Fraud Specialist Jobs in Maryville, 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.
Loss Prevention Fraud Analyst-Career Path
- Saint Louis, MO (13 miles from Maryville, IL)
- 16 hours ago
- Saint Louis, MO (13 miles from Maryville, IL)
- 16 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...
Senior Financial Crimes Specialist, FCRM Re-Engineering Specialist
- Saint Louis, MO (13 miles from Maryville, IL)
- 16 hours ago
- Saint Louis, MO (13 miles from Maryville, IL)
- 16 hours ago
About this role: Wells Fargo is seeking a Senior Financial Crimes Specialist to help lead the Financial Crimes Risk Management Program and be responsible for supporting the Financial Crimes Risk Management...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Saint Louis, MO (13 miles from Maryville, IL)
- 1 day ago
- Saint Louis, MO (13 miles from Maryville, IL)
- 1 day ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
- Saint Louis, MO (13 miles from Maryville, IL)
- 26 days ago
- Saint Louis, MO (13 miles from Maryville, IL)
- 26 days ago
The AML Fraud Analyst I researches and analyzes high-risk transactions across all payment channels to identify possible instances of fraud. What We're Looking For Reviews and analyzes real-time...
- Saint Louis, MO (13 miles from Maryville, IL)
- 90+ days ago
- Saint Louis, MO (13 miles from Maryville, IL)
- 90+ days ago
What You'll Be Doing The Fraud Investigator will be responsible for researching and investigating instances of fraud across all payment channels....
Demographic Data for Maryville, IL
Moving to Maryville, IL? Find some basic demographic data about Maryville, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Maryville, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Maryville, IL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Driving
- Background Checks
- Incident Management
- Flexibility
- Law Enforcement
- Medical Records
- Criminal Investigations
- Discretion
- DMAIC
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Lending
- BSA
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Financial Services
- Internal Control
- Anti-Money Laundering
- Investment Management
- Fraud Investigation
- Due Diligence
- 10 Key
- Resolution
- Loss Prevention
- Risk Management
- Strategy Development
- Finance
- Analytical Skills
- High School Diploma
- Auditing
- Written Communication
- Investigation
- 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
Other Career Titles
Here are some other career titles that require similar skills
Fraud Specialist Related Career Advice Articles
How to Decide Between Investment Banking and Commercial Banking
Many finance professionals begin the career planning phase by taking some time to figure out whether they want to pursue commercial banking or investment banking. While both career paths can reap great rewards, each comes with a different set of responsibilities and skills. Here is a breakdown of some of the factors that separate careers in investment and commercial banking to consider.
Read article »