Fraud Specialist Jobs in Macomb, MI
- Credit Union
- Lathrup Village, MI (20 miles from Macomb, MI)
- 29 days ago
- Lathrup Village, MI (20 miles from Macomb, MI)
- 29 days ago
Location : Address 27000 Evergreen Location : City Lathrup Village Location : Postal Code 48076 Responsibilities JOB SUMMARY: The Card Fraud Specialist is responsible for providing strategic and tactical...
In Person- Flagstar Bank
- Troy, MI (12 miles from Macomb, MI)
- 30+ days ago
- Troy, MI (12 miles from Macomb, MI)
- 30+ days ago
Fraud Detection Analyst Location Troy, MI 48098 Job Summary The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and mitigating fraudulent activity...
In PersonDemographic Data for Macomb, MI
Moving to Macomb, MI? Find some basic demographic data about Macomb, MI below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Macomb, MI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Macomb, MI offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Automated Clearing House
- Criminal Investigations
- Wire Transfers
- Nationwide Mortgage Licensing System & Registry
- Consumer Lending
- Security Operations
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Appraisal
- Law Enforcement
- Inbound
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Loss Prevention
- Analytical Skills
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Events
- Verbal Communication
- Investigation
- Documentation
- Reporting
- Collaboration
- Policy Development
- Filing
- Critical Thinking
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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