Fraud Specialist Jobs in Metamora, MI
Electronic Services Fraud Specialist - Full Time
- Auburn Hills, MI (20 miles from Metamora, MI)
- 2 days ago
- Auburn Hills, MI (20 miles from Metamora, MI)
- 2 days ago
We are currently seeking motivated candidates for a Full Time Electronic Services Fraud Specialist position available at our Home Office in Auburn Hills....
Fraud Detection Analyst - Troy, MI and Hicksville, NY
- Troy, MI (24 miles from Metamora, MI)
- 20 days ago
- Troy, MI (24 miles from Metamora, MI)
- 20 days ago
Fraud Detection Analyst - Troy, MI and Hicksville, NY Location Troy, MI 48098 Job Summary The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying...
Fraud Detection Analyst - Troy, MI
- Troy, MI (24 miles from Metamora, MI)
- 29 days ago
- Troy, MI (24 miles from Metamora, MI)
- 29 days ago
Position Title Fraud Detection Analyst - Troy, MI Location Troy, MI 48098 Job Summary The Fraud Detection Analyst plays a critical role in protecting the Banks assets by proactively identifying and...
- Troy, MI (24 miles from Metamora, MI)
- 30+ days ago
- Troy, MI (24 miles from Metamora, MI)
- 30+ days ago
Investigate suspicious transactions and escalate complex cases to senior fraud specialists as needed. Monitor and resolve outstanding fraud alerts and ensure timely alert disposition....
Demographic Data for Metamora, MI
Moving to Metamora, MI? Find some basic demographic data about Metamora, MI below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Metamora, MI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Metamora, MI 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
- Loan Origination
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Coding
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Initiative
- 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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