Fraud Specialist Jobs in Burley, WA
Senior Insider Trust & Fraud Investigator
- Sofi
- Seattle, WA (19 miles from Burley, WA)
- 8 days ago
- Seattle, WA (19 miles from Burley, WA)
- 8 days ago
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
In PersonLead Insider Trust & Fraud Investigator
- Sofi
- Seattle, WA (19 miles from Burley, WA)
- 8 days ago
- Seattle, WA (19 miles from Burley, WA)
- 8 days ago
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
In Person- Sofi
- Seattle, WA (19 miles from Burley, WA)
- 30+ days ago
- Seattle, WA (19 miles from Burley, WA)
- 30+ days ago
What you'll do: The fraud prevention analyst will help SoFi develop better data driven fraud decisioning by: Architect and scale robust table structures and analytics using expert-level SQL and Python...
In Person- Sound Credit Union
- Tacoma, WA (14 miles from Burley, WA)
- 30+ days ago
- Tacoma, WA (14 miles from Burley, WA)
- 30+ days ago
Certified Fraud Examiner (CFE) preferred. In addition: Must be bondable. Employer sponsorship to secure or maintain employment authorization is not available....
HybridFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Burley, WA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Burley, WA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Automated Clearing House
- Criminal Investigations
- Wire Transfers
- Nationwide Mortgage Licensing System & Registry
- Consumer Lending
- Security Operations
- BSA
- Retail Banking
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Appraisal
- Law Enforcement
- Inbound
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Report Writing
- Loss Prevention
- Analytical Skills
- Referrals
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Events
- Verbal Communication
- Investigation
- Documentation
- Reporting
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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