Fraud Specialist Jobs in Denver, CO
Works with the Bank Secrecy Act (BSA) Department to investigate suspicious alerts from internal departments and Anti-Money Laundering (ALM) software, performing proper follow-up and documentation....
In PersonAs a Bank Fraud Investigator, you will be responsible for investigating suspected fraudulent activities within the banking products....
In PersonDemographic Data for Denver, CO
Moving to Denver, CO? Find some basic demographic data about Denver, CO below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Denver, CO
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Denver, CO 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
- Know Your Customer
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Financial Operations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Inbound
- Lending
- Appraisal
- Information Security
- Law Enforcement
- Payment Processing
- Fraud Investigation
- Financial Services
- Resolution
- Tableau
- SQL
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- Written Communication
- Microsoft Access
- Initiative
- Auditing
- Finance
- Microsoft Outlook
- Collaboration
- Reporting
- Data Analysis
- Documentation
- Events
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills