Fraud Specialist Jobs in Modeste, LA
- Baton Rouge, LA (24 miles from Modeste, LA)
- 14 days ago
- Baton Rouge, LA (24 miles from Modeste, LA)
- 14 days ago
Assist parish office staff in fraud detection and prevention techniques....
Fraud Analyst (Baton Rouge, LA)
- Baton Rouge, LA (24 miles from Modeste, LA)
- 30+ days ago
- Baton Rouge, LA (24 miles from Modeste, LA)
- 30+ days ago
The Fraud Analyst is responsible for fraud analysis and management of the various activities reviewed....
Demographic Data for Modeste, LA
Moving to Modeste, LA? Find some basic demographic data about Modeste, LA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Modeste, LA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Modeste, LA 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
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Medical Records
- Discretion
- Strategy Development
- Data Analytics
- Risk Management
- Collections
- 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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