Fraud Specialist Jobs in Crestview Hills, KY
Fraud Analyst I - Monday Through Friday 9am - 6pm.
- Newport, KY (5 miles from Crestview Hills, KY)
- 3 days ago
- Newport, KY (5 miles from Crestview Hills, KY)
- 3 days 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.)....
- Cincinnati, OH (11 miles from Crestview Hills, KY)
- 5 days ago
- Cincinnati, OH (11 miles from Crestview Hills, KY)
- 5 days ago
Fraud Examiner - Certified Anti-Money Laundering Specialist...
- Blue Ash, OH (19 miles from Crestview Hills, KY)
- 30+ days ago
- Blue Ash, OH (19 miles from Crestview Hills, KY)
- 30+ 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....
Demographic Data for Crestview Hills, KY
Moving to Crestview Hills, KY? Find some basic demographic data about Crestview Hills, KY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Crestview Hills, KY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Crestview Hills, 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
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Education Experience
- Policy Development
- Microsoft PowerPoint
- Regulations
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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