Fraud Specialist Jobs in Villa 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 (16 miles from Villa Park, IL)
- 1 day ago
- Chicago, IL (16 miles from Villa Park, IL)
- 1 day ago
), following the banks 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...
Healthcare Fraud Investigator I-Medicare - 27749918-5296
- Chicago, IL (16 miles from Villa Park, IL)
- 2 days ago
- Chicago, IL (16 miles from Villa Park, IL)
- 2 days ago
Certification in an applicable program such as Certified Fraud Examiner or Accredited Healthcare Anti-fraud Investigator Certification is preferred....
Remote WorkSenior Fraud Analyst - Quality Assurance
- Rosemont, IL (9 miles from Villa Park, IL)
- 7 days ago
- Rosemont, IL (9 miles from Villa Park, IL)
- 7 days ago
Qualifications Experience with SAR Filing and/or AML/BSA Investigations in a financial institution setting. Experience in Financial Crime/Fraud Investigations and prosecutions....
- Chicago, IL (16 miles from Villa Park, IL)
- 11 days ago
- Chicago, IL (16 miles from Villa Park, IL)
- 11 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 (16 miles from Villa Park, IL)
- 30+ days ago
- Chicago, IL (16 miles from Villa 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 (16 miles from Villa Park, IL)
- 30+ days ago
- Chicago, IL (16 miles from Villa Park, IL)
- 30+ 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 (16 miles from Villa Park, IL)
- 60+ days ago
- Chicago, IL (16 miles from Villa 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 Villa Park, IL
Moving to Villa Park, IL? Find some basic demographic data about Villa Park, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Villa Park, IL
Highest Education Level
Fraud Specialists in Villa 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
- Lending
- BSA
- Account Maintenance
- Automated Clearing House
- OFAC
- Wealth Management
- Wire Transfers
- Financial Services
- Anti-Money Laundering
- Internal Control
- Fraud Investigation
- Due Diligence
- Resolution
- Referrals
- 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
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