Fraud Specialist Jobs in Amboy, WA
Senior Payment Fraud & Risk Specialist
- Clio
- Vancouver, WA (24 miles from Amboy, WA)
- 45+ days ago
- Vancouver, WA (24 miles from Amboy, WA)
- 45+ days ago
Clio is the global leader in legal AI technology, empowering legal professionals and law firms of every size to work smarter, faster, and more securely. We are transforming the legal experience...
HybridDemographic Data for Amboy, WA
Moving to Amboy, WA? Find some basic demographic data about Amboy, WA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Amboy, WA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Amboy, WA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Personal Banker
- Criminal Investigations
- Automated Clearing House
- Loan Origination
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Due Diligence
- Information Security
- Fraud Investigation
- Financial Services
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- 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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