Fraud Specialist Jobs in Shrewsbury, MA
Knowledge of the law and regulations as it relates to fraud and fraud investigations. Must have a track record of producing high quality work that demonstrates attention to detail....
Demographic Data for Shrewsbury, MA
Moving to Shrewsbury, MA? Find some basic demographic data about Shrewsbury, MA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Shrewsbury, MA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Shrewsbury, MA 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
- Retail Banking
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Decision Making
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Collaboration
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Education Experience
- Microsoft PowerPoint
- Regulations
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Research Skills
- Organization
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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