Fraud Specialist Jobs in Ohio
- Wright-Patt Credit Union Inc.
- Beavercreek, OH
- 3 days ago
- Beavercreek, OH
- 3 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 PersonFraud 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 PersonFraud Investigator - Credit Card Disputes
- Wright-Patt Credit Union Inc.
- Beavercreek, OH
- 19 days ago
- Beavercreek, OH
- 19 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 PersonFraud Examiner - Certified Anti-Money Laundering Specialist...
In PersonContact Center Fraud Investigator I
- Northwest Bancorp, Inc.
- Columbus, OH
- 28 days ago
- Columbus, OH
- 28 days ago
Job Description Northwest is an equal opportunity employer. We are committed to creating an inclusive environment for all employees.
In PersonDemographic Data for Ohio
Moving to Ohio? Find some basic demographic data about Ohio below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Ohio
Highest Education Level
Fraud Specialists in Ohio 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
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Documentation
- 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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