Fraud Specialist Jobs in Weatherby Lake, MO
- Kansas City, MO (11 miles from Weatherby Lake, MO)
- moments ago
- Kansas City, MO (11 miles from Weatherby Lake, MO)
- moments ago
Insight Global is seeking a Fraud Analyst in the Kansas City Area. You will be joining a team of 6 to help manage and identify fraudulent cases relating to banking customers. You will play a vital...
Senior Fraud Specialist - Deposit Services
- Kansas City, MO (11 miles from Weatherby Lake, MO)
- 3 days ago
- Kansas City, MO (11 miles from Weatherby Lake, MO)
- 3 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 (9 miles from Weatherby Lake, MO)
- 10 days ago
- Kansas City, KS (9 miles from Weatherby Lake, MO)
- 10 days ago
As a Fraud Investigator you will be responsible for protecting corporate assets....
Demographic Data for Weatherby Lake, MO
Moving to Weatherby Lake, MO? Find some basic demographic data about Weatherby Lake, MO below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Weatherby Lake, MO
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Weatherby Lake, 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
- BSA
- Internal Investigations
- OFAC
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Loss Prevention
- Discretion
- Tableau
- Referrals
- SQL
- Risk Management
- Collections
- Interviewing
- Retail
- 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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