Fraud Specialist Jobs in Grapeview, WA
- Sound Credit Union
- Tacoma, WA (23 miles from Grapeview, WA)
- 30+ days ago
- Tacoma, WA (23 miles from Grapeview, 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....
HybridDemographic Data for Grapeview, WA
Moving to Grapeview, WA? Find some basic demographic data about Grapeview, WA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Grapeview, WA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Grapeview, 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
- Consumer Lending
- 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
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
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- Reporting
- Verbal Communication
- Investigation
- Events
- Documentation
- Collaboration
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- 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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