Fraud Specialist Jobs in Illinois
Job Duties Provide consultation, guidance, and technical assistance to county agencies on fraud investigation and benefit recovery processes....
In Person Full Time- Old Second National Bank
- Downers Grove, IL
- 3 days ago
- Downers Grove, IL
- 3 days ago
Minimum Qualifications High school diploma or GED and two or more years of related retail banking experience....
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 Bank Fraud Investigator, you will be responsible for investigating suspected fraudulent activities within the banking products....
In Persondetection methodologies....
Hybrid- CONTACT GOVERNMENT SERVICES
- Chicago, IL
- 90+ days ago
- Chicago, IL
- 90+ 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 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
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
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Surveillance
- Inbound
- Appraisal
- Mortgage Processing
- Information Security
- Law Enforcement
- Fraud Investigation
- Payment Processing
- Financial Services
- Resolution
- Report Writing
- Discretion
- Data Analytics
- Risk Management
- Referrals
- Analytical Skills
- Interviewing
- High School Diploma
- Auditing
- Written Communication
- Initiative
- Microsoft Access
- Finance
- Microsoft Outlook
- Reporting
- Documentation
- Events
- Collaboration
- 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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