Fraud Specialist Jobs in N Little Rock, AR
- Little Rock, AR (10 miles from N Little Rock, AR)
- 3 days ago
- Little Rock, AR (10 miles from N Little Rock, AR)
- 3 days ago
Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents, and jurisdictions....
- Little Rock, AR (10 miles from N Little Rock, AR)
- 4 days ago
- Little Rock, AR (10 miles from N Little Rock, AR)
- 4 days ago
Submit documentation to MasterCard for merchant disputes and outsourced fraud investigations.7. Issue member credits at appropriate time intervals based on regulatory requirements.8....
- Little Rock, AR (10 miles from N Little Rock, AR)
- 18 days ago
- Little Rock, AR (10 miles from N Little Rock, AR)
- 18 days ago
Submit documentation to MasterCard for merchant disputes and outsourced fraud investigations. 7. Issue member credits at appropriate time intervals based on regulatory requirements. 8....
- Little Rock, AR (10 miles from N Little Rock, AR)
- 23 days ago
- Little Rock, AR (10 miles from N Little Rock, AR)
- 23 days ago
Keeps management apprised on the status and progression of assigned fraud investigations....
- Little Rock, AR (10 miles from N Little Rock, AR)
- 30+ days ago
- Little Rock, AR (10 miles from N Little Rock, AR)
- 30+ days ago
Scope Performs complex cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management....
- Little Rock, AR (10 miles from N Little Rock, AR)
- 90+ days ago
- Little Rock, AR (10 miles from N Little Rock, AR)
- 90+ days ago
Minimum of two (2) years of work experience in fraud alert processing, retail banking, bank security, audit, and/or Bank Secrecy Act reporting required....
Demographic Data for N Little Rock, AR
Moving to N Little Rock, AR? Find some basic demographic data about N Little Rock, AR below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in N Little Rock, AR
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in N Little Rock, AR offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Private Banking
- Retail Banking
- BSA
- OFAC
- Internal Investigations
- Wealth Management
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Finance
- Written Communication
- High School Diploma
- Analytical Skills
- Verbal Communication
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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