Fraud Specialist Jobs in Victoria, TX
Fraud Analyst (Full Time) - Victoria, Lubbock, Sugar Land
- Victoria, TX
- 8 days ago
- Victoria, TX
- 8 days ago
Work related experience should consist of in-depth background in fraud investigations and analysis and compliance/operational support....
Demographic Data for Victoria, TX
Moving to Victoria, TX? Find some basic demographic data about Victoria, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Victoria, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Victoria, 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
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- Due Diligence
- Law Enforcement
- Wellness
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- Discretion
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- Tableau
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- SQL
- Interviewing
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- Finance
- High School Diploma
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- Analytical Skills
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- Collaboration
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- Education Experience
- Reporting
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- Flexibility
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- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
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- Scheduling
- Leadership
- Communication Skills
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