Fraud Specialist Jobs in Springfield, MO
- O'Reilly Auto Parts
- Springfield, MO
- 30+ days ago
- Springfield, MO
- 30+ days ago
Communicate results of data findings from the analytics and report to the Fraud Analysis Manager and the field for investigation....
In PersonDemographic Data for Springfield, MO
Moving to Springfield, MO? Find some basic demographic data about Springfield, MO below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Springfield, MO
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Springfield, MO 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
- Reporting
- Documentation
- Data Analysis
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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