Fraud Specialist Jobs in Normandy Park, WA
Senior Insider Trust & Fraud Investigator
- Sofi
- Seattle, WA (11 miles from Normandy Park, WA)
- 4 days ago
- Seattle, WA (11 miles from Normandy Park, WA)
- 4 days 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 (11 miles from Normandy Park, WA)
- 4 days ago
- Seattle, WA (11 miles from Normandy Park, WA)
- 4 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 (11 miles from Normandy Park, WA)
- 30+ days ago
- Seattle, WA (11 miles from Normandy Park, 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 Normandy Park, WA)
- 30+ days ago
- Tacoma, WA (14 miles from Normandy Park, 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 Normandy Park, WA
Moving to Normandy Park, WA? Find some basic demographic data about Normandy Park, WA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Normandy Park, WA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Normandy Park, 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
- Security Operations
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Report Writing
- Business Administration
- Loss Prevention
- Analytical Skills
- SQL
- Referrals
- Risk Management
- High School Diploma
- Finance
- Auditing
- Interviewing
- Military Background
- Verbal Communication
- Reporting
- Documentation
- Investigation
- Events
- Collaboration
- Data Analysis
- Policy Development
- Filing
- Critical Thinking
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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