Fraud Specialist Jobs in Lake Waukomis, MO
Senior Fraud Specialist - Deposit Services
- Kansas City, MO (7 miles from Lake Waukomis, MO)
- 19 days ago
- Kansas City, MO (7 miles from Lake Waukomis, MO)
- 19 days ago
About This Job The Senior Fraud Specialist in Deposit Services independently performs tasks designed to prevent, detect, analyze, investigate, and recovery efforts to protect Retail/Commercial customers...
- Kansas City, KS (6 miles from Lake Waukomis, MO)
- 26 days ago
- Kansas City, KS (6 miles from Lake Waukomis, MO)
- 26 days ago
As a Fraud Investigator you will be responsible for protecting corporate assets....
Demographic Data for Lake Waukomis, MO
Moving to Lake Waukomis, MO? Find some basic demographic data about Lake Waukomis, MO below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lake Waukomis, MO
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lake Waukomis, MO 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
- Mortgage Lending
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Loss Prevention
- Discretion
- Referrals
- Strategy Development
- Risk Management
- Finance
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Accounting
- Reporting
- Education Experience
- Investigation
- Flexibility
- Filing
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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