Fraud Specialist Jobs in Smithton, 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.
Clinical Fraud Investigator II
- Saint Louis, MO (19 miles from Smithton, IL)
- 1 day ago
- Saint Louis, MO (19 miles from Smithton, IL)
- 1 day ago
Anticipated End Date: 2025-06-30 Position Title: Clinical Fraud Investigator II Job Description: Clinical Fraud Investigator II Location: Hybrid1: This role requires associates be in the office 1-2...
Clinical Fraud Investigator Senior
- Saint Louis, MO (19 miles from Smithton, IL)
- 1 day ago
- Saint Louis, MO (19 miles from Smithton, IL)
- 1 day ago
Anticipated End Date: 2025-06-30 Position Title: Clinical Fraud Investigator Senior Job Description: Clinical Fraud Investigator Senior Location: Hybrid1: This role requires associates be in the office...
Electronic Banking Fraud Specialist I (Remote Eligible: AZ, KS, MO, NM, TX)
- Saint Louis, MO (19 miles from Smithton, IL)
- 4 days ago
- Saint Louis, MO (19 miles from Smithton, IL)
- 4 days ago
Job Title: Electronic Banking Fraud Specialist I (Remote Eligible: AZ, KS, MO, NM, TX) Job Description: Essential Duties and Responsibilities: Conduct timely investigations of all electronic banking...
Remote WorkElectronic Banking Fraud Specialist I
- Saint Louis, MO (19 miles from Smithton, IL)
- 5 days ago
- Saint Louis, MO (19 miles from Smithton, IL)
- 5 days ago
Job Title: Electronic Banking Fraud Specialist I Job Description: Essential Duties and Responsibilities: Conduct timely investigations of all electronic banking fraud, including online banking compromise...
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- Saint Louis, MO (19 miles from Smithton, IL)
- 15 days ago
- Saint Louis, MO (19 miles from Smithton, IL)
- 15 days ago
What You'll Be Doing 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...
- Saint Louis, MO (19 miles from Smithton, IL)
- 90+ days ago
- Saint Louis, MO (19 miles from Smithton, 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 Smithton, IL
Moving to Smithton, IL? Find some basic demographic data about Smithton, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Smithton, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Smithton, IL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Insurance Claims
- Interviewing
- Incident Management
- Military Background
- Law Enforcement
- Criminal Investigations
- Inbound
- Corporate Security
- Criminal Justice
- Education Experience
- Relationship Management
- Retail Banking
- Consumer Lending
- Lending
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- OFAC
- Know Your Customer
- Wire Transfers
- Mortgage Processing
- Financial Services
- Wealth Management
- Internal Control
- Anti-Money Laundering
- Investment Management
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Analytical Skills
- Accounting
- High School Diploma
- Auditing
- Investigation
- Microsoft Outlook
- Verbal Communication
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Multitasking
- 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
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