Fraud Specialist Jobs in Sandy Springs, GA
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.
- Atlanta, GA (12 miles from Sandy Springs, GA)
- 7 days ago
- Atlanta, GA (12 miles from Sandy Springs, GA)
- 7 days ago
Position Purpose: This position will be responsible for credit card fraud prevention activities for in-store and ecommerce sales....
- Atlanta, GA (12 miles from Sandy Springs, GA)
- 8 days ago
- Atlanta, GA (12 miles from Sandy Springs, GA)
- 8 days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
Senior Fraud Investigator Lead - Scams Program
- Atlanta, GA (12 miles from Sandy Springs, GA)
- 17 days ago
- Atlanta, GA (12 miles from Sandy Springs, GA)
- 17 days ago
Manages the security of highly sensitive information related to fraud investigations. Participates in special projects as required....
- Atlanta, GA (12 miles from Sandy Springs, GA)
- 25 days ago
- Atlanta, GA (12 miles from Sandy Springs, GA)
- 25 days ago
investigation, fraud analysis, or a related role. + Strong knowledge of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related regulations. + Proficiency in drafting and filing Suspicious...
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- Atlanta, GA (12 miles from Sandy Springs, GA)
- 30+ days ago
- Atlanta, GA (12 miles from Sandy Springs, GA)
- 30+ days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
Demographic Data for Sandy Springs, GA
Moving to Sandy Springs, GA? Find some basic demographic data about Sandy Springs, GA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Sandy Springs, GA
Highest Education Level
Fraud Specialists in Sandy Springs, GA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Report Writing
- Law Enforcement
- Prioritizing
- Surveillance
- Criminal Investigations
- Discretion
- Corporate Security
- Criminal Justice
- Retail Banking
- Lending
- Nationwide Mortgage Licensing System & Registry
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- OFAC
- Financial Services
- Wire Transfers
- Anti-Money Laundering
- Wealth Management
- Capital Markets
- Investment Banking
- Fraud Investigation
- Due Diligence
- 10 Key
- Loss Prevention
- Resolution
- Risk Management
- Referrals
- Finance
- Collections
- Analytical Skills
- High School Diploma
- Microsoft Outlook
- Written Communication
- Investigation
- Auditing
- Documentation
- Data Analysis
- Reporting
- Filing
- Regulations
- Multitasking
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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