Fraud Specialist Remote & Hybrid Only Jobs in Washington
Salal Credit Union is seeking a Fraud Investigator II to play a vital role in safeguarding our members and organization from financial crime....
RemoteFraud Investigator - Unclaimed Property (Investigator 3)
- State of Washington
- Tumwater, WA
- 19 days ago
- Tumwater, WA
- 19 days ago
Other duties will also include: Providing training and development to unclaimed property employees in the area of fraud detection....
RemoteDemographic Data for Washington
Moving to Washington? Find some basic demographic data about Washington below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Washington
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Washington offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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