Fraud Specialist Jobs in Spanaway, WA
- Sound Credit Union
- Tacoma, WA (13 miles from Spanaway, WA)
- 30+ days ago
- Tacoma, WA (13 miles from Spanaway, 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 Spanaway, WA
Moving to Spanaway, WA? Find some basic demographic data about Spanaway, WA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Spanaway, WA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Spanaway, 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
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- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Report Writing
- Business Administration
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- Analytical Skills
- Referrals
- Risk Management
- High School Diploma
- Written Communication
- Finance
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- Interviewing
- Verbal Communication
- Reporting
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- Events
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- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
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- Leadership
- Communication Skills
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