Fraud Specialist Jobs in Fairfield, OH
- Fifth Third Bank, National Association
- Cincinnati, OH (19 miles from Fairfield, OH)
- 1 day ago
- Cincinnati, OH (19 miles from Fairfield, OH)
- 1 day ago
Fraud Detection - Responsible for analyzing and decisioning alerts on fraud detection systems to determine what actions need to be taken (e.g., placing holds, opening cases, etc.)....
In Person- Fifth Third Bank
- Cincinnati, OH (18 miles from Fairfield, OH)
- 5 days ago
- Cincinnati, OH (18 miles from Fairfield, OH)
- 5 days ago
Fraud Detection - Responsible for analyzing and decisioning alerts on fraud detection systems to determine what actions need to be taken (e.g., placing holds, opening cases, etc.)....
In Person- Insight Global
- Blue Ash, OH (14 miles from Fairfield, OH)
- 16 days ago
- Blue Ash, OH (14 miles from Fairfield, OH)
- 16 days ago
The ideal candidate will have experience in fraud detection, auditing, or compliance, and a strong ability to interpret complex data sets to uncover patterns of nefarious activity....
In PersonDemographic Data for Fairfield, OH
Moving to Fairfield, OH? Find some basic demographic data about Fairfield, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Fairfield, OH
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Fairfield, OH 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
- Fraud Investigation
- Financial Services
- Information Security
- Due Diligence
- File Management
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- Written Communication
- Finance
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Events
- Reporting
- Investigation
- Policy Development
- 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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