Fraud Specialist Jobs in Cordova, TN
- Memphis, TN (17 miles from Cordova, TN)
- 14 days ago
- Memphis, TN (17 miles from Cordova, TN)
- 14 days ago
ESSENTIAL FUNCTIONS AND BASIC DUTIES Responsible for reviewing high risk and suspicious transactions identified by multiple fraud detection systems and/or notifications....
Demographic Data for Cordova, TN
Moving to Cordova, TN? Find some basic demographic data about Cordova, TN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Cordova, TN
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Cordova, TN 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
- Know Your Customer
- BSA
- Internal Investigations
- OFAC
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Surveillance
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Resolution
- Discretion
- Tableau
- Referrals
- SQL
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Accounting
- Documentation
- Events
- Verbal Communication
- Collaboration
- Reporting
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- 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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