Fraud Specialist Jobs in Summit, IL
Banking Fraud Analyst Banking Fraud Analyst
- Adyen
- Chicago, IL (12 miles from Summit, IL)
- 7 hours ago
- Chicago, IL (12 miles from Summit, IL)
- 7 hours ago
detection, fraud investigations and fraud remediation in the banking sector Willingness to make difficult decisions and quickly learn and iterate from these experiences - you are skilled at using data...
Remote- CIBC
- Chicago, IL (12 miles from Summit, IL)
- 1 day ago
- Chicago, IL (12 miles from Summit, IL)
- 1 day ago
To learn more about CIBC, please visit CIBC.com Responsibilities The Fraud Analyst will report to the Fraud Investigations Manager of US Region Fraud Management....
In Person- Wintrust
- Rosemont, IL (15 miles from Summit, IL)
- 8 days ago
- Rosemont, IL (15 miles from Summit, IL)
- 8 days ago
Qualifications 2+ years experience in fraud investigations, loss prevention investigations, BSA-AML-OFAC investigations, law enforcement Bachelors degree preferred, but not required Experience with...
Hybrid- Adyen
- Chicago, IL (12 miles from Summit, IL)
- 8 days ago
- Chicago, IL (12 miles from Summit, IL)
- 8 days ago
detection, fraud investigations and fraud remediation in the banking sector Willingness to make difficult decisions and quickly learn and iterate from these experiences - you are skilled at using data...
In Person- Robinhood
- Chicago, IL (12 miles from Summit, IL)
- 12 days ago
- Chicago, IL (12 miles from Summit, IL)
- 12 days ago
As a Senior Fraud Investigator, you will play a vital role in safeguarding Robinhood's assets and reputation....
In Person- Adyen
- Chicago, IL (12 miles from Summit, IL)
- 26 days ago
- Chicago, IL (12 miles from Summit, IL)
- 26 days ago
detection, fraud investigations and fraud remediation in the banking sector Willingness to make difficult decisions and quickly learn and iterate from these experiences - you are skilled at using data...
In PersonFraud Analyst (Hybrid, Chicago, IL)
- Byline Bank
- Chicago, IL (12 miles from Summit, IL)
- 27 days ago
- Chicago, IL (12 miles from Summit, IL)
- 27 days ago
General compliance or operational work related to Fraud elements to be considered. 2+ years of experience in the lending industry, preferably in fraud detection and investigation, risk management or...
Hybrid- CONTACT GOVERNMENT SERVICES
- Chicago, IL (12 miles from Summit, IL)
- 60+ days ago
- Chicago, IL (12 miles from Summit, IL)
- 60+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
In Person- Ritchie Bros.
- Westchester, IL (5 miles from Summit, IL)
- 90+ days ago
- Westchester, IL (5 miles from Summit, IL)
- 90+ days ago
At least two years of fraud detection and prevention experience, preferably in a financial institution Certification in CFE, GCFE, CEH, CHFI or other forensic examination certifications would be an...
In PersonDemographic Data for Summit, IL
Moving to Summit, IL? Find some basic demographic data about Summit, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Summit, IL
Highest Education Level
Fraud Specialists in Summit, 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
- Wire Transfers
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Microsoft Outlook
- Documentation
- Events
- Verbal Communication
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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