Fraud Specialist Jobs in Roland, AR
Bank Operations Fraud Specialist I
- Simmons First National Corporation
- Little Rock, AR (21 miles from Roland, AR)
- 1 day ago
- Little Rock, AR (21 miles from Roland, AR)
- 1 day 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 Roland, AR
Moving to Roland, AR? Find some basic demographic data about Roland, AR below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Roland, AR
Highest Education Level
Fraud Specialists in Roland, AR offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- 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
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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