Fraud Specialist Jobs in Clarkston, GA
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.
- Atlanta, GA (9 miles from Clarkston, GA)
- 2 days ago
- Atlanta, GA (9 miles from Clarkston, GA)
- 2 days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
- Atlanta, GA (9 miles from Clarkston, GA)
- 9 days ago
- Atlanta, GA (9 miles from Clarkston, GA)
- 9 days ago
About Us Georgia Tech prides itself on its technological resources, collaborations, high-quality student body, and its commitment to building an outstanding and diverse community of learning,...
Senior Fraud Investigator Lead - Internal Fraud Program
- Atlanta, GA (9 miles from Clarkston, GA)
- 29 days ago
- Atlanta, GA (9 miles from Clarkston, GA)
- 29 days ago
Manages the security of highly sensitive information related to fraud investigations. Participates in special projects as required....
- Atlanta, GA (9 miles from Clarkston, GA)
- 30+ days ago
- Atlanta, GA (9 miles from Clarkston, GA)
- 30+ days ago
Position Purpose: This position will be responsible for credit card fraud prevention activities for in-store and ecommerce sales. Core responsibilities will include performing order and customer...
Senior Fraud Investigator Lead - Scams Program
- Atlanta, GA (9 miles from Clarkston, GA)
- 45+ days ago
- Atlanta, GA (9 miles from Clarkston, GA)
- 45+ days ago
Manages the security of highly sensitive information related to fraud investigations. Participates in special projects as required....
Demographic Data for Clarkston, GA
Moving to Clarkston, GA? Find some basic demographic data about Clarkston, GA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Clarkston, GA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Clarkston, GA 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
- Criminal Investigations
- Inbound
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- Lending
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- Know Your Customer
- OFAC
- Wire Transfers
- Financial Services
- Wealth Management
- Investment Banking
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Microsoft Power BI
- Referrals
- Risk Management
- Finance
- Collections
- SQL
- Accounting
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Microsoft Outlook
- Telephone Skills
- Data Analysis
- Collaboration
- Documentation
- Coaching
- Filing
- Regulations
- Reporting
- Policy Development
- Multitasking
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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