Fraud Specialist Jobs in Erin, ON
Fraud Detection Analyst, Tangerine Fraud Operations (18-months contract)
- ScotiaBank
- Brampton, ON (16 miles from Erin, ON)
- 4 days ago
- Brampton, ON (16 miles from Erin, ON)
- 4 days 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 Erin, ON
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Erin, ON offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- 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
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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