Fraud Specialist Jobs in Alvarado, TX
Sr Fraud Analyst II - Global Payment Operations Fraud
- Fort Worth, TX (21 miles from Alvarado, TX)
- 2 days ago
- Fort Worth, TX (21 miles from Alvarado, TX)
- 2 days ago
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...
- Fort Worth, TX (21 miles from Alvarado, TX)
- 15 days ago
- Fort Worth, TX (21 miles from Alvarado, TX)
- 15 days ago
Sr Fraud Analyst II - Alert Management - 2nd Shift Bank of America 3.2 ( ) Fort Worth, TX Why you should apply for a job to Bank of America : Ranked as one of the 57% say women are treated fairly...
Remote WorkDemographic Data for Alvarado, TX
Moving to Alvarado, TX? Find some basic demographic data about Alvarado, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Alvarado, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Alvarado, TX 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
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Discretion
- Tableau
- Referrals
- Strategy Development
- Risk Management
- Finance
- Interviewing
- High School Diploma
- 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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