Fraud Specialist Jobs in Indiana
Return to selected search result Fraud Investigator Apply remote type Hybrid locations Merrillville, IN time type Full time posted on Posted Today job requisition id R2575 Recognizing and valuing diversity...
Hybrid- First Financial Corporation Indiana
- Evansville, IN
- 10 days ago
- Evansville, IN
- 10 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 PersonResponsible 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
- 90+ days ago
- Hobart, 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 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
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Surveillance
- Anti-Money Laundering
- Law Enforcement
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Complaint Resolution
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Microsoft Outlook
- Documentation
- Events
- 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
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