Fraud Specialist Jobs in Riverside, RI
Fraud Analyst I (India - based)
- Providence, RI (4 miles from Riverside, RI)
- 1 day ago
- Providence, RI (4 miles from Riverside, 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 WorkDemographic Data for Riverside, RI
Moving to Riverside, RI? Find some basic demographic data about Riverside, RI below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Riverside, RI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Riverside, 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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