Fraud Specialist Jobs in Catoosa, OK
- Tulsa, OK (17 miles from Catoosa, OK)
- 16 hours ago
- Tulsa, OK (17 miles from Catoosa, OK)
- 16 hours ago
Job Type Full-time Description Join Blue Sky Bank as a Fraud Operations Specialist! A Fraud Operations Specialist assists the Wire and Fraud Prevention Manager in investigating fraudulent,...
Demographic Data for Catoosa, OK
Moving to Catoosa, OK? Find some basic demographic data about Catoosa, OK below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Catoosa, OK
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Catoosa, OK 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
- Retail Banking
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Interventions
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Financial Services
- File Management
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Decision Making
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Education Experience
- Microsoft PowerPoint
- Regulations
- Time Management
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Research Skills
- Organization
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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