Fraud Specialist Jobs in Illinois
Qualifications 2+ years experience in fraud investigations, loss prevention investigations, BSA-AML-OFAC investigations, law enforcement Bachelors degree preferred, but not required Experience with...
Hybriddetection, 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 PersonAs a Senior Fraud Investigator, you will play a vital role in safeguarding Robinhood's assets and reputation....
In PersonMake recommendations to the senior fraud investigator when fraud cases should be assigned to the banks for further action, such as account closure or further review by BSA for SAR filing....
In Persondetection, 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 PersonGeneral 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
- 60+ days ago
- Chicago, 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 PersonAt 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 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
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
- 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
- Documentation
- Events
- Verbal Communication
- Data Analysis
- 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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