Fraud Specialist Jobs in Norwell, MA
- Boston, MA (18 miles from Norwell, MA)
- 10 days ago
- Boston, MA (18 miles from Norwell, MA)
- 10 days ago
crimes; Provide support and guidance to bank employees and management relating to fraud detection and prevention measures; Review and resolve transactions, customers, and other activities relating...
Experienced Certified Fraud Examiner
- Foxborough, MA (22 miles from Norwell, MA)
- 11 days ago
- Foxborough, MA (22 miles from Norwell, MA)
- 11 days ago
Solid experience (around +10 years) within the fraud investigation function (highly preferred) or other relevant functions like compliance, legal, HR, forensic etc and a strong background in multicultural...
- Raynham, MA (19 miles from Norwell, MA)
- 30+ days ago
- Raynham, MA (19 miles from Norwell, MA)
- 30+ days ago
Ensures compliance with the Bank Secrecy Act/Anti-Money Laundering/OFAC BSA/AML/OFAC) and related laws and regulations....
Demographic Data for Norwell, MA
Moving to Norwell, MA? Find some basic demographic data about Norwell, MA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Norwell, MA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Norwell, MA 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
- Loan Origination
- Private Banking
- Retail Banking
- BSA
- OFAC
- Internal Investigations
- Wealth Management
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Medical Records
- Discretion
- Nursing
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Finance
- Written Communication
- High School Diploma
- Analytical Skills
- Verbal Communication
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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