Fraud Specialist Jobs in Bel Aire, KS
- Wichita, KS (8 miles from Bel Aire, KS)
- 4 days ago
- Wichita, KS (8 miles from Bel Aire, KS)
- 4 days ago
FRAUD SPECIALIST Overview: Security and integrity are foundational to our ability to meet the needs of our customers....
- Wichita, KS (8 miles from Bel Aire, KS)
- 30+ days ago
- Wichita, KS (8 miles from Bel Aire, 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 Bel Aire, KS
Moving to Bel Aire, KS? Find some basic demographic data about Bel Aire, KS below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Bel Aire, KS
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Bel Aire, 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
- Commercial Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Tableau
- Strategy Development
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Investigation
- Collaboration
- Documentation
- Education Experience
- 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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