Fraud Specialist Jobs in Arcola, TX
Fraud Investigator - Child Care Services
- Burnett Specialists
- Houston, TX (24 miles from Arcola, TX)
- 15 days ago
- Houston, TX (24 miles from Arcola, TX)
- 15 days ago
Professional certification (e.g., CFE - Certified Fraud Examiner ) or similar credential. Experience with administrative hearings, compliance monitoring, or program integrity....
In Person ContractFraud Investigator (Full Time) - Sugar Land or Victoria
- Prosperity Bank
- Sugar Land, TX (19 miles from Arcola, TX)
- 90+ days ago
- Sugar Land, TX (19 miles from Arcola, TX)
- 90+ days ago
Educational experience, through in-house training sessions, formal school, or financial industry related curriculum, should be applicable to the financial industry Certified Fraud Examiner preferred...
In Person Full TimeDemographic Data for Arcola, TX
Moving to Arcola, TX? Find some basic demographic data about Arcola, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Arcola, TX
Highest Education Level
Fraud Specialists in Arcola, TX 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
- Fannie Mae
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Surveillance
- Lending
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Data Analysis
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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