Fraud Specialist Jobs in Little Rock Afb, AR
- Bank OZK
- Little Rock, AR (13 miles from Little Rock Afb, AR)
- 4 days ago
- Little Rock, AR (13 miles from Little Rock Afb, AR)
- 4 days ago
One (1) or more years of work experience in fraud detection and/or Bank Secrecy Act reporting, required. One (1) or more years of prior financial institution work experience required....
In PersonBank Operations Fraud Specialist I
- Simmons First National Corporation
- Little Rock, AR (13 miles from Little Rock Afb, AR)
- 7 days ago
- Little Rock, AR (13 miles from Little Rock Afb, AR)
- 7 days ago
It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. The Bank Operations Specialist I, as a...
In PersonDemographic Data for Little Rock Afb, AR
Moving to Little Rock Afb, AR? Find some basic demographic data about Little Rock Afb, AR below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Little Rock Afb, AR
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Little Rock Afb, AR offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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