Fraud Specialist Jobs in Briggs, TX
Bilingual Digital Fraud Specialist
- Killeen, TX (20 miles from Briggs, TX)
- 2 days ago
- Killeen, TX (20 miles from Briggs, TX)
- 2 days ago
Investigate Digital Banking fraud alerts * Communicate with other bank employees, financial institutions, account holders, and Corporate Security using phone, email, and pre-scripted letters *...
Bilingual Card Fraud Specialist
- Killeen, TX (20 miles from Briggs, TX)
- 7 days ago
- Killeen, TX (20 miles from Briggs, TX)
- 7 days ago
Decision Debit Protect / Fico alerts * Decision Debit Protect permits & timeframes * Identify and report fraud trends within required timelines * Complete tasks accurately and timely to ensure...
- Killeen, TX (20 miles from Briggs, TX)
- 9 days ago
- Killeen, TX (20 miles from Briggs, TX)
- 9 days ago
Investigate Digital Banking fraud alerts * Communicate with other bank employees, financial institutions, account holders, and Corporate Security using phone, email, and pre-scripted letters *...
Demographic Data for Briggs, TX
Moving to Briggs, TX? Find some basic demographic data about Briggs, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Briggs, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Briggs, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Commercial Banking
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Strategy Development
- Risk Management
- Written Communication
- SQL
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Investigation
- Collaboration
- Documentation
- Education Experience
- Reporting
- Flexibility
- Data Analysis
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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