Fraud Specialist Jobs in Wind Point, WI
- Bank of Montreal
- Brookfield, WI (23 miles from Wind Point, WI)
- 13 days ago
- Brookfield, WI (23 miles from Wind Point, WI)
- 13 days ago
Application Deadline: 03/26/2026 Address: 395 N Executive Drive Job Family Group: Customer Shared Services Conducts investigations to identify, assess, decision and report on activity that...
In PersonDemographic Data for Wind Point, WI
Moving to Wind Point, WI? Find some basic demographic data about Wind Point, WI below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Wind Point, WI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Wind Point, WI 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
- Discretion
- Loss Prevention
- SQL
- Referrals
- Analytical Skills
- Risk Management
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Events
- Data Analysis
- Collaboration
- Policy Development
- 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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