Fraud Specialist Jobs in Gresham, OR
Fraud Detection & Prevention - Fraud Investigator - Mitigation
- Portland, OR (12 miles from Gresham, OR)
- 11 days ago
- Portland, OR (12 miles from Gresham, OR)
- 11 days ago
Overview The Fraud Investigator is a contributing member of the Fraud team, supporting our charter to balance fraud prevention with member service, recover funds when possible, while operating within...
- Vancouver, WA (19 miles from Gresham, OR)
- 60+ days ago
- Vancouver, WA (19 miles from Gresham, OR)
- 60+ days ago
SUMMARY: The Fraud Specialist is responsible for monitoring, identifying, and mitigating fraudulent activity to protect the bank and its customers....
Demographic Data for Gresham, OR
Moving to Gresham, OR? Find some basic demographic data about Gresham, OR below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Gresham, OR
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Gresham, OR offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Retail Banking
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Interventions
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Financial Services
- File Management
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Decision Making
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Education Experience
- Microsoft PowerPoint
- Regulations
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Research Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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