Fraud Specialist Jobs in Burleson, TX
Sr Fraud Analyst II - Alert Management - 2nd Shift
- Fort Worth, TX (13 miles from Burleson, TX)
- 11 days ago
- Fort Worth, TX (13 miles from Burleson, TX)
- 11 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...
Remote WorkDemographic Data for Burleson, TX
Moving to Burleson, TX? Find some basic demographic data about Burleson, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Burleson, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Burleson, 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
- Commercial Banking
- Loan Origination
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Lending
- Investment Banking
- Criminal Justice
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Tableau
- Referrals
- Strategy Development
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Accounting
- Education Experience
- Collaboration
- Events
- Documentation
- Investigation
- Reporting
- Data Analysis
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Microsoft Word
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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