Fraud Specialist Jobs in New Richmond, OH
- Insight Global
- Blue Ash, OH (21 miles from New Richmond, OH)
- 4 days ago
- Blue Ash, OH (21 miles from New Richmond, OH)
- 4 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 Person- Fifth Third Bank
- Newport, KY (16 miles from New Richmond, OH)
- 11 days ago
- Newport, KY (16 miles from New Richmond, OH)
- 11 days ago
Fraud Detection - Responsible for analyzing and decisioning alerts on fraud detection systems to determine what actions need to be taken (e.g., placing holds, opening cases, etc.)....
In Person- Kroger
- Cincinnati, OH (19 miles from New Richmond, OH)
- 30+ days ago
- Cincinnati, OH (19 miles from New Richmond, OH)
- 30+ days ago
Fraud Examiner - Certified Anti-Money Laundering Specialist...
In PersonDemographic Data for New Richmond, OH
Moving to New Richmond, OH? Find some basic demographic data about New Richmond, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in New Richmond, OH
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in New Richmond, 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
- 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
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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