Fraud Specialist Jobs in North Carolina
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.
Conduct data and onsite reviews, review findings, determine risk level and recommend resulting fraud prevention strategies....
Key Requirements and Technology Experience: Skills- Cyber Fraud, Risk Mitigation, Cyber threats, Fraud Analysis....
The primary role of this position is supporting the Director of Fraud Prevention ensuring the organization’s goals and objectives are achieved....
Specialist Fraud Management Manager Financial Investigator Financial Crimes Risk Manager Financial Crime Compliance Officer AML Analyst BSA Fraud Analyst Financial Crimes Specialist Financial Crime...
Fraud Investigator 1 - Winston-Salem, NC
- Winston Salem, NC
- 28 days ago
- Winston Salem, NC
- 28 days ago
Identifies and escalates potential fraud trends, rings, and scams to Fraud Investigator 2. 7....
We are looking for new team members to join FCI within the Financial Crimes Risk Management/BSA Office at Varo....
Healthfirst Fraud Examiner in Remote , North Carolina Submit standard RFIs for routine reviews, inclusive of requests made to external business partners such as Medicare Broker Field Marketing...
Required Education and/or Experience, Knowledge, Skills, and Abilities Minimum 2 years of experience in Fraud Prevention Knowledge of and experience with online payment processors, billing service providers...
Demographic Data for North Carolina
Moving to North Carolina? Find some basic demographic data about North Carolina below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in North Carolina
Highest Education Level
Fraud Specialists in North Carolina 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
- Information Security
- 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
- 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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