Fraud Specialist Jobs in Chagrin Falls, OH
- TX11 Credit First National Assoc.
- Cleveland, OH (16 miles from Chagrin Falls, OH)
- 19 days ago
- Cleveland, OH (16 miles from Chagrin Falls, OH)
- 19 days ago
Activities include one or more of the following: monitoring and acting on intellectual property infringement to protect the brand, anti-money laundering, establishing strategies/tactics for fraud management...
Hybrid- Bridgestone Americas
- Brook Park, OH (23 miles from Chagrin Falls, OH)
- 21 days ago
- Brook Park, OH (23 miles from Chagrin Falls, OH)
- 21 days ago
Activities include one or more of the following: monitoring and acting on intellectual property infringement to protect the brand, anti-money laundering, establishing strategies/tactics for fraud management...
HybridDemographic Data for Chagrin Falls, OH
Moving to Chagrin Falls, OH? Find some basic demographic data about Chagrin Falls, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Chagrin Falls, OH
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Chagrin Falls, 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
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- 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
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Reporting
- Data Analysis
- Investigation
- Events
- Documentation
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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