Fraud Specialist Jobs in Viola, KS
- Equity Bank
- Wichita, KS (20 miles from Viola, KS)
- 14 days ago
- Wichita, KS (20 miles from Viola, KS)
- 14 days ago
Certified Financial Crimes Investigator (CFCI), Certified AML and Fraud Professional (CAFP), Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) or similar is a plus....
In PersonDemographic Data for Viola, KS
Moving to Viola, KS? Find some basic demographic data about Viola, KS below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Viola, KS
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Viola, KS offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Surveillance
- Lending
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Data Analysis
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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