Fraud Specialist Jobs in Hackett, AR
- Bank OZK
- Fort Smith, AR (15 miles from Hackett, AR)
- 2 days ago
- Fort Smith, AR (15 miles from Hackett, AR)
- 2 days ago
Fraud Investigator at Bank OZK in Fort Smith, Arkansas, United States Job Description Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company....
In PersonDemographic Data for Hackett, AR
Moving to Hackett, AR? Find some basic demographic data about Hackett, AR below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Hackett, AR
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Hackett, AR offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- Background Investigations
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Surveillance
- Lending
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Reporting
- Investigation
- Events
- Data Analysis
- Documentation
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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