Fraud Specialist Jobs in Moraine, OH
- Wright-Patt Credit Union Inc.
- Beavercreek, OH (9 miles from Moraine, OH)
- 3 days ago
- Beavercreek, OH (9 miles from Moraine, OH)
- 3 days ago
Communicates identified fraud trends to assist management in adjusting parameters of fraud detection systems, and reports gaps in management practices, procedures, and operating controls to leadership...
In PersonFraud Investigator - Credit Card Disputes
- Wright-Patt Credit Union Inc.
- Beavercreek, OH (9 miles from Moraine, OH)
- 19 days ago
- Beavercreek, OH (9 miles from Moraine, OH)
- 19 days ago
Communicates identified fraud trends to assist management in adjusting parameters of fraud detection systems, and reports gaps in management practices, procedures, and operating controls to leadership...
In PersonDemographic Data for Moraine, OH
Moving to Moraine, OH? Find some basic demographic data about Moraine, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Moraine, OH
Highest Education Level
Fraud Specialists in Moraine, 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
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Complaint Resolution
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Microsoft Outlook
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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