Fraud Specialist Jobs in Amaranth, ON
Fraud Detection Analyst, Tangerine Fraud Operations (18-months contract)
- ScotiaBank
- Brampton, ON (23 miles from Amaranth, ON)
- 1 day ago
- Brampton, ON (23 miles from Amaranth, ON)
- 1 day ago
Strong critical thinker with good verbal and written communication skills Previous Retail Banking and / or Advice/Call Centre experience is an asset Requires a high school diploma or equivalent; post-secondary...
HybridFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Amaranth, ON
Highest Education Level
Fraud Specialists in Amaranth, ON 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
- Fannie Mae
- 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
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- 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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