Fraud Specialist Jobs in Belle Plaine, KS
- Wichita, KS (17 miles from Belle Plaine, KS)
- 14 days ago
- Wichita, KS (17 miles from Belle Plaine, KS)
- 14 days ago
FRAUD SPECIALIST Overview: Security and integrity are foundational to our ability to meet the needs of our customers....
- Wichita, KS (17 miles from Belle Plaine, KS)
- 45+ days ago
- Wichita, KS (17 miles from Belle Plaine, KS)
- 45+ days ago
department in accordance with bank policy and the Bank Secrecy Act Performing fraud investigations derived from escalated fraud alerts and other sources, such as branch personnel or customers, and...
Demographic Data for Belle Plaine, KS
Moving to Belle Plaine, KS? Find some basic demographic data about Belle Plaine, KS below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Belle Plaine, KS
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Belle Plaine, KS 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
- Private Banking
- Retail Banking
- BSA
- OFAC
- Internal Investigations
- Wealth Management
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Medical Records
- Discretion
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Analytical Skills
- Auditing
- Microsoft Outlook
- Verbal Communication
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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