Fraud Specialist Jobs in Georgia
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.
Responsibilities Proactive Fraud Detection & Prevention · Monitor real-time transaction activity for anomalies across the OLS Issuer and OTC networks. · Identify fraud trends and emerging threats before...
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...
Safety & Compliance Specialist 2 Fraud Analyst - CDL Unit (Grant Funded)
- Conyers, GA
- 9 days ago
- Conyers, GA
- 9 days ago
The Georgia Department of Driver Services, Regulatory Compliance Division, is seeking a qualified candidate for the position of Safety and Compliance Specialist within its CDL Fraud Prevention...
analyze, solve problems, and make decisions effectively and independently Ability to manage multiple diverse tasks simultaneously Microsoft office suite and windows experience Preferred skills: AML/ BSA...
Vaco Atlanta is working with an impressive client in their search for a Fraud Investigator in a CONTRACT position....
:" ABOUT FANDUEL \n FanDuel Group is the premier mobile gaming company in the United States and Canada. FanDuel Group consists of a portfolio of leading brands across mobile wagering including:...
Demographic Data for Georgia
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Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Georgia
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Georgia 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
- Loan Origination
- Lending
- BSA
- Automated Clearing House
- Wire Transfers
- Know Your Customer
- OFAC
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Resolution
- Referrals
- Tableau
- Risk Management
- Collections
- Finance
- SQL
- Analytical Skills
- Auditing
- High School Diploma
- Accounting
- Microsoft Outlook
- Written Communication
- Documentation
- Data Analysis
- Verbal Communication
- Investigation
- Reporting
- Collaboration
- Filing
- Policy Development
- Regulations
- Multitasking
- Problem Solving
- Microsoft Excel
- Microsoft Office
- 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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