Fraud Specialist Jobs in Canandaigua, NY
- Spectraforce
- East Rochester, NY (21 miles from Canandaigua, NY)
- 10 days ago
- East Rochester, NY (21 miles from Canandaigua, NY)
- 10 days ago
Information may also be used by Fraud Investigators for potential criminal action. Other job responsibilities pertinent to the position....
In PersonDemographic Data for Canandaigua, NY
Moving to Canandaigua, NY? Find some basic demographic data about Canandaigua, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Canandaigua, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Canandaigua, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Account Opening
- Automated Clearing House
- Wire Transfers
- Criminal Investigations
- Commercial Banking
- Retail Banking
- Know Your Customer
- Treasury Management
- BSA
- OFAC
- Background Investigations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Lending
- Law Enforcement
- Fraud Investigation
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Loss Prevention
- Referrals
- Analytical Skills
- Risk Management
- Retail
- Data Analytics
- Finance
- Decision Making
- High School Diploma
- Interviewing
- Auditing
- Microsoft Outlook
- Investigation
- Documentation
- Verbal Communication
- Reporting
- Collaboration
- Policy Development
- Filing
- Data Analysis
- Microsoft PowerPoint
- Multitasking
- Regulations
- Microsoft Excel
- Research Skills
- Problem Solving
- Microsoft Office
- Scheduling
- Computer Skills
- Customer Service
- Leadership
- Communication Skills
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