Fraud Specialist Jobs in Westchester, 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.
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 (12 miles from Westchester, IL)
- 4 days ago
- Chicago, IL (12 miles from Westchester, IL)
- 4 days ago
Ability to communicate with colleagues and the BSA Officer regarding issues and findings....
- Chicago, IL (12 miles from Westchester, IL)
- 10 days ago
- Chicago, IL (12 miles from Westchester, IL)
- 10 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 (12 miles from Westchester, IL)
- 11 days ago
- Chicago, IL (12 miles from Westchester, IL)
- 11 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 (12 miles from Westchester, IL)
- 13 days ago
- Chicago, IL (12 miles from Westchester, IL)
- 13 days ago
Healthcare Anti-fraud Investigator Certification is preferred....
Remote Work- Chicago, IL (12 miles from Westchester, IL)
- 22 days ago
- Chicago, IL (12 miles from Westchester, IL)
- 22 days ago
JOB REQUIREMENTS: * Bachelors Degree * 5 years law enforcement experience (local, state, or federal) OR 3 years health care fraud investigative experience. * Familiarity with laws applicable to health...
- Chicago, IL (12 miles from Westchester, IL)
- 30+ days ago
- Chicago, IL (12 miles from Westchester, 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 Westchester, IL
Moving to Westchester, IL? Find some basic demographic data about Westchester, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Westchester, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Westchester, 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
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- Know Your Customer
- OFAC
- Encompass
- Wire Transfers
- Financial Services
- Wealth Management
- Underwriting
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Microsoft Power BI
- Referrals
- Risk Management
- Strategy Development
- Finance
- Collections
- General Office Duties
- SQL
- High School Diploma
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Microsoft Outlook
- Data Analysis
- Collaboration
- Documentation
- Coaching
- 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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