Fraud Specialist Jobs in Willard, MO
- O'Reilly Auto Parts
- Springfield, MO (11 miles from Willard, MO)
- 45+ days ago
- Springfield, MO (11 miles from Willard, MO)
- 45+ 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 Willard, MO
Moving to Willard, MO? Find some basic demographic data about Willard, MO below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Willard, MO
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Willard, 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
- Automated Clearing House
- Criminal Investigations
- Wire Transfers
- Nationwide Mortgage Licensing System & Registry
- Consumer Lending
- Security Operations
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Lending
- Appraisal
- Law Enforcement
- Inbound
- Information Security
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Discretion
- Loss Prevention
- Business Administration
- Analytical Skills
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Events
- Verbal Communication
- Investigation
- Collaboration
- Documentation
- Reporting
- Policy Development
- Filing
- Critical Thinking
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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