Fraud Specialist Jobs in Tualatin, OR
- Banner Bank
- Lake Oswego, OR (5 miles from Tualatin, OR)
- 22 days ago
- Lake Oswego, OR (5 miles from Tualatin, OR)
- 22 days ago
Conduct fraud investigations as needed. Participate in implementing new systems, tools, and processes that support fraud prevention. Leverage technology to automate workflows when possible....
In PersonDemographic Data for Tualatin, OR
Moving to Tualatin, OR? Find some basic demographic data about Tualatin, OR below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Tualatin, OR
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Tualatin, OR offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Automated Clearing House
- Criminal Investigations
- Wire Transfers
- Security Operations
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Report Writing
- Loss Prevention
- SQL
- Referrals
- Analytical Skills
- Risk Management
- High School Diploma
- Written Communication
- Finance
- Auditing
- Interviewing
- Military Background
- Verbal Communication
- Reporting
- Documentation
- Investigation
- Events
- Data Analysis
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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