Fraud Specialist Jobs in Taylor Mill, KY
Cincinnati - BWC Fraud Analyst PN: 20066747
- State of Ohio
- Springdale, OH (21 miles from Taylor Mill, KY)
- 3 days ago
- Springdale, OH (21 miles from Taylor Mill, KY)
- 3 days ago
Or 18 mos. exp. as BWC Fraud Investigator, 26261....
In Person- Insight Global
- Blue Ash, OH (19 miles from Taylor Mill, KY)
- 6 days ago
- Blue Ash, OH (19 miles from Taylor Mill, KY)
- 6 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 (6 miles from Taylor Mill, KY)
- 13 days ago
- Newport, KY (6 miles from Taylor Mill, KY)
- 13 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 Taylor Mill, KY)
- 30+ days ago
- Cincinnati, OH (12 miles from Taylor Mill, KY)
- 30+ days ago
Fraud Examiner - Certified Anti-Money Laundering Specialist...
In PersonDemographic Data for Taylor Mill, KY
Moving to Taylor Mill, KY? Find some basic demographic data about Taylor Mill, KY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Taylor Mill, KY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Taylor Mill, 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
- Concrete
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Decision Making
- Auditing
- Written Communication
- 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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