Fraud Specialist Jobs in Bennett, CO
- Aramco
- Denver, CO (22 miles from Bennett, CO)
- 29 days ago
- Denver, CO (22 miles from Bennett, CO)
- 29 days ago
You will have at least one professional certification, such as the Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Compliance & Ethics Professional (CCEP), Certified...
In Person Full TimeAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Denver, CO (22 miles from Bennett, CO)
- 45+ days ago
- Denver, CO (22 miles from Bennett, CO)
- 45+ days ago
supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- Denver, CO (22 miles from Bennett, CO)
- 45+ days ago
- Denver, CO (22 miles from Bennett, CO)
- 45+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In PersonDemographic Data for Bennett, CO
Moving to Bennett, CO? Find some basic demographic data about Bennett, CO below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Bennett, CO
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Bennett, CO 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
- Background Investigations
- Wire Transfers
- Foreign Exchange
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- File Management
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Finance
- Initiative
- Microsoft Outlook
- Auditing
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Regulations
- Computer Skills
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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