Fraud Specialist Jobs in Broomfield, CO
A Fraud Specialist is a professional who plays a pivotal role in detecting and preventing fraudulent activities within the banking industry. This includes analyzing transactions, identifying suspicious activity, and conducting investigations to minimize financial losses caused by fraud. They often work closely with law enforcement and other relevant authorities to resolve fraud cases, and may also be involved in improving or developing fraud detection and prevention systems. They play a key role in maintaining a bank's reputation and customer trust by ensuring the safety and security of financial information.
To be effective in their role, a Fraud Specialist should possess strong analytical and problem-solving skills, excellent communication abilities, and a keen eye for detail. They should be familiar with banking laws and regulations, and proficient in using banking software and technologies. Certifications such as the Certified Fraud Examiner (CFE) or Certified Financial Services Security Professional (CFSSP) can also be beneficial. Prior to becoming a Fraud Specialist, individuals might have experience in roles such as a Bank Teller, Fraud Analyst, or Risk Analyst, where they gain relevant skills and knowledge in detecting and preventing fraudulent activities.
- Denver, CO (19 miles from Broomfield, CO)
- 21 hours ago
- Denver, CO (19 miles from Broomfield, CO)
- 21 hours ago
Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of...
Remote WorkWelfare Benefits Fraud Investigator-Hybrid Work Model
- Aurora, CO (17 miles from Broomfield, CO)
- 2 days ago
- Aurora, CO (17 miles from Broomfield, CO)
- 2 days ago
This approach will helpus achieve our core mission of breaking the generational cycle of poverty,preventing neglect and abuse and building strong communities.Welfare Benefits Fraud Investigator for...
Welfare Benefits Fraud Investigator-Hybrid Work Model
- Littleton, CO (22 miles from Broomfield, CO)
- 8 days ago
- Littleton, CO (22 miles from Broomfield, CO)
- 8 days ago
fraud investigations....
Demographic Data for Broomfield, CO
Moving to Broomfield, CO? Find some basic demographic data about Broomfield, CO below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Broomfield, CO
Highest Education Level
Fraud Specialists in Broomfield, CO offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Incident Management
- Report Writing
- Law Enforcement
- Events
- Surveillance
- Criminal Investigations
- Discretion
- Corporate Security
- Criminal Justice
- Retail Banking
- Nationwide Mortgage Licensing System & Registry
- BSA
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Financial Services
- Anti-Money Laundering
- Internal Control
- Fraud Investigation
- Due Diligence
- Loss Prevention
- Resolution
- Referrals
- Risk Management
- Finance
- Analytical Skills
- High School Diploma
- Microsoft Outlook
- Written Communication
- Verbal Communication
- Investigation
- Prioritizing
- Auditing
- Documentation
- Data Analysis
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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