Fraud Specialist Jobs in Lincolnwood, IL
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.
- Chicago, IL (8 miles from Lincolnwood, IL)
- 1 day ago
- Chicago, IL (8 miles from Lincolnwood, IL)
- 1 day ago
Ability to communicate with colleagues and the BSA Officer regarding issues and findings....
- Chicago, IL (8 miles from Lincolnwood, IL)
- 8 days ago
- Chicago, IL (8 miles from Lincolnwood, IL)
- 8 days ago
As a Bank Fraud Investigator, you will be responsible for investigating suspected fraudulent activities within the banking products....
Healthcare Fraud Investigator II - Medicare Part C & D - 27756058-5296
- Chicago, IL (8 miles from Lincolnwood, IL)
- 8 days ago
- Chicago, IL (8 miles from Lincolnwood, IL)
- 8 days ago
at atOrchard LLC in Chicago, Illinois, United States Job Description Healthcare Fraud Investigator II - Medicare Part C & D Remote, U.S....
Healthcare Fraud Investigator-Medicaid - 27752077-5296
- Chicago, IL (8 miles from Lincolnwood, IL)
- 10 days ago
- Chicago, IL (8 miles from Lincolnwood, IL)
- 10 days ago
Healthcare Anti-fraud Investigator Certification is preferred....
Remote Work- Chicago, IL (8 miles from Lincolnwood, IL)
- 20 days ago
- Chicago, IL (8 miles from Lincolnwood, IL)
- 20 days ago
JOB REQUIREMENTS: * Bachelors Degree * 5 years law enforcement experience (local, state, or federal) OR 3 years health care fraud investigative experience. * Familiarity with laws applicable to health...
- Chicago, IL (8 miles from Lincolnwood, IL)
- 30+ days ago
- Chicago, IL (8 miles from Lincolnwood, IL)
- 30+ days 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...
Demographic Data for Lincolnwood, IL
Moving to Lincolnwood, IL? Find some basic demographic data about Lincolnwood, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lincolnwood, IL
Highest Education Level
Fraud Specialists in Lincolnwood, IL 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
- Report Writing
- Law Enforcement
- Events
- Surveillance
- Criminal Investigations
- Inbound
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- Know Your Customer
- OFAC
- Encompass
- Wire Transfers
- Financial Services
- Wealth Management
- Underwriting
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Customer Satisfaction
- Microsoft Power BI
- Risk Management
- Strategy Development
- Finance
- Collections
- General Office Duties
- SQL
- High School Diploma
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Microsoft Outlook
- Data Analysis
- Collaboration
- Coaching
- Documentation
- Filing
- Regulations
- Reporting
- Policy Development
- Multitasking
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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