Fraud Specialist Jobs in Vineyard Haven, MA
- Cape Cod Five Cents Savings
- Hyannis, MA (24 miles from Vineyard Haven, MA)
- 7 days ago
- Hyannis, MA (24 miles from Vineyard Haven, MA)
- 7 days ago
Cross trains to assist with AML alert management, periodic case/ customer reviews, and currency transaction reporting as auxiliary support for BSA/FIU team....
In PersonDemographic Data for Vineyard Haven, MA
Moving to Vineyard Haven, MA? Find some basic demographic data about Vineyard Haven, MA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Vineyard Haven, MA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Vineyard Haven, 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
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Financial Services
- Medical Coding
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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