Fraud Specialist Jobs in Romulus, MI
- Credit Union
- Lathrup Village, MI (21 miles from Romulus, MI)
- 8 days ago
- Lathrup Village, MI (21 miles from Romulus, MI)
- 8 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 PersonDemographic Data for Romulus, MI
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Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Romulus, MI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Romulus, MI offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Consumer Lending
- Wire Transfers
- Fannie Mae
- Background Investigations
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
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- Lending
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Tableau
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- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
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- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
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- Time Management
- Leadership
- Communication Skills
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