Fraud Specialist Jobs in Ovid, MI
- Msu Federal Credit Union
- East Lansing, MI (16 miles from Ovid, MI)
- 60+ days ago
- East Lansing, MI (16 miles from Ovid, MI)
- 60+ days ago
Account Fraud Investigators will review accounts and transactions through various channels, such as bill pay, check, ACH and wires to identify fraudulent activity and mitigate loss to the Credit Union...
HybridDemographic Data for Ovid, MI
Moving to Ovid, MI? Find some basic demographic data about Ovid, MI below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Ovid, MI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Ovid, 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
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Due Diligence
- Financial Services
- 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
- Initiative
- 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
- Communication Skills
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