Fraud Specialist Jobs in Hoffman Estates, IL
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.
- Rosemont, IL (17 miles from Hoffman Estates, IL)
- 4 days ago
- Rosemont, IL (17 miles from Hoffman Estates, IL)
- 4 days ago
Wintrust operates more than 200 retail banking locations through 16 community bank subsidiaries in the greater Chicago, southern Wisconsin, west Michigan, northwest Indiana, and southwest Florida market...
Credit Card Fraud Specialist II
- Elgin, IL (10 miles from Hoffman Estates, IL)
- 11 days ago
- Elgin, IL (10 miles from Hoffman Estates, IL)
- 11 days ago
Credit Card Fraud Specialist II Elgin, IL, United States JOB INFORMATION Job Identification 210614450 Job Category Fraud Business Unit Consumer & Community Banking Posting Date 04/07/2025, 07:21 AM...
- Abbott Park, IL (19 miles from Hoffman Estates, IL)
- 90+ days ago
- Abbott Park, IL (19 miles from Hoffman Estates, IL)
- 90+ days ago
Explore opportunities to establish, tune, and enhance cyber fraud detection capabilities. Develop and maintain cyber fraud detection and incident response playbooks....
Demographic Data for Hoffman Estates, IL
Moving to Hoffman Estates, IL? Find some basic demographic data about Hoffman Estates, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Hoffman Estates, IL
Highest Education Level
Fraud Specialists in Hoffman Estates, IL 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
- Surveillance
- Criminal Investigations
- Discretion
- Inbound
- Corporate Security
- Criminal Justice
- Retail Banking
- Commercial Banking
- BSA
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Wealth Management
- Financial Services
- Anti-Money Laundering
- Investment Banking
- Internal Control
- Fraud Investigation
- Due Diligence
- Resolution
- Referrals
- Risk Management
- Finance
- General Office Duties
- Accounting
- Analytical Skills
- Retail
- Prioritizing
- Written Communication
- Investigation
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Organization
- Customer Service
- Research Skills
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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