Fraud Specialist Jobs in Weatherford, TX
Sr Fraud Analyst II - Global Payment Operations Fraud
- Fort Worth, TX (22 miles from Weatherford, TX)
- 7 days ago
- Fort Worth, TX (22 miles from Weatherford, TX)
- 7 days ago
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...
Demographic Data for Weatherford, TX
Moving to Weatherford, TX? Find some basic demographic data about Weatherford, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Weatherford, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Weatherford, 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
- Retail Banking
- Wire Transfers
- Loan Origination
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Surveillance
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Risk Management
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Events
- Verbal Communication
- Collaboration
- Documentation
- Reporting
- Accounting
- Education Experience
- Investigation
- Flexibility
- Data Analysis
- Policy Development
- Filing
- Multitasking
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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