Fraud Specialist Jobs in Beverly Hills, MI
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 Prevention Analyst - Banking
- Farmington Hills, MI (7 miles from Beverly Hills, MI)
- 1 day ago
- Farmington Hills, MI (7 miles from Beverly Hills, MI)
- 1 day ago
This job might be an outstanding fit if you: Have at least 2 years of relevant fraud investigating work experience. Have a strong attention to detail and analytical skills....
Fraud Prevention Analyst - Banking
- Farmington Hills, MI (7 miles from Beverly Hills, MI)
- 1 day ago
- Farmington Hills, MI (7 miles from Beverly Hills, MI)
- 1 day ago
This job might be an outstanding fit if you: Have at least 2 years of relevant fraud investigating work experience. Have a strong attention to detail and analytical skills....
- Detroit, MI (15 miles from Beverly Hills, MI)
- 1 day ago
- Detroit, MI (15 miles from Beverly Hills, MI)
- 1 day 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...
Departmental Analyst 9-P11 - Healthcare Fraud Investigator (Wayne County) - MDHHS OIG
- Wayne, MI (18 miles from Beverly Hills, MI)
- 45+ days ago
- Wayne, MI (18 miles from Beverly Hills, MI)
- 45+ days ago
Departmental Analyst 9-P11 - Healthcare Fraud Investigator (Wayne County) - MDHHS OIG Salary $2,008.00 - $3,146.40 Biweekly Location Wayne, MI Job Type Permanent Full Time Job Number 3947-25-OIG-64-...
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Regulation Agent 9-P11 (Fraud Investigator) - MDHHS OIG - Macomb Co
- Macomb, MI (20 miles from Beverly Hills, MI)
- 45+ days ago
- Macomb, MI (20 miles from Beverly Hills, MI)
- 45+ days ago
This position is being reposted to obtain additional applicants. If you have previously applied, you will need to reapply for consideration. The MDHHS mission is to provide opportunities,...
Demographic Data for Beverly Hills, MI
Moving to Beverly Hills, MI? Find some basic demographic data about Beverly Hills, MI below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Beverly Hills, MI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Beverly Hills, MI offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Driving
- Interviewing
- Background Checks
- Incident Management
- Law Enforcement
- Surveillance
- Criminal Investigations
- DMAIC
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- Nationwide Mortgage Licensing System & Registry
- Lending
- BSA
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Financial Services
- Wealth Management
- Internal Control
- Anti-Money Laundering
- Investment Management
- Fraud Investigation
- Due Diligence
- 10 Key
- Loss Prevention
- Risk Management
- Finance
- Analytical Skills
- Accounting
- High School Diploma
- Auditing
- Written Communication
- Investigation
- Microsoft Outlook
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Regulations
- 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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Here are some other career titles that require similar skills
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