Fraud Specialist Jobs in Brampton, ON
- Scene+
- Toronto, ON (18 miles from Brampton, ON)
- moments ago
- Toronto, ON (18 miles from Brampton, ON)
- moments ago
Using analytical tools and critical thinking, you will generate insights to support fraud detection, prevention strategies, and operational decision-making. Collaborate....
Hybrid- Questrade Financial Group
- North York, ON (16 miles from Brampton, ON)
- 30+ days ago
- North York, ON (16 miles from Brampton, ON)
- 30+ days ago
So are YOU our next Senior Fraud Investigator? You are, if you......
Hybrid- Flexiti
- North York, ON (16 miles from Brampton, ON)
- 30+ days ago
- North York, ON (16 miles from Brampton, ON)
- 30+ days ago
Investigator....
HybridFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Brampton, ON
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Brampton, ON offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- File Management
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Finance
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Regulations
- Computer Skills
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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