Fraud Specialist Jobs in Warwick, RI
- Bristol County Savings Bank
- Taunton, MA (22 miles from Warwick, RI)
- 4 days ago
- Taunton, MA (22 miles from Warwick, RI)
- 4 days ago
Certified Fraud Examiner (CFE) Certification designation from the Association of Fraud Examiners (CPE) or equivalent industry certification....
In PersonDemographic Data for Warwick, RI
Moving to Warwick, RI? Find some basic demographic data about Warwick, RI below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Warwick, RI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Warwick, RI 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
- Resolution
- Report Writing
- Loss Prevention
- Analytical Skills
- SQL
- Referrals
- Risk Management
- High School Diploma
- Written Communication
- Finance
- Auditing
- Interviewing
- 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
- Time Management
- Leadership
- Communication Skills
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