Fraud Specialist Jobs in Scappoose, OR
Fraud Detection & Prevention - Fraud Investigator - Mitigation
- Portland, OR (24 miles from Scappoose, OR)
- 17 days ago
- Portland, OR (24 miles from Scappoose, OR)
- 17 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...
Demographic Data for Scappoose, OR
Moving to Scappoose, OR? Find some basic demographic data about Scappoose, OR below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Scappoose, OR
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Scappoose, OR 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
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Risk Analysis
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Education Experience
- Policy Development
- Microsoft PowerPoint
- Regulations
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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