Fraud Specialist Jobs in Driscoll, TX
- First Community Bank
- Corpus Christi, TX (22 miles from Driscoll, TX)
- 8 days ago
- Corpus Christi, TX (22 miles from Driscoll, TX)
- 8 days ago
Cash Transaction Summary Cash Transaction DetailCTR AcknowledgementsKnowledge Skills and Abilities Knowledge of personal computers and software for word processing and spreadsheets is required Position...
In PersonDemographic Data for Driscoll, TX
Moving to Driscoll, TX? Find some basic demographic data about Driscoll, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Driscoll, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Driscoll, 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
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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