Fraud Specialist Jobs in Shiloh, IL
Electronic Banking Fraud Specialist I
- Enterprise Bank & Trust
- Saint Louis, MO (15 miles from Shiloh, IL)
- 9 hours ago
- Saint Louis, MO (15 miles from Shiloh, IL)
- 9 hours ago
Job Title: Electronic Banking Fraud Specialist I Job Description: Summary Provide fraud and loss prevention, investigation, recovery and restitution on internal and external electronic banking fraud...
In PersonDemographic Data for Shiloh, IL
Moving to Shiloh, IL? Find some basic demographic data about Shiloh, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Shiloh, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Shiloh, IL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Personal Banker
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Payment Processing
- Fraud Investigation
- Due Diligence
- Financial Services
- Team Leading
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- Written Communication
- Finance
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Data Analysis
- Documentation
- Events
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Time Management
- Leadership
- Communication Skills
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