Fraud Specialist Jobs in Wendell, NC
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.
Ally Invest Fraud Investigator
- Raleigh, NC (13 miles from Wendell, NC)
- 3 days ago
- Raleigh, NC (13 miles from Wendell, NC)
- 3 days ago
**The Opportunity** The Ally Invest Fraud Investigator works with the various teams within operations to investigate and deter fraud against Ally Invest....
Financial Crimes Specialist II
- Raleigh, NC (13 miles from Wendell, NC)
- 7 days ago
- Raleigh, NC (13 miles from Wendell, NC)
- 7 days ago
SUMMARY: The position of a Financial Crimes Specialist II maintains the responsibility of assisting in the financial crimes area of BSA/AML and OFAC compliance....
Demographic Data for Wendell, NC
Moving to Wendell, NC? Find some basic demographic data about Wendell, NC below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Wendell, NC
Highest Education Level
Fraud Specialists in Wendell, NC offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Incident Management
- Report Writing
- Law Enforcement
- Events
- Surveillance
- Criminal Investigations
- Inbound
- Corporate Security
- Criminal Justice
- Retail Banking
- Lending
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- Know Your Customer
- OFAC
- Wire Transfers
- Financial Services
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Fraud Investigation
- Due Diligence
- Resolution
- Customer Satisfaction
- Referrals
- Risk Management
- Finance
- Collections
- Analytical Skills
- Listening
- High School Diploma
- Investigation
- Auditing
- Microsoft Outlook
- Written Communication
- Data Analysis
- Documentation
- Filing
- Regulations
- Reporting
- Policy Development
- Multitasking
- 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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