Fraud Specialist Jobs in Niles, 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.
- Chicago, IL (11 miles from Niles, IL)
- 7 hours ago
- Chicago, IL (11 miles from Niles, IL)
- 7 hours ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
Anti-Money Laundering (AML) Fraud Investigator
- Chicago, IL (11 miles from Niles, IL)
- 6 days ago
- Chicago, IL (11 miles from Niles, IL)
- 6 days ago
experience 1+ years of experience in Investigations or Research experience Certified Fraud Examiner (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crimes...
Remote WorkCredit Card Fraud Specialist I Bilingual English and Spanish Required
- Elgin, IL (21 miles from Niles, IL)
- 7 days ago
- Elgin, IL (21 miles from Niles, IL)
- 7 days ago
Location: Elgin, US-IL Rate: Not Specified Type: Permanent Credit Card Fraud Specialist I Bilingual English and Spanish Required At JPMorganChase, you'll be at the forefront of delivering exceptional...
- Chicago, IL (11 miles from Niles, IL)
- 15 days ago
- Chicago, IL (11 miles from Niles, IL)
- 15 days ago
JOB REQUIREMENTS: Bachelors Degree 5 years law enforcement experience (local, state, or federal) or 3 health care fraud investigative experience....
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- Rosemont, IL (4 miles from Niles, IL)
- 16 days ago
- Rosemont, IL (4 miles from Niles, IL)
- 16 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 (21 miles from Niles, IL)
- 23 days ago
- Elgin, IL (21 miles from Niles, IL)
- 23 days ago
JobID: 210614450 Category: Fraud JobSchedule: Full time Posted Date: 2025-04-25T21:15:38+00:00 JobShift: Base Pay/Salary: Elgin,IL $22.50-$28.41 At JPMorganChase, you'll be at the forefront of...
Healthcare Fraud Investigator-Medicaid - 27752077-5296
- Chicago, IL (11 miles from Niles, IL)
- 30+ days ago
- Chicago, IL (11 miles from Niles, IL)
- 30+ days ago
Orchard LLC Healthcare Fraud Investigator-Medicaid - 2... in Chicago , Illinois This job was posted by : For more information, please see: Healthcare Fraud Investigator - Medicaid Work from Home, within...
Remote Work- Chicago, IL (11 miles from Niles, IL)
- 90+ days ago
- Chicago, IL (11 miles from Niles, 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 Niles, IL
Moving to Niles, IL? Find some basic demographic data about Niles, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Niles, IL
Highest Education Level
Fraud Specialists in Niles, IL 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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