Fraud Specialist Jobs in Parkdale, OH
- Fifth Third Bank
- Newport, KY (13 miles from Parkdale, OH)
- 1 day ago
- Newport, KY (13 miles from Parkdale, OH)
- 1 day 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 (7 miles from Parkdale, OH)
- 22 days ago
- Cincinnati, OH (7 miles from Parkdale, OH)
- 22 days ago
Fraud Examiner - Certified Anti-Money Laundering Specialist...
In Person- Insight Global
- Blue Ash, OH (9 miles from Parkdale, OH)
- 45+ days ago
- Blue Ash, OH (9 miles from Parkdale, OH)
- 45+ 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 PersonDemographic Data for Parkdale, OH
Moving to Parkdale, OH? Find some basic demographic data about Parkdale, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Parkdale, OH
Highest Education Level
Fraud Specialists in Parkdale, 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
- Surveillance
- Anti-Money Laundering
- Law Enforcement
- 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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