Fraud Specialist Jobs in Wrightsville, AR
- Little Rock, AR (11 miles from Wrightsville, AR)
- 3 days ago
- Little Rock, AR (11 miles from Wrightsville, AR)
- 3 days ago
Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents, and jurisdictions....
- Little Rock, AR (11 miles from Wrightsville, AR)
- 4 days ago
- Little Rock, AR (11 miles from Wrightsville, 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 (11 miles from Wrightsville, AR)
- 18 days ago
- Little Rock, AR (11 miles from Wrightsville, 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 (11 miles from Wrightsville, AR)
- 23 days ago
- Little Rock, AR (11 miles from Wrightsville, AR)
- 23 days ago
Keeps management apprised on the status and progression of assigned fraud investigations....
- Little Rock, AR (11 miles from Wrightsville, AR)
- 30+ days ago
- Little Rock, AR (11 miles from Wrightsville, 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 (11 miles from Wrightsville, AR)
- 90+ days ago
- Little Rock, AR (11 miles from Wrightsville, 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....
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Wrightsville, AR
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Wrightsville, 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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