Fraud Specialist Jobs in Mitchell, NE
- Platte Valley Companies
- Scottsbluff, NE (8 miles from Mitchell, NE)
- 10 days ago
- Scottsbluff, NE (8 miles from Mitchell, NE)
- 10 days ago
Fraud Specialist Platte Valley Companies JOB SUMMARY: The Fraud Specialist is responsible for assisting with the bank’s fraud risk management program....
In PersonDemographic Data for Mitchell, NE
Moving to Mitchell, NE? Find some basic demographic data about Mitchell, NE below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Mitchell, NE
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Mitchell, NE 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
- Security Operations
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Report Writing
- Business Administration
- Loss Prevention
- Analytical Skills
- Referrals
- Risk Management
- High School Diploma
- Written Communication
- Finance
- Auditing
- Interviewing
- Verbal Communication
- Reporting
- Documentation
- Investigation
- Events
- Data Analysis
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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