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.
Analyze data to identify and implement new fraud detection rules. Develop and maintain fraud risk rules using machine learning models....
Fraud Investigator also works closely with Customer Success and Deposit Operations (re: Chargebacks, Disputes, and New Accounts), as well as Compliance officers and all other internal teams to mitigate...
institution or experience investigating financial crimes....
VMO-Financial Crimes Specialist Genesis10 is currently seeking a Financial Crimes Specialist with our client in the financial Industry located in Charlotte, NC....
The Senior Financial Crimes Specialist will be responsible for supporting OFAC regulations, specialized screening, and key initiatives for the Sanctions Program....
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...
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
Required or preferred licenses and certifications for Fraud Specialist positions.
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
- 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
- Underwriting
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Microsoft Power BI
- Referrals
- Risk Management
- Finance
- Strategy Development
- Collections
- General Office Duties
- SQL
- Accounting
- 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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