Fraud Specialist Jobs in Sunset Valley, TX
SDS AMP Senior Fraud Investigator
- Austin, TX (7 miles from Sunset Valley, TX)
- 60+ days ago
- Austin, TX (7 miles from Sunset Valley, TX)
- 60+ days ago
Investigator population Connecting with Fraud Investigators to calibrate on orders, provide feedback, and engage in learning opportunities Providing regular departmental communication about of-the-moment...
- Austin, TX (7 miles from Sunset Valley, TX)
- 90+ days ago
- Austin, TX (7 miles from Sunset Valley, TX)
- 90+ days ago
Description & Requirements Electronic Arts creates next-level entertainment experiences that inspire players and fans around the world. Here, everyone is part of the story. Part of a community...
Demographic Data for Sunset Valley, TX
Moving to Sunset Valley, TX? Find some basic demographic data about Sunset Valley, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Sunset Valley, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Sunset Valley, 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
- Commercial Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Strategy Development
- Risk Management
- SQL
- Written Communication
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Investigation
- Collaboration
- Documentation
- Education Experience
- 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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