Fraud Specialist Jobs in Pigeon Forge, TN
- SmartFinancial, Inc.
- Sevierville, TN
- 30+ days ago
- Sevierville, TN
- 30+ days ago
), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and related compliance programs....
In Person- SmartBank
- Knoxville, TN (21 miles from Pigeon Forge, TN)
- 30+ days ago
- Knoxville, TN (21 miles from Pigeon Forge, TN)
- 30+ days ago
), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and related compliance programs....
In PersonDemographic Data for Pigeon Forge, TN
Moving to Pigeon Forge, TN? Find some basic demographic data about Pigeon Forge, TN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Pigeon Forge, TN
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Pigeon Forge, TN 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
- Know Your Customer
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Financial Operations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Due Diligence
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- High School Diploma
- Written Communication
- Finance
- Microsoft Access
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Reporting
- Data Analysis
- Documentation
- Events
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Time Management
- Leadership
- Communication Skills
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