Fraud Specialist Jobs in Arkansas
Submit documentation to MasterCard for merchant disputes and outsourced fraud investigations. 7. Issue member credits at appropriate time intervals based on regulatory requirements. 8....
Keeps management apprised on the status and progression of assigned fraud investigations....
Minimum of two (2) years of work experience in fraud alert processing, retail banking, bank security, audit, and/or Bank Secrecy Act reporting required....
This job was posted by : For more information, please see: **GENERAL DESCRIPTION OF POSITION** The Check Fraud Specialist is responsible for reviewing prior day activity for exceptions or unusual account...
Scope Performs complex cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management....
Demographic Data for Arkansas
Moving to Arkansas? Find some basic demographic data about Arkansas below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Arkansas
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Arkansas 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
- Loan Origination
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- BSA
- Know Your Customer
- OFAC
- Interventions
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- Financial Services
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- Interviewing
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- High School Diploma
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- Education Experience
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- Problem Solving
- Microsoft Office
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
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