Fraud Specialist Jobs in Powell, OH
- Huntington Bancshares Inc
- Columbus, OH (6 miles from Powell, OH)
- 12 days ago
- Columbus, OH (6 miles from Powell, OH)
- 12 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 Powell, OH
Moving to Powell, OH? Find some basic demographic data about Powell, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Powell, OH
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Powell, 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
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- 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
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Reporting
- Data Analysis
- Investigation
- Events
- Documentation
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills