Fraud Specialist Jobs in Carnation, WA
Senior Insider Trust & Fraud Investigator
- Sofi
- Seattle, WA (20 miles from Carnation, WA)
- 18 hours ago
- Seattle, WA (20 miles from Carnation, WA)
- 18 hours ago
Required Qualifications 5+ years of experience in an investigative role such as Fraud Investigations, Security Operations, Insider Threat, or Financial Crime Investigations....
In PersonLead Insider Trust & Fraud Investigator
- Sofi
- Seattle, WA (20 miles from Carnation, WA)
- 18 hours ago
- Seattle, WA (20 miles from Carnation, WA)
- 18 hours 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 (20 miles from Carnation, WA)
- 29 days ago
- Seattle, WA (20 miles from Carnation, WA)
- 29 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 PersonDemographic Data for Carnation, WA
Moving to Carnation, WA? Find some basic demographic data about Carnation, WA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Carnation, WA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Carnation, 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
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Surveillance
- Lending
- Information Security
- Fraud Investigation
- Financial Services
- Report Writing
- Discretion
- Business Administration
- Loss Prevention
- SQL
- Referrals
- Analytical Skills
- Risk Management
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Verbal Communication
- Reporting
- Documentation
- Investigation
- Events
- Data Analysis
- 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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