Fraud Specialist Jobs in Belton, MO
Fraud Specialist - Deposit Services
- Kansas City, MO (22 miles from Belton, MO)
- 11 days ago
- Kansas City, MO (22 miles from Belton, MO)
- 11 days ago
This compensation range is for the Fraud Specialist - Deposit Services job and contemplates a wide range of factors that are considered in making compensation decisions, including but not limited to...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Overland Park, KS (6 miles from Belton, MO)
- 16 days ago
- Overland Park, KS (6 miles from Belton, MO)
- 16 days ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
Fraud Specialist/Fraud Operations Specialist I
- Overland Park, KS (6 miles from Belton, MO)
- 45+ days ago
- Overland Park, KS (6 miles from Belton, MO)
- 45+ days ago
This includes customer authentication, fraud investigations and/or compliance with fraud policies in all business channels....
Demographic Data for Belton, MO
Moving to Belton, MO? Find some basic demographic data about Belton, MO below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Belton, MO
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Belton, MO 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
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Tableau
- 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
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