Fraud Specialist Jobs in Indiana
Successfully complete the Fraud Investigator training program. Be willing to travel with reasonable accommodation. The ability to be organized and have attention to detail....
In Person- Indiana State Government
- Indianapolis, IN
- 3 days ago
- Indianapolis, IN
- 3 days ago
Successfully complete the Fraud Investigator training program. Be willing to travel with reasonable accommodation. The ability to be organized and have attention to detail....
In PersonBank Protection Fraud Specialist I
- First Merchants Corporation
- Greenwood, IN
- 30+ days ago
- Greenwood, IN
- 30+ days ago
First Merchants Bank is seeking a Bank Protection Fraud Specialist I to join our team!...
In PersonDemographic Data for Indiana
Moving to Indiana? Find some basic demographic data about Indiana below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Indiana
Highest Education Level
Fraud Specialists in Indiana 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
- Financial Operations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Inbound
- Appraisal
- Mortgage Processing
- Information Security
- Law Enforcement
- Fraud Investigation
- Payment Processing
- Financial Services
- Resolution
- Report Writing
- Discretion
- Data Analytics
- Risk Management
- Referrals
- Interviewing
- High School Diploma
- Auditing
- Written Communication
- Initiative
- Microsoft Access
- Finance
- Microsoft Outlook
- Reporting
- Documentation
- Data Analysis
- 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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