Fraud Specialist Jobs in Amaranth, ON
Fraud Detection Analyst, Tangerine Fraud Operations (18-months contract)
- ScotiaBank
- Brampton, ON (23 miles from Amaranth, ON)
- 45+ days ago
- Brampton, ON (23 miles from Amaranth, ON)
- 45+ days ago
Strong critical thinker with good verbal and written communication skills Previous Retail Banking and / or Advice/Call Centre experience is an asset Requires a high school diploma or equivalent; post-secondary...
HybridFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Amaranth, ON
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Amaranth, ON 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
- 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
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