Fraud Specialist Jobs in Illinois
Financial Crimes Specialist - Fraud SAR Filing
- Fifth Third Bank
- Rosemont, IL
- 4 hours ago
- Rosemont, IL
- 4 hours ago
Laundering efforts, USA PATRIOT Act, Fraud and OFAC....
In PersonWage Range: Min: $20.04, Mid: $24.05, Max: $28.06 A Brief Overview The Fraud Analyst I analyzes fraud prevention data, identifies potentially fraudulent situations, and proceeds with the appropriate...
In PersonDetection, Fraud Investigations, Fraud Mitigation, Fraud Monitoring, Fraud Operations, Investigating, Reporting and Analysis, Teamwork...
In PersonPayment Systems Fraud Specialist
- First Northern Credit Union
- Chicago, IL
- 13 days ago
- Chicago, IL
- 13 days ago
Fraud Specialist First Northern Credit Union, is a $300 million+, 22,000-member credit union. We're looking for a dynamic individual with Fraud experience, and high energy to join our team!...
In Person- Abbott Laboratories Employees Credit Union
- Gurnee, IL
- 23 days ago
- Gurnee, IL
- 23 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 Personprevention industry Previous e-commerce fraud prevention, investigation, or similar experience preferred but not required Fine-tuned organizational, analytical, and critical thinking skills are strongly...
In PersonThe IBLLC RA is accountable for providing high-quality reviews of Anti Money Laundering (AML), Know Your Customer (KYC), sanctions, anti-fraud, and Politically Exposed Persons (PEP) issues for retail...
In PersonFraud Investigator (Temporary Position)
- QCR Holdings
- Moline, IL
- 30+ days ago
- Moline, IL
- 30+ days ago
ESSENTIAL FUNCTIONS: Review and investigate suspicious activity by utilizing fraud detection systems and reports. Investigate Forged Affidavits for all QCRH Charters....
In Person TemporaryDemographic Data for Illinois
Moving to Illinois? Find some basic demographic data about Illinois below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Illinois
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Illinois 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
- Security Operations
- Retail Banking
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Report Writing
- Discretion
- Loss Prevention
- Analytical Skills
- Referrals
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Verbal Communication
- Reporting
- Documentation
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Critical Thinking
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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