Fraud Specialist Jobs in New Lebanon, OH
- Wright-Patt Credit Union Inc.
- Beavercreek, OH (19 miles from New Lebanon, OH)
- 1 day ago
- Beavercreek, OH (19 miles from New Lebanon, OH)
- 1 day 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 (19 miles from New Lebanon, OH)
- 17 days ago
- Beavercreek, OH (19 miles from New Lebanon, OH)
- 17 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 New Lebanon, OH
Moving to New Lebanon, OH? Find some basic demographic data about New Lebanon, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in New Lebanon, OH
Highest Education Level
Fraud Specialists in New Lebanon, 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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