Fraud Specialist Jobs in Pocola, OK
- Fort Smith, AR (9 miles from Pocola, OK)
- 19 days ago
- Fort Smith, AR (9 miles from Pocola, OK)
- 19 days ago
. + One (1) or more years of work experience in fraud detection and/or Bank Secrecy Act reporting, required. + One (1) or more years of prior financial institution work experience required....
Demographic Data for Pocola, OK
Moving to Pocola, OK? Find some basic demographic data about Pocola, OK below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Pocola, OK
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Pocola, 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
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Initiative
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Policy Development
- Microsoft PowerPoint
- Regulations
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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