Fraud Specialist Jobs in Orting, WA
- Sound Credit Union
- Tacoma, WA (24 miles from Orting, WA)
- 30+ days ago
- Tacoma, WA (24 miles from Orting, 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 Orting, WA
Moving to Orting, WA? Find some basic demographic data about Orting, WA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Orting, WA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Orting, 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
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Analytical Skills
- Risk Management
- High School Diploma
- Written Communication
- Interviewing
- Finance
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- Documentation
- Verbal Communication
- Investigation
- Events
- 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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