Fraud Specialist Jobs in Fort Cavazos, TX
Bilingual Digital Fraud Specialist
- Killeen, TX (8 miles from Fort Cavazos, TX)
- 21 days ago
- Killeen, TX (8 miles from Fort Cavazos, TX)
- 21 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 (8 miles from Fort Cavazos, TX)
- 26 days ago
- Killeen, TX (8 miles from Fort Cavazos, TX)
- 26 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 (8 miles from Fort Cavazos, TX)
- 28 days ago
- Killeen, TX (8 miles from Fort Cavazos, TX)
- 28 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 *...
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Fort Cavazos, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Fort Cavazos, 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
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Loss Prevention
- Discretion
- Referrals
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Documentation
- Collaboration
- Accounting
- Events
- Investigation
- Reporting
- Data Analysis
- Policy Development
- Problem Solving
- Multitasking
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Microsoft Word
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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