Fraud Specialist Jobs in Northbrook, 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.
Jr. Fraud Analyst to provide first level support
- Chicago, IL (17 miles from Northbrook, IL)
- 5 hours ago
- Chicago, IL (17 miles from Northbrook, IL)
- 5 hours ago
IT SOLUTIONS Jr. Fraud Analyst to provide first level support Job Type: Contract Positions to fill: 1 Start Date: Jun 23, 2025 Job End Date: Aug 15, 2025 Pay Rate: Hourly: Negotiable Job ID:...
Debit Card Fraud Analyst I, II - Downer's Grove
- Downers Grove, IL (23 miles from Northbrook, IL)
- 1 day ago
- Downers Grove, IL (23 miles from Northbrook, IL)
- 1 day ago
Minimum Requirements - All levels High school diploma (or equivalent) and two or more years of Retail Banking experience or related Operations function; or equivalent combination of education and experience...
- Westchester, IL (18 miles from Northbrook, IL)
- 6 days ago
- Westchester, IL (18 miles from Northbrook, IL)
- 6 days ago
At least two years of fraud detection and prevention experience, preferably in a financial institution Certification in CFE, GCFE, CEH, CHFI or other forensic examination certifications would be an...
- Chicago, IL (17 miles from Northbrook, IL)
- 15 days ago
- Chicago, IL (17 miles from Northbrook, IL)
- 15 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 (17 miles from Northbrook, IL)
- 16 days ago
- Chicago, IL (17 miles from Northbrook, IL)
- 16 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 (17 miles from Northbrook, IL)
- 18 days ago
- Chicago, IL (17 miles from Northbrook, IL)
- 18 days ago
Healthcare Anti-fraud Investigator Certification is preferred....
Remote Work- Chicago, IL (17 miles from Northbrook, IL)
- 30+ days ago
- Chicago, IL (17 miles from Northbrook, 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 Northbrook, IL
Moving to Northbrook, IL? Find some basic demographic data about Northbrook, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Northbrook, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Northbrook, IL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Report Writing
- Law Enforcement
- Surveillance
- Criminal Investigations
- Inbound
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- Lending
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- Know Your Customer
- OFAC
- Wire Transfers
- Financial Services
- Wealth Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Investment Management
- Fraud Investigation
- Due Diligence
- Resolution
- Customer Satisfaction
- Microsoft Power BI
- Referrals
- Risk Management
- Finance
- SQL
- Accounting
- Auditing
- Investigation
- Microsoft Outlook
- Telephone Skills
- Data Analysis
- Written Communication
- Collaboration
- Coaching
- Documentation
- Interpersonal Skills
- Filing
- Regulations
- Reporting
- 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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