Fraud Specialist Jobs in South Holland, 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 (21 miles from South Holland, IL)
- 1 day ago
- Chicago, IL (21 miles from South Holland, IL)
- 1 day ago
Ability to communicate with colleagues and the BSA Officer regarding issues and findings....
Anti-Money Laundering (AML) Fraud Investigator
- Chicago, IL (21 miles from South Holland, IL)
- 4 days ago
- Chicago, IL (21 miles from South Holland, IL)
- 4 days ago
experience 1+ years of experience in Investigations or Research experience Certified Fraud Examiner (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crimes...
Remote Work- Chicago, IL (21 miles from South Holland, IL)
- 12 days ago
- Chicago, IL (21 miles from South Holland, IL)
- 12 days ago
JOB REQUIREMENTS: Bachelors Degree 5 years law enforcement experience (local, state, or federal) or 3 health care fraud investigative experience....
Healthcare Fraud Investigator-Medicaid - 27752077-5296
- Chicago, IL (21 miles from South Holland, IL)
- 30+ days ago
- Chicago, IL (21 miles from South Holland, 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 (21 miles from South Holland, IL)
- 90+ days ago
- Chicago, IL (21 miles from South Holland, 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....
Demographic Data for South Holland, IL
Moving to South Holland, IL? Find some basic demographic data about South Holland, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in South Holland, IL
Highest Education Level
Fraud Specialists in South Holland, IL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Personal Banker
- Report Writing
- Law Enforcement
- Surveillance
- Criminal Investigations
- Discretion
- Inbound
- Corporate Security
- Criminal Justice
- Retail Banking
- BSA
- Account Maintenance
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Financial Services
- Anti-Money Laundering
- Wealth Management
- Internal Control
- Fraud Investigation
- Due Diligence
- Loss Prevention
- Resolution
- Referrals
- Risk Management
- Finance
- Analytical Skills
- High School Diploma
- Microsoft Outlook
- Written Communication
- Verbal Communication
- Investigation
- Prioritizing
- Auditing
- Documentation
- Data Analysis
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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