Fraud Specialist Jobs
A Fraud Specialist is a professional who plays a pivotal role in detecting and preventing fraudulent activities within the banking industry. This includes analyzing transactions, identifying suspicious activity, and conducting investigations to minimize financial losses caused by fraud. They often work closely with law enforcement and other relevant authorities to resolve fraud cases, and may also be involved in improving or developing fraud detection and prevention systems. They play a key role in maintaining a bank's reputation and customer trust by ensuring the safety and security of financial information.
To be effective in their role, a Fraud Specialist should possess strong analytical and problem-solving skills, excellent communication abilities, and a keen eye for detail. They should be familiar with banking laws and regulations, and proficient in using banking software and technologies. Certifications such as the Certified Fraud Examiner (CFE) or Certified Financial Services Security Professional (CFSSP) can also be beneficial. Prior to becoming a Fraud Specialist, individuals might have experience in roles such as a Bank Teller, Fraud Analyst, or Risk Analyst, where they gain relevant skills and knowledge in detecting and preventing fraudulent activities.
Actively support managers and supervisors with AML/Fraud investigations, while coordinating with team members and other departments to determine the proper course of action in handling potentially suspicious...
Job Summary: We are seeking an experienced Fraud Investigator with strong SAR (Suspicious Activity Report) writing skills and a solid background in fraud prevention....
General knowledge of federal regulatory requirements related to BSA, UCC, Regulations CC and E. Strong computer skills....
We are seeking a Fraud Specialist for the Fraud Services Department....
), following the bank's customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training...
Location: 4224 Ridge Lea Road - Amherst, New York 14226 Training: Will last minimally 2 weeks and will have an anticipated schedule of 9:00am-6:00pm Hours: Tuesday- Saturday from 12:30pm-9:00pm...
MS Word, Outlook and Excel) Preferred 1 year in banking operations or contact center experience Preferred 1 year of experience in fraud investigations, disputes, and /or fraud exposure....
Additionally, the Fraud Investigator Specialist will quarterback internal events and investigation activities to strengthen operational processes to reduce fraud risk....
Qualifications High School Diploma Required and a minimum of three (3) years' experience within a fraud, investigations, or financial crimes unit/team....
Cincinnati - BWC Fraud Analyst (Research Fraud Analyst) - PN: 20066719
- Springdale, OH
- 2 days ago
- Springdale, OH
- 2 days ago
Or 18 mos. exp. as BWC Fraud Investigator, 26261....
Or 18 mos. exp. as BWC Fraud Investigator, 26261....
Digital Banking Fraud Analyst (in-office) - Midvale, UT
- Midvale, UT
- 2 days ago
- Midvale, UT
- 2 days ago
Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....
Job Title: Fraud Analyst Reports to: Information Security Manager FLSA Status: Non-Exempt Salary Grade: NE12 Supervisory Responsibility: No SUMMARY: The Fraud Analyst role is responsible for...
Insight Global is seeking a Fraud Analyst in the Kansas City Area. You will be joining a team of 6 to help manage and identify fraudulent cases relating to banking customers. You will play a vital...
FINANCIAL CRIMES SPECIALIST* WHAT IS THE OPPORTUNITY?...
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs Nationwide
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Incident Management
- Law Enforcement
- Events
- Surveillance
- Criminal Investigations
- Internal Investigations
- Discretion
- Criminal Justice
- Retail Banking
- Loan Origination
- Lending
- BSA
- Automated Clearing House
- Wire Transfers
- OFAC
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Tableau
- Referrals
- Risk Management
- Collections
- Finance
- SQL
- Analytical Skills
- Auditing
- High School Diploma
- Accounting
- Microsoft Outlook
- Written Communication
- Documentation
- Verbal Communication
- Data Analysis
- Investigation
- Reporting
- Collaboration
- Policy Development
- Multitasking
- Problem Solving
- Regulations
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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