Fraud Specialist Jobs in Harker Heights, TX
Bilingual Digital Fraud Specialist
- Killeen, TX (6 miles from Harker Heights, TX)
- 18 days ago
- Killeen, TX (6 miles from Harker Heights, TX)
- 18 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 (6 miles from Harker Heights, TX)
- 22 days ago
- Killeen, TX (6 miles from Harker Heights, TX)
- 22 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 (6 miles from Harker Heights, TX)
- 24 days ago
- Killeen, TX (6 miles from Harker Heights, TX)
- 24 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 Harker Heights, TX
Moving to Harker Heights, TX? Find some basic demographic data about Harker Heights, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Harker Heights, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Harker Heights, 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
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Loss Prevention
- Discretion
- Risk Management
- Collections
- Interviewing
- Finance
- Background Checks
- High School Diploma
- Written Communication
- Analytical Skills
- Driving
- Auditing
- Verbal Communication
- Microsoft Outlook
- Investigation
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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