Fraud Specialist Jobs in Muldrow, OK
- Fort Smith, AR (14 miles from Muldrow, OK)
- 19 hours ago
- Fort Smith, AR (14 miles from Muldrow, OK)
- 19 hours ago
. + Performs complex fraud investigations derived from escalated fraud alerts and other various sources, such as branch personnel or law enforcement. + Conducts complex fraud investigations and link...
- Fort Smith, AR (14 miles from Muldrow, OK)
- 20 days ago
- Fort Smith, AR (14 miles from Muldrow, OK)
- 20 days ago
. + Performs fraud investigations derived from escalated fraud alerts and other various sources, such as branch personnel or law enforcement. + Conducts moderately complex fraud investigations and link...
- Fort Smith, AR (14 miles from Muldrow, OK)
- 20 days ago
- Fort Smith, AR (14 miles from Muldrow, OK)
- 20 days ago
. + Minimum of two (2) years of work experience in fraud alert processing, retail banking, bank security, audit, and/or Bank Secrecy Act reporting required....
Demographic Data for Muldrow, OK
Moving to Muldrow, OK? Find some basic demographic data about Muldrow, OK below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Muldrow, OK
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Muldrow, OK offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Medical Records
- Discretion
- Nursing
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Analytical Skills
- Auditing
- Verbal Communication
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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