Fraud Specialist Jobs in Kirby, TX
- San Antonio, TX (9 miles from Kirby, TX)
- 4 days ago
- San Antonio, TX (9 miles from Kirby, TX)
- 4 days ago
We are seeking a Fraud Specialist for the Fraud Services Department....
- San Antonio, TX (9 miles from Kirby, TX)
- 6 days ago
- San Antonio, TX (9 miles from Kirby, TX)
- 6 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...
Demographic Data for Kirby, TX
Moving to Kirby, TX? Find some basic demographic data about Kirby, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Kirby, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Kirby, 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
- Know Your Customer
- BSA
- Internal Investigations
- OFAC
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Surveillance
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Resolution
- Discretion
- Tableau
- Referrals
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Accounting
- Documentation
- Events
- Verbal Communication
- Collaboration
- Reporting
- Data Analysis
- Investigation
- Filing
- 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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