Fraud Specialist Jobs in Ridgefield, WA
- First Technology Federal Credit Union
- Hillsboro, OR (20 miles from Ridgefield, WA)
- 5 days ago
- Hillsboro, OR (20 miles from Ridgefield, WA)
- 5 days ago
Specialists, branches, internal audit, contact center, and other departments throughout the credit union Observe industry trends to develop and enhance areas of exposure, increased risk, and insufficient...
In PersonDemographic Data for Ridgefield, WA
Moving to Ridgefield, WA? Find some basic demographic data about Ridgefield, WA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Ridgefield, WA
Highest Education Level
Fraud Specialists in Ridgefield, WA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- BSA
- Know Your Customer
- OFAC
- Anti-Money Laundering
- Criminal Justice
- Internal Control
- Inbound
- Lending
- Appraisal
- Law Enforcement
- Mortgage Processing
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Report Writing
- Business Administration
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Data Analysis
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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