Fraud Specialist Jobs in Elsmere, KY
Cincinnati - BWC Fraud Analyst PN: 20066747
- State of Ohio
- Springdale, OH (20 miles from Elsmere, KY)
- 5 days ago
- Springdale, OH (20 miles from Elsmere, KY)
- 5 days ago
Or 18 mos. exp. as BWC Fraud Investigator, 26261....
In Person- Insight Global
- Blue Ash, OH (21 miles from Elsmere, KY)
- 8 days ago
- Blue Ash, OH (21 miles from Elsmere, KY)
- 8 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 Person- Fifth Third Bank
- Newport, KY (7 miles from Elsmere, KY)
- 15 days ago
- Newport, KY (7 miles from Elsmere, KY)
- 15 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.)....
In Person- Kroger
- Cincinnati, OH (12 miles from Elsmere, KY)
- 30+ days ago
- Cincinnati, OH (12 miles from Elsmere, KY)
- 30+ days ago
Fraud Examiner - Certified Anti-Money Laundering Specialist...
In PersonDemographic Data for Elsmere, KY
Moving to Elsmere, KY? Find some basic demographic data about Elsmere, KY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Elsmere, KY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Elsmere, KY 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
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Data Analysis
- 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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