Fraud Specialist Jobs in Copan, OK
- Truity Credit Union
- Bartlesville, OK (16 miles from Copan, OK)
- 18 hours ago
- Bartlesville, OK (16 miles from Copan, OK)
- 18 hours ago
The specialist will leverage fraud detection tools and work closely with the Fraud Department manager to evaluate and improve fraud management processes....
In PersonDemographic Data for Copan, OK
Moving to Copan, OK? Find some basic demographic data about Copan, OK below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Copan, OK
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Copan, 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
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Financial Services
- Medical Coding
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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