Fraud Specialist Jobs in Indian Land, SC
Global Financial Crimes Specialist - Year Up
- Bank Of America
- Charlotte, NC (16 miles from Indian Land, SC)
- 1 hour ago
- Charlotte, NC (16 miles from Indian Land, SC)
- 1 hour ago
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...
In PersonSr Fraud Analyst II - 2nd Shift - Alert Management
- Bank Of America
- Charlotte, NC (16 miles from Indian Land, SC)
- 17 days ago
- Charlotte, NC (16 miles from Indian Land, SC)
- 17 days ago
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...
In Person- Experis
- Charlotte, NC (16 miles from Indian Land, SC)
- 18 days ago
- Charlotte, NC (16 miles from Indian Land, SC)
- 18 days ago
As an AML / Fraud Analyst, you will be part of the Financial Crimes Investigations Group supporting critical initiatives in anti-money laundering and fraud investigations....
In Person- CONTACT GOVERNMENT SERVICES
- Charlotte, NC (16 miles from Indian Land, SC)
- 60+ days ago
- Charlotte, NC (16 miles from Indian Land, SC)
- 60+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
In PersonInternal Fraud Specialist/ETL Developer
- SMBC Group
- Charlotte, NC (16 miles from Indian Land, SC)
- 60+ days ago
- Charlotte, NC (16 miles from Indian Land, SC)
- 60+ days ago
methods, and ensuring the platform aligns with the banks risk management, legal, and regulatory requirements for fraud detection and prevention....
HybridDemographic Data for Indian Land, SC
Moving to Indian Land, SC? Find some basic demographic data about Indian Land, SC below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Indian Land, SC
Highest Education Level
Fraud Specialists in Indian Land, 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
- Wire Transfers
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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