Fraud Specialist Jobs in Anderson Township, OH
- Fifth Third Bank
- Cincinnati, OH (6 miles from Anderson Township, OH)
- 13 hours ago
- Cincinnati, OH (6 miles from Anderson Township, OH)
- 13 hours ago
Fraud Detection - Responsible for analyzing and decisioning alerts on fraud detection systems to determine what actions need to be taken (e.g., placing holds, opening cases, etc.)....
In Person- Kroger
- Cincinnati, OH (6 miles from Anderson Township, OH)
- 20 days ago
- Cincinnati, OH (6 miles from Anderson Township, OH)
- 20 days ago
Fraud Examiner - Certified Anti-Money Laundering Specialist...
In Person- Insight Global
- Blue Ash, OH (11 miles from Anderson Township, OH)
- 45+ days ago
- Blue Ash, OH (11 miles from Anderson Township, OH)
- 45+ days ago
The ideal candidate will have experience in fraud detection, auditing, or compliance, and a strong ability to interpret complex data sets to uncover patterns of nefarious activity....
In PersonDemographic Data for Anderson Township, OH
Moving to Anderson Township, OH? Find some basic demographic data about Anderson Township, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Anderson Township, OH
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Anderson Township, OH 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
- Incident Management
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Initiative
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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