Fraud Specialist Jobs in Porter, IN
1-2 of
2 Jobs
- Horizon Bank
- Michigan City, IN (9 miles from Porter, IN)
- 6 days ago
- Michigan City, IN (9 miles from Porter, IN)
- 6 days ago
Recommend enhancements to improve fraud detection and reduce false positives. Support development and implementation of the new alerts....
In Person- Horizon Bank
- Michigan City, IN (9 miles from Porter, IN)
- 19 days ago
- Michigan City, IN (9 miles from Porter, IN)
- 19 days ago
Responsible for adhering to all Bank policies and procedures including to BSA, OFAC, CIP, and related acts, and participation in ongoing related training....
In PersonDemographic Data for Porter, IN
Moving to Porter, IN? Find some basic demographic data about Porter, IN below.
Local
National
6,785,528
149,918
Fraud Specialist Online Courses and Training Opportunities
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US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
FRAUD ANALYTICS
An initiative by IIT IIM Graduates, EDUCBA (Corporate Bridge Consultancy Pvt Ltd) is a leading global provider of skill based education addressing the needs of 1,000,000+ members across 70+...
Global Fraud
Regulators worldwide have increased their efforts to detect and address the fraudulent behavior of organizations. In turn, many companies have adopted a zero-tolerance approach to fraud and...
Salary for Fraud Specialist Jobs in Porter, IN
Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Porter, IN offer the following education background
Bachelor's Degree
42.7%
Master's Degree
18.1%
High School or GED
14.6%
Associate's Degree
12.1%
Vocational Degree or Certification
7.9%
Some College
2.3%
Doctorate Degree
1.8%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Porter, IN
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%
Qualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- 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
- Medical Records
- File Management
- Discretion
- Strategy Development
- Risk Management
- Interviewing
- Finance
- Auditing
- Collaboration
- Initiative
- Documentation
- Accounting
- Reporting
- Interpersonal Skills
- Investigation
- Policy Development
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!
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