Fraud Specialist Jobs in Gardner, KS
Compliance & Fraud Prevention Specialist, Financial Aid
- Johnson County Community College
- Overland Park, KS (15 miles from Gardner, KS)
- 4 days ago
- Overland Park, KS (15 miles from Gardner, KS)
- 4 days ago
Position Details: Job duties include but are not limited to: Fraud Investigation & Case Management: Lead investigations into suspected or confirmed cases of financial aid fraud or identity theft, including...
HybridDemographic Data for Gardner, KS
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Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Gardner, KS
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Gardner, KS 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
- Wire Transfers
- Foreign Exchange
- Background Investigations
- BSA
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Due Diligence
- Financial Services
- File Management
- Team Leading
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- Finance
- Written Communication
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Events
- Reporting
- Investigation
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- Microsoft PowerPoint
- Education Experience
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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