Fraud Specialist Jobs in Michigan
Financial Crimes Specialist - Fraud SAR Filing
- Fifth Third Bank
- Farmington Hills, MI
- 15 hours ago
- Farmington Hills, MI
- 15 hours ago
Laundering efforts, USA PATRIOT Act, Fraud and OFAC....
In PersonFinancial Crimes Compliance Fraud Investigator
- Dart Financial Corp
- Mason, MI
- 13 days ago
- Mason, MI
- 13 days ago
Collaborate across departments to enhance fraud detection, implement prevention strategies, reduce future risk exposure, and improve fraud detection and investigative procedures....
In Person- Credit Union
- Lathrup Village, MI
- 26 days ago
- Lathrup Village, MI
- 26 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 PersonFraud 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 PersonFraud Prevention AnalystThe FP Analyst will identify fraudulent situations through the review of suspicious activity reports and / or alerting systems....
In PersonDemographic Data for Michigan
Moving to Michigan? Find some basic demographic data about Michigan below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Michigan
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Michigan 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
- Security Operations
- Retail Banking
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Report Writing
- Discretion
- Loss Prevention
- Analytical Skills
- Referrals
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Verbal Communication
- Reporting
- Documentation
- Investigation
- Events
- 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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