Fraud Specialist Jobs in West Terre Haute, IN
- First Financial Corporation Indiana
- Terre Haute, IN (2 miles from West Terre Haute, IN)
- 12 days ago
- Terre Haute, IN (2 miles from West Terre Haute, IN)
- 12 days ago
This position offers the opportunity to lead fraud detection efforts, support branch staff, and collaborate with law enforcement and regulatory agencies-all while helping to ensure the safety of our...
In PersonDemographic Data for West Terre Haute, IN
Moving to West Terre Haute, IN? Find some basic demographic data about West Terre Haute, IN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in West Terre Haute, IN
Highest Education Level
Fraud Specialists in West Terre Haute, 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
- 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
- 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
Other Career Titles
Here are some other career titles that require similar skills