Fraud Specialist Jobs in Poteau, OK
- Fort Smith, AR (21 miles from Poteau, OK)
- 26 days ago
- Fort Smith, AR (21 miles from Poteau, OK)
- 26 days ago
Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents, and jurisdictions....
- Fort Smith, AR (21 miles from Poteau, OK)
- 45+ days ago
- Fort Smith, AR (21 miles from Poteau, OK)
- 45+ days ago
Keeps management apprised on the status and progression of assigned fraud investigations....
- Fort Smith, AR (21 miles from Poteau, OK)
- 45+ days ago
- Fort Smith, AR (21 miles from Poteau, OK)
- 45+ 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 Poteau, OK
Moving to Poteau, OK? Find some basic demographic data about Poteau, OK below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Poteau, OK
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Poteau, 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
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Lending
- 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
- Collections
- Finance
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Accounting
- Reporting
- Education Experience
- Investigation
- 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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