Fraud Specialist Jobs in Olive Branch, MS
- Memphis, TN (22 miles from Olive Branch, MS)
- 9 days ago
- Memphis, TN (22 miles from Olive Branch, MS)
- 9 days ago
Previous experience in the areas of fraud or BSA/AML investigations, electronic banking investigations, and risk management....
Demographic Data for Olive Branch, MS
Moving to Olive Branch, MS? Find some basic demographic data about Olive Branch, MS below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Olive Branch, MS
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Olive Branch, MS 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
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Law Enforcement
- Due Diligence
- Resolution
- Discretion
- Tableau
- Referrals
- SQL
- 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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