Fraud Specialist Jobs in York, ON
- Mississauga, ON (11 miles from York, ON)
- 7 days ago
- Mississauga, ON (11 miles from York, ON)
- 7 days ago
Active participation in projects that enhance fraud detection in Insurance business....
Senior Fraud Detection Analyst (Contract)
- Toronto, ON (4 miles from York, ON)
- 60+ days ago
- Toronto, ON (4 miles from York, ON)
- 60+ days ago
Fluency in both English and French language skills (reading, writing, and spoken) is an asset Previous Retail Banking and / or Advice/Call Centre experience is an asset Post-secondary education in business...
Senior Fraud Detection Analyst
- Toronto, ON (4 miles from York, ON)
- 90+ days ago
- Toronto, ON (4 miles from York, ON)
- 90+ days ago
Fluency in both English and French language skills (reading, writing, and spoken) is an asset Previous Retail Banking and / or Advice/Call Centre experience is an asset Post-secondary education in business...
Senior Fraud Detection Analyst (Contract) 1
- Toronto, ON (4 miles from York, ON)
- 90+ days ago
- Toronto, ON (4 miles from York, ON)
- 90+ days ago
Fluency in both English and French language skills (reading, writing, and spoken) is an asset Previous Retail Banking and / or Advice/Call Centre experience is an asset Post-secondary education in business...
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in York, ON
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in York, 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
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Loss Prevention
- Medical Records
- Discretion
- Nursing
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Analytical Skills
- Auditing
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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