Fraud Specialist Jobs in Muldrow, OK
- Fort Smith, AR (14 miles from Muldrow, OK)
- 11 days ago
- Fort Smith, AR (14 miles from Muldrow, OK)
- 11 days ago
Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents, and jurisdictions....
- Fort Smith, AR (14 miles from Muldrow, OK)
- 30+ days ago
- Fort Smith, AR (14 miles from Muldrow, OK)
- 30+ days ago
Keeps management apprised on the status and progression of assigned fraud investigations....
- Fort Smith, AR (14 miles from Muldrow, OK)
- 30+ days ago
- Fort Smith, AR (14 miles from Muldrow, OK)
- 30+ days ago
Minimum of two (2) years of work experience in fraud alert processing, retail banking, bank security, audit, and/or Bank Secrecy Act reporting required....
Demographic Data for Muldrow, OK
Moving to Muldrow, OK? Find some basic demographic data about Muldrow, OK below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Muldrow, OK
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Muldrow, OK 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
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Loss Prevention
- Discretion
- Referrals
- Risk Management
- Collections
- Interviewing
- Retail
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Documentation
- Education Experience
- Collaboration
- Events
- Investigation
- Reporting
- Data Analysis
- Policy Development
- Problem Solving
- Multitasking
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Microsoft Word
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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