Fraud Specialist Jobs in Grandview Heights, OH
Columbus - BWC Fraud Investigator (Employer Fraud Auditor) PN: 20066708
- Columbus, OH (8 miles from Grandview Heights, OH)
- 4 days ago
- Columbus, OH (8 miles from Grandview Heights, OH)
- 4 days ago
Skill in: operation of personal computer, word processor, database & spreadsheet software, analytical software used in fraud detection ; surveillance equipment (e.g. 35 mm camera, camcorder, mini camera...
Demographic Data for Grandview Heights, OH
Moving to Grandview Heights, OH? Find some basic demographic data about Grandview Heights, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Grandview Heights, OH
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Grandview Heights, OH offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Loss Prevention
- Medical Records
- Discretion
- Nursing
- Tableau
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Analytical Skills
- Auditing
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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