Fraud Specialist Jobs in North Carolina
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.
investigations 3+ years of effectively document and report findings in fraud investigations 3+ years briefings leadership on activities to include reports 3+ years of investigations and legal referrals...
Remote WorkMaintain fraud analysis metrics to improve efficiency and effectiveness of company systems. Determine existing Fraud trends by analyzing accounts and transaction patterns....
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
Location: On site at location listed in job posting. Weekly Scheduled Hours: Full Time position but will require flexible work hours, available 8am-8pm, rotating weekend hours as needed SUMMARY At...
We are looking for new team members to join FCI within the Financial Crimes Risk Management/BSA Office at Varo....
.- Notifies management of important developments (fraud trends) and potential problems (fraud detection/prevention)- Proficiency with Case Management System and reporting tools.- Conducting research...
detection technologies Leadership qualities and a considerable, self-starting attitude You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and...
Certified Fraud Examiner [CFE], Certified Anti-Money Laundering Specialist [CAMS], and Certified Financial Crime Specialist [CFCS] are highly preferred....
Demographic Data for North Carolina
Moving to North Carolina? Find some basic demographic data about North Carolina below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in North Carolina
Highest Education Level
Fraud Specialists in North Carolina 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
- Prioritizing
- Surveillance
- Criminal Investigations
- Discretion
- Corporate Security
- Criminal Justice
- Retail Banking
- BSA
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Financial Services
- Wealth Management
- Anti-Money Laundering
- Capital Markets
- Fraud Investigation
- Due Diligence
- Loss Prevention
- Resolution
- Microsoft Power BI
- Referrals
- Risk Management
- Finance
- Collections
- SQL
- Analytical Skills
- High School Diploma
- Auditing
- Microsoft Outlook
- Investigation
- Written Communication
- Data Analysis
- Documentation
- Coaching
- Filing
- Regulations
- Multitasking
- Reporting
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- 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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