Fraud Specialist Jobs in Kimberly, WI
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.
- Neenah, WI (10 miles from Kimberly, WI)
- 3 days ago
- Neenah, WI (10 miles from Kimberly, WI)
- 3 days ago
As our Fraud Specialist, you will: + Monitor alerts on fraud detection systems and escalate suspicious activity to fraud investigators + Assist in reviewing account activity across various transaction...
- Neenah, WI (10 miles from Kimberly, WI)
- 3 days ago
- Neenah, WI (10 miles from Kimberly, WI)
- 3 days ago
and regulations impacting the credit union, including BSA/AML compliance + Experience in fraud detection, fraud analysis, or financial crime investigations + Proficiency in Microsoft Office Suite and...
- Oshkosh, WI (17 miles from Kimberly, WI)
- 28 days ago
- Oshkosh, WI (17 miles from Kimberly, WI)
- 28 days ago
For RFIs that involve new account or loan fraud, investigate, and notify the necessary departments that need to correct the findings....
Demographic Data for Kimberly, WI
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Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Kimberly, WI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Kimberly, WI 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
- Inbound
- DMAIC
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- Loan Origination
- 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
- Strategy Development
- 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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