Fraud Specialist Jobs in Mcconnell Afb, KS
Return to selected search result Contact Center Fraud Investigator I Apply locations Warren, PA Columbus, OH Buffalo, NY time type Full time posted on Posted Today job requisition id R-101074 Job Description...
Operations Fraud Specialist Banking BANK Fraud Specialist Do you thrive on protecting customers, preventing financial exploitation, and outsmarting fraud?...
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Mcconnell Afb, KS
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Mcconnell Afb, KS 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
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
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- Criminal Justice
- Anti-Money Laundering
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- Risk Analysis
- Financial Services
- Due Diligence
- Resolution
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- Discretion
- Medical Records
- Referrals
- Strategy Development
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- Finance
- SQL
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
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- Collaboration
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- Microsoft PowerPoint
- Regulations
- Education Experience
- Research Skills
- Microsoft Office
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- Microsoft Excel
- Customer Service
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- Communication Skills
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