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.
Safety & Compliance Specialist 2 Fraud Analyst - CDL Unit (Grant Funded)
- Conyers, GA
- 1 day ago
- Conyers, GA
- 1 day 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...
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...
detection bank systems Shift: 2nd shift (United States of America) Hours Per Week: 40...
The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse....
Senior Fraud Investigator Lead - Internal Fraud Program
- Atlanta, GA
- 45+ days ago
- Atlanta, GA
- 45+ days ago
Manages the security of highly sensitive information related to fraud investigations. Participates in special projects as required....
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 Georgia
Moving to Georgia? Find some basic demographic data about Georgia below.
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
- Driving
- Interviewing
- Background Checks
- Incident Management
- Law Enforcement
- Surveillance
- Criminal Investigations
- Inbound
- DMAIC
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Lending
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Financial Services
- Wealth Management
- Internal Control
- Anti-Money Laundering
- Investment Management
- Fraud Investigation
- Due Diligence
- 10 Key
- Resolution
- Loss Prevention
- Risk Management
- Finance
- Accounting
- Analytical Skills
- High School Diploma
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Regulations
- 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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