Fraud Specialist Jobs in Blue Ash, OH
Financial Crimes Specialist - Fraud SAR Filing
- Fifth Third Bank
- Cincinnati, OH (8 miles from Blue Ash, OH)
- 2 days ago
- Cincinnati, OH (8 miles from Blue Ash, OH)
- 2 days ago
Laundering efforts, USA PATRIOT Act, Fraud and OFAC....
In PersonDemographic Data for Blue Ash, OH
Moving to Blue Ash, OH? Find some basic demographic data about Blue Ash, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Blue Ash, OH
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Blue Ash, 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
- Consumer Lending
- Security Operations
- BSA
- Retail Banking
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Appraisal
- Law Enforcement
- Inbound
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Report Writing
- Loss Prevention
- Analytical Skills
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Events
- Verbal Communication
- Investigation
- Documentation
- Reporting
- Collaboration
- Policy Development
- Filing
- Critical Thinking
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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