Fraud Specialist Jobs in Cottageville, SC
- Summerville, SC (18 miles from Cottageville, SC)
- 14 hours ago
- Summerville, SC (18 miles from Cottageville, SC)
- 14 hours ago
Review and investigate alerts on credit union fraud detection systems, monitors effectiveness and adjusts the parameters of the fraud detection systems as needed....
Demographic Data for Cottageville, SC
Moving to Cottageville, SC? Find some basic demographic data about Cottageville, SC below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Cottageville, SC
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Cottageville, SC 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
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Financial Services
- Medical Coding
- Resolution
- Medical Records
- Discretion
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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