Fraud Specialist Jobs in Edroy, TX
- First Community Bank
- Corpus Christi, TX (22 miles from Edroy, TX)
- 60+ days ago
- Corpus Christi, TX (22 miles from Edroy, TX)
- 60+ days ago
ErrorsAssist branch personnel with EFT ErrorsResolution of all fraud disputesAccount Analysis review for suspicious activity or patternsDaily review of Bill Pay Exceptions for fraudDaily review of Bill Pay OFAC...
In PersonDemographic Data for Edroy, TX
Moving to Edroy, TX? Find some basic demographic data about Edroy, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Edroy, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Edroy, 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
- Consumer Lending
- 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
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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