Fraud Specialist Jobs in Alexandria, KY
- Fifth Third Bank
- Newport, KY (12 miles from Alexandria, KY)
- 1 day ago
- Newport, KY (12 miles from Alexandria, KY)
- 1 day ago
Fraud Detection - Responsible for analyzing and decisioning alerts on fraud detection systems to determine what actions need to be taken (e.g., placing holds, opening cases, etc.)....
In Person- Kroger
- Cincinnati, OH (17 miles from Alexandria, KY)
- 21 days ago
- Cincinnati, OH (17 miles from Alexandria, KY)
- 21 days ago
Fraud Examiner - Certified Anti-Money Laundering Specialist...
In Person- Insight Global
- Blue Ash, OH (22 miles from Alexandria, KY)
- 45+ days ago
- Blue Ash, OH (22 miles from Alexandria, KY)
- 45+ days ago
The ideal candidate will have experience in fraud detection, auditing, or compliance, and a strong ability to interpret complex data sets to uncover patterns of nefarious activity....
In PersonDemographic Data for Alexandria, KY
Moving to Alexandria, KY? Find some basic demographic data about Alexandria, KY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Alexandria, KY
Highest Education Level
Fraud Specialists in Alexandria, KY 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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