Fraud Specialist Jobs in North Carolina
Sr Fraud Analyst II - 2nd Shift - Alert Management
- Bank Of America
- Charlotte, NC
- 16 days ago
- Charlotte, NC
- 16 days ago
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...
In PersonAs an AML / Fraud Analyst, you will be part of the Financial Crimes Investigations Group supporting critical initiatives in anti-money laundering and fraud investigations....
In Person- CONTACT GOVERNMENT SERVICES
- Charlotte, NC
- 60+ days ago
- Charlotte, NC
- 60+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
In PersonInternal Fraud Specialist/ETL Developer
- SMBC Group
- Charlotte, NC
- 60+ days ago
- Charlotte, NC
- 60+ days ago
methods, and ensuring the platform aligns with the banks risk management, legal, and regulatory requirements for fraud detection and prevention....
HybridDemographic Data for North Carolina
Moving to North Carolina? Find some basic demographic data about North Carolina below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in North Carolina
Highest Education Level
Fraud Specialists in North Carolina 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
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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