Fraud Specialist Jobs in Smithville, MO
Enterprise Fraud Prevention Analyst
- Umb Financial Corporation
- Kansas City, MO (20 miles from Smithville, MO)
- 1 day ago
- Kansas City, MO (20 miles from Smithville, MO)
- 1 day ago
Daily responsibilities include analysis and detection of check, card, ACH, wire and OLB fraud incidents by using all tools available and engaging analytical and fraud detection skills....
In Person- Blue Cross and Blue Shield of Kansas City
- Kansas City, MO (20 miles from Smithville, MO)
- 11 days ago
- Kansas City, MO (20 miles from Smithville, MO)
- 11 days ago
investigations Certified Fraud Examiner Filing AHIMA Bachelor of Criminal Justice Research Mid-level Finance Master's degree Criminal Justice Master's degree in criminal justice Doctor of Law (JD)...
In PersonDemographic Data for Smithville, MO
Moving to Smithville, MO? Find some basic demographic data about Smithville, MO below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Smithville, MO
Highest Education Level
Fraud Specialists in Smithville, MO 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
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Information Security
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Military Background
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Initiative
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Time Management
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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