Fraud Specialist Jobs in Muenster, TX
- Gainesville, TX (10 miles from Muenster, TX)
- 30+ days ago
- Gainesville, TX (10 miles from Muenster, TX)
- 30+ days ago
Job Details Job Location : Corporate - Gainesville, TX Position Type : Full Time Salary Range : Undisclosed Description Summary: The Fraud Specialist provides a wide range of support to all First State...
Demographic Data for Muenster, TX
Moving to Muenster, TX? Find some basic demographic data about Muenster, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Muenster, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Muenster, 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
- Retail Banking
- Wire Transfers
- Loan Origination
- Mortgage Lending
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Risk Management
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Collaboration
- Reporting
- Accounting
- Education Experience
- Investigation
- Flexibility
- Policy Development
- Filing
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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