Fraud Specialist Jobs in Longbranch, WA
Auto Fraud Investigator BL Risk Analyst II
- Olympia, WA (16 miles from Longbranch, WA)
- 1 day ago
- Olympia, WA (16 miles from Longbranch, WA)
- 1 day ago
Minimum of 3+ years experience in fraud investigations/Consumer Fraud Industry experience (auto, card, mortgage, etc) required Certification in area of specialization-CFE (Certified Fraud Examiner Certification...
Demographic Data for Longbranch, WA
Moving to Longbranch, WA? Find some basic demographic data about Longbranch, WA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Longbranch, WA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Longbranch, WA 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
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Education Experience
- Policy Development
- Regulations
- Microsoft PowerPoint
- Time Management
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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