Fraud Specialist Jobs in Saint Thomas, MO
- Jefferson City, MO (8 miles from Saint Thomas, MO)
- 30+ days ago
- Jefferson City, MO (8 miles from Saint Thomas, MO)
- 30+ days ago
The Fraud Analyst is responsible for promptly identifying and monitoring fraudulent activity to safeguard both customer and bank assets. This role involves data collection, analysis, and reporting...
Demographic Data for Saint Thomas, MO
Moving to Saint Thomas, MO? Find some basic demographic data about Saint Thomas, MO below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Saint Thomas, MO
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Saint Thomas, 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
- 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
- Loss Prevention
- Medical Records
- Discretion
- Nursing
- Tableau
- Strategy Development
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Investigation
- Education Experience
- Collaboration
- Documentation
- 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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