Fraud Specialist Jobs in West Memphis, AR
- Memphis, TN (5 miles from West Memphis, AR)
- 12 days ago
- Memphis, TN (5 miles from West Memphis, AR)
- 12 days ago
Previous experience in the areas of fraud or BSA/AML investigations, electronic banking investigations, and risk management....
Demographic Data for West Memphis, AR
Moving to West Memphis, AR? Find some basic demographic data about West Memphis, AR below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in West Memphis, AR
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in West Memphis, AR offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- BSA
- Internal Investigations
- OFAC
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Risk Analysis
- Law Enforcement
- Due Diligence
- Resolution
- Discretion
- Tableau
- Referrals
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Accounting
- Documentation
- Collaboration
- Events
- Reporting
- Data Analysis
- Investigation
- Policy Development
- Problem Solving
- Multitasking
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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