Fraud Specialist Jobs in Greenwich, CT
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.
- Bogota, NJ (23 miles from Greenwich, CT)
- 1 day ago
- Bogota, NJ (23 miles from Greenwich, CT)
- 1 day ago
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform....
- Yonkers, NY (14 miles from Greenwich, CT)
- 7 days ago
- Yonkers, NY (14 miles from Greenwich, CT)
- 7 days ago
If you are motivated and believe in the credit union philosophy of "People Helping People," join our team! Responsibilities: 50% Perform investigations involving moderately complex fraud claims....
- Englewood Cliffs, NJ (19 miles from Greenwich, CT)
- 45+ days ago
- Englewood Cliffs, NJ (19 miles from Greenwich, CT)
- 45+ days ago
Fraud Detection also reviews suspicious applications to verify information and protect victims from identity theft and application fraud and also takes inbound phone calls from customers and/or operational...
Demographic Data for Greenwich, CT
Moving to Greenwich, CT? Find some basic demographic data about Greenwich, CT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Greenwich, CT
Highest Education Level
Fraud Specialists in Greenwich, CT offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Report Writing
- Law Enforcement
- Surveillance
- Criminal Investigations
- Discretion
- Inbound
- Corporate Security
- Criminal Justice
- Retail Banking
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Anti-Money Laundering
- Wealth Management
- Financial Services
- Investment Banking
- Internal Control
- Fraud Investigation
- Due Diligence
- Loss Prevention
- Resolution
- Referrals
- Risk Management
- Finance
- General Office Duties
- Analytical Skills
- Retail
- Prioritizing
- Microsoft Outlook
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Data Analysis
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
Fraud Specialist Related Career Advice Articles
How to Decide Between Investment Banking and Commercial Banking
Many finance professionals begin the career planning phase by taking some time to figure out whether they want to pursue commercial banking or investment banking. While both career paths can reap great rewards, each comes with a different set of responsibilities and skills. Here is a breakdown of some of the factors that separate careers in investment and commercial banking to consider.
Read article »