Fraud Specialist Jobs in Morrill, NE
- Platte Valley Companies
- Scottsbluff, NE (17 miles from Morrill, NE)
- 5 days ago
- Scottsbluff, NE (17 miles from Morrill, NE)
- 5 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 Morrill, NE
Moving to Morrill, NE? Find some basic demographic data about Morrill, NE below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Morrill, NE
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Morrill, 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
- Consumer Lending
- Wire Transfers
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Surveillance
- Lending
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Reporting
- Verbal Communication
- Investigation
- Events
- Documentation
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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