Fraud Specialist Jobs in Riverside, IA
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.
- Iowa City, IA (11 miles from Riverside, IA)
- 11 days ago
- Iowa City, IA (11 miles from Riverside, IA)
- 11 days ago
Monitor financial crime risk management software to detect and prevent fraud. Provide leadership and support to Fraud Analyst I and Fraud Analyst II roles in payment fraud detection....
- Hills, IA (5 miles from Riverside, IA)
- 20 days ago
- Hills, IA (5 miles from Riverside, IA)
- 20 days ago
Fraud Investigation Be able to knowledgeably review, investigate and process disputes for transactions not recognized by the customer....
Demographic Data for Riverside, IA
Moving to Riverside, IA? Find some basic demographic data about Riverside, IA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Riverside, IA
Highest Education Level
Fraud Specialists in Riverside, IA 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
- 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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