Fraud Specialist Jobs in Shavano Park, TX
- San Antonio, TX (6 miles from Shavano Park, TX)
- 12 days ago
- San Antonio, TX (6 miles from Shavano Park, TX)
- 12 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 Shavano Park, TX
Moving to Shavano Park, TX? Find some basic demographic data about Shavano Park, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Shavano Park, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Shavano Park, 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
- Lending
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Discretion
- Referrals
- Strategy Development
- Risk Management
- Collections
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Accounting
- Reporting
- Education Experience
- Investigation
- Flexibility
- Filing
- Policy Development
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Communication Skills
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