Fraud Specialist Jobs in Milford, OH
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.
Cincinnati - BWC Fraud Investigator (Spanish Speaking) PN: 200666721
- Springdale, OH (15 miles from Milford, OH)
- 2 days ago
- Springdale, OH (15 miles from Milford, OH)
- 2 days ago
Skill in: operation of personal computer, word processor, database & spreadsheet software, analytical software used in fraud detection ; surveillance equipment (e.g. 35 mm camera, camcorder, mini camera...
- Cincinnati, OH (12 miles from Milford, OH)
- 11 days ago
- Cincinnati, OH (12 miles from Milford, OH)
- 11 days ago
The Financial Crimes Analystposition is responsible for conducting detailed reviews of unusual activity ina high volume, fast-paced environment....
Demographic Data for Milford, OH
Moving to Milford, OH? Find some basic demographic data about Milford, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Milford, OH
Highest Education Level
Fraud Specialists in Milford, OH 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
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