Fraud Specialist Jobs in Auburn Hills, MI
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.
- Farmington Hills, MI (10 miles from Auburn Hills, MI)
- 1 day ago
- Farmington Hills, MI (10 miles from Auburn Hills, MI)
- 1 day ago
Fraud Prevention Analyst Identify fraudulent situations through the review of suspicious activity reports and / or alerting systems....
Regulation Agent 9-P11 (Fraud Investigator) - MDHHS OIG - Macomb Co
- Macomb, MI (19 miles from Auburn Hills, MI)
- 3 days ago
- Macomb, MI (19 miles from Auburn Hills, MI)
- 3 days ago
Regulation Agent 9-P11 (Fraud Investigator) - MDHHS OIG - Macomb Co State of Michigan - 3.7 Macomb, MI Job Details Full-time $3,992.00 - $6,126.40 a month 1 day ago Benefits Paid parental leave Health...
Demographic Data for Auburn Hills, MI
Moving to Auburn Hills, MI? Find some basic demographic data about Auburn Hills, MI below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Auburn Hills, MI
Highest Education Level
Fraud Specialists in Auburn Hills, MI offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Background Checks
- Incident Management
- Report Writing
- Law Enforcement
- Surveillance
- Criminal Investigations
- Information Security
- 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
- Wealth Management
- Capital Markets
- Investment Banking
- 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
- Multitasking
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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