Fraud Specialist Jobs in Franklin, OH
- Insight Global
- Blue Ash, OH (19 miles from Franklin, OH)
- 30+ days ago
- Blue Ash, OH (19 miles from Franklin, OH)
- 30+ 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 Franklin, OH
Moving to Franklin, OH? Find some basic demographic data about Franklin, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Franklin, OH
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Franklin, OH offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Know Your Customer
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Financial Operations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Inbound
- Lending
- Appraisal
- Information Security
- Law Enforcement
- Payment Processing
- Fraud Investigation
- Financial Services
- Resolution
- Tableau
- SQL
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- Written Communication
- Microsoft Access
- Initiative
- Auditing
- Finance
- Microsoft Outlook
- Collaboration
- Reporting
- Data Analysis
- Documentation
- Events
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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