Fraud Specialist Jobs in Doraville, 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 (12 miles from Doraville, GA)
- 5 hours ago
- Atlanta, GA (12 miles from Doraville, GA)
- 5 hours ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
Sr Fraud Analyst - (2nd Shift)
- Kennesaw, GA (21 miles from Doraville, GA)
- 1 day ago
- Kennesaw, GA (21 miles from Doraville, GA)
- 1 day ago
detection bank systems Shift: 2nd shift (United States of America) Hours Per Week: 40...
Clinical Fraud Investigator II
- Atlanta, GA (12 miles from Doraville, GA)
- 5 days ago
- Atlanta, GA (12 miles from Doraville, GA)
- 5 days ago
Anticipated End Date: 2025-06-30 Position Title: Clinical Fraud Investigator II Job Description: Clinical Fraud Investigator II Location: Hybrid1: This role requires associates be in the office 1-2...
Auto Fraud Investigator BL Risk Analyst II
- Atlanta, GA (12 miles from Doraville, GA)
- 11 days ago
- Atlanta, GA (12 miles from Doraville, GA)
- 11 days ago
Position is responsible for investigating external financial crimes; reviewing current controls, recommending control improvements, ensuring applicable regulatory compliance, and preparing investigative...
- Atlanta, GA (12 miles from Doraville, GA)
- 20 days ago
- Atlanta, GA (12 miles from Doraville, GA)
- 20 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 (12 miles from Doraville, GA)
- 26 days ago
- Atlanta, GA (12 miles from Doraville, GA)
- 26 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 (12 miles from Doraville, GA)
- 45+ days ago
- Atlanta, GA (12 miles from Doraville, GA)
- 45+ days ago
Manages the security of highly sensitive information related to fraud investigations. Participates in special projects as required....
- Atlanta, GA (12 miles from Doraville, GA)
- 45+ days ago
- Atlanta, GA (12 miles from Doraville, GA)
- 45+ 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...
Demographic Data for Doraville, GA
Moving to Doraville, GA? Find some basic demographic data about Doraville, GA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Doraville, GA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Doraville, GA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Insurance Claims
- Driving
- Interviewing
- Background Checks
- Incident Management
- Law Enforcement
- Criminal Investigations
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- Consumer Lending
- Nationwide Mortgage Licensing System & Registry
- Lending
- BSA
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Mortgage Processing
- Foreign Exchange
- Financial Services
- Internal Control
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- 10 Key
- Loss Prevention
- Resolution
- Risk Management
- Finance
- Analytical Skills
- High School Diploma
- Auditing
- Written Communication
- Investigation
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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