Fraud Specialist Jobs in Lake Wylie, SC
- First Bancorp
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 1 day ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 1 day ago
SUMMARY: The position of a Financial Crimes Specialist maintains the responsibility of assisting in the financial crimes area of BSA/AML and OFAC compliance....
In PersonSr Fraud Analyst II - 2nd Shift - Alert Management
- Bank Of America
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 8 days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 8 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 (22 miles from Lake Wylie, SC)
- 9 days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 9 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 PersonCredit Card Fraud Detection Analyst
- OneMain (Formerly Springleaf & OneMain Financials).
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 24 days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 24 days ago
In the Role Develop & implement detection strategies for fraud claim abuse. Perform fraud claim analysis within the credit card portfolio and build appropriate alerting / reporting for monitoring...
In Person- CONTACT GOVERNMENT SERVICES
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 45+ days ago
- Charlotte, NC (22 miles from Lake Wylie, SC)
- 45+ 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 (23 miles from Lake Wylie, SC)
- 60+ days ago
- Charlotte, NC (23 miles from Lake Wylie, 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 Lake Wylie, SC
Moving to Lake Wylie, SC? Find some basic demographic data about Lake Wylie, SC below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lake Wylie, SC
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lake Wylie, 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
- Background Investigations
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Coding
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Initiative
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Communication Skills
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