Fraud Specialist Jobs in Elmore, AL
- Alfa Insurance
- Montgomery, AL (12 miles from Elmore, AL)
- 60+ days ago
- Montgomery, AL (12 miles from Elmore, AL)
- 60+ days ago
Relevant certifications (e.g., Certified Fraud Examiner, CFE/ Certified in Financial Forensics, CFF) are preferred, and one will be required within first two years of employment....
In PersonDemographic Data for Elmore, AL
Moving to Elmore, AL? Find some basic demographic data about Elmore, AL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Elmore, AL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Elmore, AL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Know Your Customer
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Records
- File Management
- Discretion
- Strategy Development
- Data Analytics
- Risk Management
- Interviewing
- Finance
- Microsoft Outlook
- Auditing
- Collaboration
- Initiative
- Documentation
- Accounting
- Reporting
- Interpersonal Skills
- Investigation
- Policy Development
- Microsoft PowerPoint
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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