Fraud Specialist Jobs in Park Ridge, 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.
Fraud Operations Specialist II
- Chicago, IL (12 miles from Park Ridge, IL)
- 6 days ago
- Chicago, IL (12 miles from Park Ridge, IL)
- 6 days ago
Knowledge of third-party e-commerce fraud prevention tools and payments is a plus. Customer-centric approach with a high level of integrity, discretion, precision and enthusiasm....
- Chicago, IL (12 miles from Park Ridge, IL)
- 7 days ago
- Chicago, IL (12 miles from Park Ridge, IL)
- 7 days ago
JOB REQUIREMENTS: Bachelors Degree 5 years law enforcement experience (local, state, or federal) or 3 health care fraud investigative experience....
- Rosemont, IL (3 miles from Park Ridge, IL)
- 9 days ago
- Rosemont, IL (3 miles from Park Ridge, IL)
- 9 days ago
Wintrust operates more than 200 retail banking locations through 16 community bank subsidiaries in the greater Chicago, southern Wisconsin, west Michigan, northwest Indiana, and southwest Florida market...
Credit Card Fraud Specialist II
- Elgin, IL (20 miles from Park Ridge, IL)
- 15 days ago
- Elgin, IL (20 miles from Park Ridge, IL)
- 15 days ago
Credit Card Fraud Specialist II Elgin, IL, United States JOB INFORMATION Job Identification 210614450 Job Category Fraud Business Unit Consumer & Community Banking Posting Date 04/07/2025, 07:21 AM...
Healthcare Fraud Investigator-Medicaid - 27752077-5296
- Chicago, IL (12 miles from Park Ridge, IL)
- 30+ days ago
- Chicago, IL (12 miles from Park Ridge, IL)
- 30+ days ago
Orchard LLC Healthcare Fraud Investigator-Medicaid - 2... in Chicago , Illinois This job was posted by : For more information, please see: Healthcare Fraud Investigator - Medicaid Work from Home, within...
Remote Work- Chicago, IL (12 miles from Park Ridge, IL)
- 90+ days ago
- Chicago, IL (12 miles from Park Ridge, IL)
- 90+ days ago
Explore opportunities to establish, tune, and enhance cyber fraud detection capabilities. Develop and maintain cyber fraud detection and incident response playbooks....
- Chicago, IL (12 miles from Park Ridge, IL)
- 60+ days ago
- Chicago, IL (12 miles from Park Ridge, IL)
- 60+ days ago
Ability to communicate with colleagues and the BSA Officer regarding issues and findings....
Demographic Data for Park Ridge, IL
Moving to Park Ridge, IL? Find some basic demographic data about Park Ridge, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Park Ridge, IL
Highest Education Level
Fraud Specialists in Park Ridge, 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
- Discretion
- Inbound
- Corporate Security
- Criminal Justice
- Retail Banking
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Anti-Money Laundering
- Wealth Management
- Financial Services
- Investment Banking
- Internal Control
- Fraud Investigation
- Due Diligence
- 10 Key
- Loss Prevention
- Resolution
- Referrals
- Risk Management
- Finance
- Analytical Skills
- Retail
- Prioritizing
- Microsoft Outlook
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Data Analysis
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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