Fraud Specialist Jobs in Cibolo, TX
- San Antonio, TX (19 miles from Cibolo, TX)
- 2 days ago
- San Antonio, TX (19 miles from Cibolo, TX)
- 2 days ago
We are seeking a Fraud Specialist for the Fraud Services Department....
- San Antonio, TX (19 miles from Cibolo, TX)
- 3 days ago
- San Antonio, TX (19 miles from Cibolo, TX)
- 3 days ago
Retail Fraud Specialist I Bilingual English and Spanish Required (Wiseman) JPMorgan Chase 3.3 ( ) San Antonio, TX Why you should apply for a job to JPMorgan Chase : Ranked as one of the 61% say women...
- New Braunfels, TX (12 miles from Cibolo, TX)
- 9 days ago
- New Braunfels, TX (12 miles from Cibolo, TX)
- 9 days ago
We're currently seeking a Fraud Investigator to join our team and help uncover, investigate, and resolve fraud-related activity....
Demographic Data for Cibolo, TX
Moving to Cibolo, TX? Find some basic demographic data about Cibolo, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Cibolo, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Cibolo, 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
- BSA
- Internal Investigations
- OFAC
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Risk Analysis
- Law Enforcement
- Due Diligence
- Report Writing
- Resolution
- Discretion
- Tableau
- Referrals
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Accounting
- Documentation
- Collaboration
- Events
- Reporting
- Data Analysis
- Investigation
- Policy Development
- Problem Solving
- Multitasking
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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