Fraud Specialist Jobs in Connor Twp, ME
- Banco Santander Brazil
- Stockholm, ME (14 miles from Connor Twp, ME)
- 11 days ago
- Stockholm, ME (14 miles from Connor Twp, ME)
- 11 days ago
Fraud Analyst Country: Sweden Fraud Analyst - Santander Consumer Bank About the Role Are you passionate about fighting financial crime and making a real difference? As a Fraud Analyst at Santander...
In PersonDemographic Data for Connor Twp, ME
Moving to Connor Twp, ME? Find some basic demographic data about Connor Twp, ME below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Connor Twp, ME
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Connor Twp, ME 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
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Fraud Investigation
- Information Security
- Financial Services
- Due Diligence
- File Management
- Medical Records
- Discretion
- Strategy Development
- Risk Management
- Interviewing
- Finance
- Auditing
- Collaboration
- Initiative
- Documentation
- Reporting
- Accounting
- Interpersonal Skills
- Investigation
- Policy Development
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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