Fraud Specialist Jobs in Amlin, OH
- Huntington Bancshares Inc
- Columbus, OH (9 miles from Amlin, OH)
- 20 days ago
- Columbus, OH (9 miles from Amlin, OH)
- 20 days ago
Description Scheduled hours for this role are Monday to Friday from 3:30pm to 12:00am. Shift differential paid for hours after 5pm. Summary: Assist with daily alert assignment, data monitoring,...
RemoteDemographic Data for Amlin, OH
Moving to Amlin, OH? Find some basic demographic data about Amlin, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Amlin, OH
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Amlin, OH 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
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Surveillance
- Lending
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Analytical Skills
- Risk Management
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Events
- Data Analysis
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills