Fraud Specialist Jobs in Mount Holly, NC
- Truist Financial Corporation
- Charlotte, NC (11 miles from Mount Holly, NC)
- 5 days ago
- Charlotte, NC (11 miles from Mount Holly, NC)
- 5 days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
In Person- Ascensus
- Charlotte, NC (11 miles from Mount Holly, NC)
- 13 days ago
- Charlotte, NC (11 miles from Mount Holly, NC)
- 13 days ago
Section 1: Position Summary As a key member of the Ascensus Risk Management team, the Fraud Investigator will provide meaningful contributions to the detection and prevention of fraud and financial...
In Person- Innova Solutions, Inc
- Charlotte, NC (11 miles from Mount Holly, NC)
- 27 days ago
- Charlotte, NC (11 miles from Mount Holly, NC)
- 27 days ago
Innova Solutions is partnering with a client that is actively seeking to hire a Financial Crimes Specialist for an immediate opening. Title: Financial Crimes Specialist Duration : 12 +months...
In PersonRisk-Compliance and Financial Crimes - Financial Crimes Specialist 3 - Contingent
- Charlotte, NC (11 miles from Mount Holly, NC)
- 30+ days ago
- Charlotte, NC (11 miles from Mount Holly, NC)
- 30+ days ago
Introduction This role is part of the Global Financial Risk team, focusing on financial crimes, AML investigations, and client risk management, primarily supporting Latin America-based clients. It...
In PersonSenior Financial Crimes Specialist
- Strategic Staffing Solutions
- Charlotte, NC (11 miles from Mount Holly, NC)
- 30+ days ago
- Charlotte, NC (11 miles from Mount Holly, NC)
- 30+ days ago
Senior Financial Crimes Specialist Duration: 12 months with potential to extend and convert Onsite 5 days a week to start, with potential for 1 day a week remote after training Locations:...
In PersonDemographic Data for Mount Holly, NC
Moving to Mount Holly, NC? Find some basic demographic data about Mount Holly, NC below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Mount Holly, NC
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Mount Holly, NC 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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