Fraud Specialist Jobs in Weatherby Lake, MO
Enterprise Fraud Prevention Analyst
- Umb Financial Corporation
- Kansas City, MO (11 miles from Weatherby Lake, MO)
- 3 days ago
- Kansas City, MO (11 miles from Weatherby Lake, MO)
- 3 days 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 (11 miles from Weatherby Lake, MO)
- 14 days ago
- Kansas City, MO (11 miles from Weatherby Lake, MO)
- 14 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 Weatherby Lake, MO
Moving to Weatherby Lake, MO? Find some basic demographic data about Weatherby Lake, MO below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Weatherby Lake, MO
Highest Education Level
Fraud Specialists in Weatherby Lake, 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
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Complaint Resolution
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Microsoft Outlook
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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