Fraud Specialist Jobs in Rockford, TN
- U.S. Bancorp
- Knoxville, TN (8 miles from Rockford, TN)
- 4 hours ago
- Knoxville, TN (8 miles from Rockford, TN)
- 4 hours ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
In PersonSenior Fraud Prevention Analyst (Hybrid/Remote)
- ORNL Federal Credit Union
- Oak Ridge, TN (23 miles from Rockford, TN)
- 8 days ago
- Oak Ridge, TN (23 miles from Rockford, TN)
- 8 days ago
This position is hybrid/remote (in the office 3 days/week). The deadline to apply for this opportunity is November 19, 2025. Role : The Senior Fraud Prevention Analyst is responsible for the...
HybridDemographic Data for Rockford, TN
Moving to Rockford, TN? Find some basic demographic data about Rockford, TN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Rockford, TN
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Rockford, TN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills