Fraud Specialist Jobs in Sherman, IL
Auto Fraud Investigator BL Risk Analyst II
- Springfield, IL (8 miles from Sherman, IL)
- 1 day ago
- Springfield, IL (8 miles from Sherman, IL)
- 1 day ago
Minimum of 3+ years' experience in fraud investigations/Consumer Fraud Industry experience (auto, card, mortgage, etc) required Certification in area of specialization- CFE (Certified Fraud Examiner...
Remote WorkDemographic Data for Sherman, IL
Moving to Sherman, IL? Find some basic demographic data about Sherman, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Sherman, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Sherman, 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
- Know Your Customer
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- 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
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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