Fraud Specialist Jobs in Gahanna, OH
Contact Center Fraud Investigator I
- Northwest Bancorp, Inc.
- Columbus, OH (8 miles from Gahanna, OH)
- 26 days ago
- Columbus, OH (8 miles from Gahanna, OH)
- 26 days ago
Job Description Northwest is an equal opportunity employer. We are committed to creating an inclusive environment for all employees.
In PersonDemographic Data for Gahanna, OH
Moving to Gahanna, OH? Find some basic demographic data about Gahanna, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Gahanna, OH
Highest Education Level
Fraud Specialists in Gahanna, 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
- Information Security
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Military Background
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Initiative
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Time Management
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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