Fraud Specialist Jobs in Missouri
Enterprise Fraud Prevention Analyst
- Umb Financial Corporation
 - Kansas City, MO
 - 5 days ago
 
- Kansas City, MO
 - 5 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 PersonCollaborate & Innovate: Work cross-functionally with fraud detection, product, and customer service teams to design and implement effective risk controls....
In Person- Blue Cross and Blue Shield of Kansas City
 - Kansas City, MO
 - 16 days ago
 
- Kansas City, MO
 - 16 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 Missouri
Moving to Missouri? Find some basic demographic data about Missouri below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Missouri
Highest Education Level
Fraud Specialists in Missouri 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
 - Fannie Mae
 - 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
 - Discretion
 - Loss Prevention
 - Referrals
 - Data Analytics
 - Risk Management
 - Finance
 - Interviewing
 - Analytical Skills
 - Written Communication
 - Decision Making
 - Auditing
 - 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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