Fraud Specialist Jobs in Obetz, OH
- Huntington Bancshares Inc
- Columbus, OH (14 miles from Obetz, OH)
- 17 days ago
- Columbus, OH (14 miles from Obetz, OH)
- 17 days ago
Description Scheduled hours for this role are Monday to Friday from 3:30pm to 12:00am. Shift differential paid for hours after 5pm. Summary: Assist with daily alert assignment, data monitoring,...
RemoteDemographic Data for Obetz, OH
Moving to Obetz, OH? Find some basic demographic data about Obetz, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Obetz, OH
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Obetz, OH offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Automated Clearing House
- Criminal Investigations
- Consumer Lending
- Wire Transfers
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Surveillance
- Lending
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
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- Verbal Communication
- Investigation
- Events
- Documentation
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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