Fraud Specialist Jobs in N Smithfield, RI
Fraud Analyst I (India - based)
- Providence, RI (12 miles from N Smithfield, RI)
- 1 day ago
- Providence, RI (12 miles from N Smithfield, RI)
- 1 day ago
IGT is a global leader in gaming. We deliver entertaining and responsible gaming experiences for players across global channels and regulated segments through gaming machines, sports betting and...
Remote Work- Shrewsbury, MA (23 miles from N Smithfield, RI)
- 60+ days ago
- Shrewsbury, MA (23 miles from N Smithfield, RI)
- 60+ days ago
Knowledge of the law and regulations as it relates to fraud and fraud investigations. Must have a track record of producing high quality work that demonstrates attention to detail....
Demographic Data for N Smithfield, RI
Moving to N Smithfield, RI? Find some basic demographic data about N Smithfield, RI below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in N Smithfield, RI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in N Smithfield, RI 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
- Consumer Lending
- OFAC
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- 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
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Education Experience
- Policy Development
- Regulations
- Microsoft PowerPoint
- Time Management
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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