Fraud Specialist Jobs in Delia, KS
- Topeka, KS (21 miles from Delia, KS)
- 4 days ago
- Topeka, KS (21 miles from Delia, KS)
- 4 days ago
Preferred Experience Ten (10) or more years of professional experience conducting criminal investigations and/or bank fraud investigations in a law enforcement agency or financial institution....
Demographic Data for Delia, KS
Moving to Delia, KS? Find some basic demographic data about Delia, KS below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Delia, KS
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Delia, KS 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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