Fraud Specialist Jobs in Converse, TX
- San Antonio, TX (15 miles from Converse, TX)
- 8 days ago
- San Antonio, TX (15 miles from Converse, TX)
- 8 days ago
We are seeking a Fraud Specialist for the Fraud Services Department....
- San Antonio, TX (15 miles from Converse, TX)
- 10 days ago
- San Antonio, TX (15 miles from Converse, TX)
- 10 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 (19 miles from Converse, TX)
- 15 days ago
- New Braunfels, TX (19 miles from Converse, TX)
- 15 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 Converse, TX
Moving to Converse, TX? Find some basic demographic data about Converse, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Converse, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Converse, 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
- Internal Investigations
- OFAC
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Discretion
- Referrals
- Strategy Development
- Risk Management
- Collections
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Accounting
- Documentation
- Verbal Communication
- Collaboration
- Education Experience
- Reporting
- Data Analysis
- Investigation
- Flexibility
- Policy Development
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills