Fraud Specialist Jobs in Saint Hedwig, TX
- San Antonio, TX (20 miles from Saint Hedwig, TX)
- 15 days ago
- San Antonio, TX (20 miles from Saint Hedwig, TX)
- 15 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 Saint Hedwig, TX
Moving to Saint Hedwig, TX? Find some basic demographic data about Saint Hedwig, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Saint Hedwig, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Saint Hedwig, 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
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Discretion
- Tableau
- Referrals
- Strategy Development
- Risk Management
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Accounting
- Reporting
- Education Experience
- 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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