Fraud Specialist Jobs in Plainfield, IN
Bank Protection Fraud Specialist I
- First Merchants Corporation
- Greenwood, IN (13 miles from Plainfield, IN)
- 2 days ago
- Greenwood, IN (13 miles from Plainfield, IN)
- 2 days ago
First Merchants Bank is seeking a Bank Protection Fraud Specialist I to join our team!...
In PersonAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Indianapolis, IN (17 miles from Plainfield, IN)
- 45+ days ago
- Indianapolis, IN (17 miles from Plainfield, IN)
- 45+ days ago
supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- Indianapolis, IN (17 miles from Plainfield, IN)
- 45+ days ago
- Indianapolis, IN (17 miles from Plainfield, IN)
- 45+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In PersonDemographic Data for Plainfield, IN
Moving to Plainfield, IN? Find some basic demographic data about Plainfield, IN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Plainfield, IN
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Plainfield, IN 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
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- File Management
- Data Analytics
- Referrals
- Risk Management
- Interviewing
- Finance
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Regulations
- Computer Skills
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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