Fraud Specialist Jobs in Somerset, TX
Fraud Investigator II (Fraud Prevention)
- San Antonio, TX (22 miles from Somerset, TX)
- 3 days ago
- San Antonio, TX (22 miles from Somerset, TX)
- 3 days ago
of fraud detection and analysis tools. 2 years of experience handling fraud investigations involving various banking products and services (e.g., checking/savings accounts, credit cards, mortgages,...
Demographic Data for Somerset, TX
Moving to Somerset, TX? Find some basic demographic data about Somerset, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Somerset, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Somerset, 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
- Loan Origination
- Private Banking
- Retail Banking
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Medical Records
- Loss Prevention
- Discretion
- Strategy Development
- Data Analytics
- Risk Management
- Collections
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Analytical Skills
- Auditing
- Microsoft Outlook
- Verbal Communication
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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