- Data Analytics
- Referrals
- Risk Management
- Interviewing
- High School Diploma
- Written Communication
- Microsoft Access
- Initiative
- Microsoft Outlook
- Auditing
- Finance
- Collaboration
- Reporting
- Documentation
- Events
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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