Fraud Specialist Jobs in Tinley Park, 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 (24 miles from Tinley Park, IL)
- 13 hours ago
- Chicago, IL (24 miles from Tinley Park, IL)
- 13 hours ago
LaSalle Network has partnered with a well-established organization in downtown Chicago that is looking to bring on a Temporary Fraud Analyst. This individual will be working with multiple...
- Chicago, IL (24 miles from Tinley Park, IL)
- 3 days ago
- Chicago, IL (24 miles from Tinley Park, IL)
- 3 days ago
), following the bank's customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training...
- Chicago, IL (24 miles from Tinley Park, IL)
- 13 days ago
- Chicago, IL (24 miles from Tinley Park, IL)
- 13 days ago
Who you are Fluent in spoken and written English 4+ years of experience in fraud at a financial institution Knowledge of multiple forms of fraud, financial crimes and scams Experience with fraud prevention...
- Chicago, IL (24 miles from Tinley Park, IL)
- 30+ days ago
- Chicago, IL (24 miles from Tinley Park, IL)
- 30+ days ago
Ability to communicate with colleagues and the BSA Officer regarding issues and findings....
Fraud Investigator (Perm - Hybrid at our Chicago HQ near O'Hare Airport)
- Chicago, IL (24 miles from Tinley Park, IL)
- 45+ days ago
- Chicago, IL (24 miles from Tinley Park, IL)
- 45+ days ago
Education: Bachelors Degree in Business, Finance or Related Minimum Years of Experience: 3 years - Fraud investigation or related - Minimum In Lieu of Education: 6 years - Fraud investigation or related...
Remote Work- Chicago, IL (24 miles from Tinley Park, IL)
- 60+ days ago
- Chicago, IL (24 miles from Tinley Park, IL)
- 60+ 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 Tinley Park, IL
Moving to Tinley Park, IL? Find some basic demographic data about Tinley Park, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Tinley Park, IL
Highest Education Level
Fraud Specialists in Tinley Park, IL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Military Background
- Law Enforcement
- Criminal Investigations
- Criminal Justice
- Retail Banking
- BSA
- Account Maintenance
- Automated Clearing House
- Private Banking
- OFAC
- Wealth Management
- Wire Transfers
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Loss Prevention
- Resolution
- Risk Management
- Administrative Skills
- Finance
- Analytical Skills
- Accounting
- High School Diploma
- Auditing
- Investigation
- Microsoft Outlook
- Verbal Communication
- Written Communication
- Documentation
- Data Analysis
- Filing
- Reporting
- Sales
- Regulations
- Policy Development
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Microsoft Word
- Time Management
- Research Skills
- Teamwork
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
Fraud Specialist Related Career Advice Articles
How to Decide Between Investment Banking and Commercial Banking
Many finance professionals begin the career planning phase by taking some time to figure out whether they want to pursue commercial banking or investment banking. While both career paths can reap great rewards, each comes with a different set of responsibilities and skills. Here is a breakdown of some of the factors that separate careers in investment and commercial banking to consider.
Read article »