Fraud Specialist Jobs in Springboro, OH
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.
Clinical Fraud Investigator II
- Mason, OH (14 miles from Springboro, OH)
- 7 days ago
- Mason, OH (14 miles from Springboro, OH)
- 7 days ago
The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse....
- Beavercreek, OH (10 miles from Springboro, OH)
- 9 days ago
- Beavercreek, OH (10 miles from Springboro, OH)
- 9 days ago
crimes (ACFCS). 4) Knowledge of compliance requirements specific to BSA/AML regulations and reporting requirements. 5) Knowledge of applicable state and federal regulations specific to Fraud Risk Management...
Clinical Fraud Investigator Senior
- Mason, OH (14 miles from Springboro, OH)
- 10 days ago
- Mason, OH (14 miles from Springboro, OH)
- 10 days ago
The **Clinical Fraud Investigator Senior** is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse....
Demographic Data for Springboro, OH
Moving to Springboro, OH? Find some basic demographic data about Springboro, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Springboro, OH
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Springboro, OH 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
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Lending
- BSA
- Commercial Banking
- 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
- Accounting
- Analytical Skills
- High School Diploma
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- 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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