Fraud Specialist Jobs in Augusta, KS
- Wichita, KS (16 miles from Augusta, KS)
- 3 days ago
- Wichita, KS (16 miles from Augusta, KS)
- 3 days ago
FRAUD SPECIALIST Overview: Security and integrity are foundational to our ability to meet the needs of our customers....
- Wichita, KS (16 miles from Augusta, KS)
- 30+ days ago
- Wichita, KS (16 miles from Augusta, KS)
- 30+ days ago
department in accordance with bank policy and the Bank Secrecy Act Performing fraud investigations derived from escalated fraud alerts and other sources, such as branch personnel or customers, and...
Demographic Data for Augusta, KS
Moving to Augusta, KS? Find some basic demographic data about Augusta, KS below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Augusta, KS
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Augusta, KS 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
- Commercial Banking
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Strategy Development
- Risk Management
- Written Communication
- SQL
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Investigation
- Collaboration
- Documentation
- Education Experience
- Reporting
- Flexibility
- Data Analysis
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills