Fraud Specialist Jobs in Benbrook, TX
- Robinhood
- Westlake, TX (23 miles from Benbrook, TX)
- 4 days ago
- Westlake, TX (23 miles from Benbrook, TX)
- 4 days ago
As a Bank Fraud Investigator, you will be responsible for investigating suspected fraudulent activities within the banking products....
In PersonDemographic Data for Benbrook, TX
Moving to Benbrook, TX? Find some basic demographic data about Benbrook, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Benbrook, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Benbrook, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Personal Banker
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Payment Processing
- Fraud Investigation
- Due Diligence
- Financial Services
- Team Leading
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- Written Communication
- Finance
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Data Analysis
- Documentation
- Events
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Time Management
- Leadership
- Communication Skills
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