Fraud Specialist Jobs in Cibolo, TX
Fraud Investigator I (Mid-Level) Fraud Prevention
- San Antonio, TX (19 miles from Cibolo, TX)
- 2 days ago
- San Antonio, TX (19 miles from Cibolo, TX)
- 2 days ago
What youll do: Conducts and manages complex fraud investigations, impacting bank and investment products....
Fraud Investigator II (Intermediate) Cyber Fraud
- San Antonio, TX (19 miles from Cibolo, TX)
- 14 days ago
- San Antonio, TX (19 miles from Cibolo, TX)
- 14 days ago
What youll do: Conducts less complex fraud investigations of suspected or known criminal activity, which includes cases of less severity, cases with less member accounts and transactions, or limited...
- San Antonio, TX (19 miles from Cibolo, TX)
- 2 days ago
- San Antonio, TX (19 miles from Cibolo, TX)
- 2 days ago
Early fraud detection is critical in minimizing financial impact as well as protecting our clients account and identity....
- San Antonio, TX (19 miles from Cibolo, TX)
- 2 days ago
- San Antonio, TX (19 miles from Cibolo, TX)
- 2 days ago
We are seeking a Fraud Specialist for the Fraud Services Department....
- San Antonio, TX (19 miles from Cibolo, TX)
- 11 days ago
- San Antonio, TX (19 miles from Cibolo, TX)
- 11 days ago
Fraud Specialist I Bilingual English and Spanish Required (Wiseman) JPMorgan Chase 3.3 ( ) San Antonio, TX for later Why you should apply for a job to JPMorgan Chase : Ranked as one of the 61% say women...
Demographic Data for Cibolo, TX
Moving to Cibolo, TX? Find some basic demographic data about Cibolo, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Cibolo, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Cibolo, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Retail Banking
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Interventions
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Education Experience
- Policy Development
- Regulations
- Microsoft PowerPoint
- Time Management
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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