Fraud Specialist Jobs in Justin, TX
- Fort Worth, TX (24 miles from Justin, TX)
- 2 hours ago
- Fort Worth, TX (24 miles from Justin, TX)
- 2 hours ago
Sr Fraud Analyst II - 3rd Shift - Global Payment Operations Fraud Bank of America 3.2 ( ) Fort Worth, TX on company site Why you should apply for a job to Bank of America : Ranked as one of the...
Sr Fraud Analyst II - 3rd Shift - Global Payment Operations Fraud
- Fort Worth, TX (24 miles from Justin, TX)
- 4 days ago
- Fort Worth, TX (24 miles from Justin, TX)
- 4 days ago
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...
Demographic Data for Justin, TX
Moving to Justin, TX? Find some basic demographic data about Justin, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Justin, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Justin, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Military Background
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Education Experience
- Policy Development
- Microsoft PowerPoint
- Regulations
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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