Fraud Specialist Jobs in Ravenel, SC
- Rev Federal Credit Union
- Summerville, SC (18 miles from Ravenel, SC)
- 2 days ago
- Summerville, SC (18 miles from Ravenel, SC)
- 2 days ago
Review and investigate alerts on credit union fraud detection systems, monitors effectiveness and adjusts the parameters of the fraud detection systems as needed....
In PersonDemographic Data for Ravenel, SC
Moving to Ravenel, SC? Find some basic demographic data about Ravenel, SC below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Ravenel, SC
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Ravenel, 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
- Surveillance
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Financial Services
- Medical Coding
- Resolution
- Discretion
- Medical Records
- 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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