Fraud Specialist Jobs in Westville, IN
- Horizon Bank
- Michigan City, IN (8 miles from Westville, IN)
- 45+ days ago
- Michigan City, IN (8 miles from Westville, IN)
- 45+ days ago
Responsible for adhering to all Bank policies and procedures including to BSA, OFAC, CIP, and related acts, and participation in ongoing related training....
In Person- Office of the Indiana Attorney General
- Hobart, IN (17 miles from Westville, IN)
- 90+ days ago
- Hobart, IN (17 miles from Westville, IN)
- 90+ days ago
Computer skills working knowledge of Microsoft Word, Excel Preferred candidate will have experience in law enforcement and health care industry, with emphasis on health care fraud investigations....
In PersonDemographic Data for Westville, IN
Moving to Westville, IN? Find some basic demographic data about Westville, IN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Westville, IN
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Westville, IN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- 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
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Decision Making
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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